ABERDEEN PENSION TRUSTEES LIMITED: Filings

  • Overview

    Company NameABERDEEN PENSION TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC186542
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABERDEEN PENSION TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    3 pagesCS01

    Appointment of Mr David Eynon as a director on Feb 01, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Memorandum and Articles of Association

    11 pagesMA

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on Apr 12, 2024

    1 pagesAD01

    Register(s) moved to registered inspection location Abrdn Corporate Secretary Limited 1 George Street Edinburgh EH2 2LL

    1 pagesAD03

    Register inspection address has been changed to Abrdn Corporate Secretary Limited 1 George Street Edinburgh EH2 2LL

    1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Michael Craig Turner as a director on Jan 01, 2022

    2 pagesAP01

    Termination of appointment of John Plumpton as a director on Dec 31, 2021

    1 pagesTM01

    Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

    1 pagesCH04

    Director's details changed for Bestrustees Limited on Nov 01, 2021

    1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Appointment of Sla Corporate Secretary Limited as a secretary on Jan 01, 2021

    2 pagesAP04

    Termination of appointment of Aberdeen Asset Management Plc as a secretary on Jan 01, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0