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ABERDEEN GP LIMITED

ABERDEEN GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameABERDEEN GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC200670
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ABERDEEN GP LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is ABERDEEN GP LIMITED located?

    Registered Office Address
    c/o ERNST & YOUNG LLP
    10 George Street
    EH2 2DZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERDEEN GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 374 LIMITEDOct 11, 1999Oct 11, 1999

    What are the latest accounts for ABERDEEN GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for ABERDEEN GP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for ABERDEEN GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG* on Apr 08, 2013

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Full accounts made up to Sep 30, 2012

    		8 pagesAA

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2011

    		9 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2010

    		9 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Aberdeen Asset Management Plc on Apr 01, 2010

    		2 pagesCH04

    Full accounts made up to Sep 30, 2009

    		10 pagesAA

    Annual return made up to Oct 11, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Tenon Nominees Limited on Nov 02, 2009

    		2 pagesCH02

    Director's details changed for Hugh Wilson Mcintosh Little on Nov 02, 2009

    		2 pagesCH01

    legacy

    		1 pages288b

    Full accounts made up to Sep 30, 2008

    		11 pagesAA

    legacy

    		4 pages363a

    Full accounts made up to Sep 30, 2007

    		11 pagesAA

    legacy

    		2 pages363a

    Full accounts made up to Sep 30, 2006

    		11 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Sep 30, 2005

    		10 pagesAA
    View All Filings

    Who are the officers of ABERDEEN GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEEN ASSET MANAGEMENT PLC
    Queens Terrace
    AB10 1YG Aberdeen
    10
    United Kingdom
    		Secretary
    Queens Terrace
    AB10 1YG Aberdeen
    10
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC082015
    		818260001
    LITTLE, Hugh Wilson Mcintosh
    c/o Ernst & Young Llp
    George Street
    EH2 2DZ Edinburgh
    10
    		Director
    c/o Ernst & Young Llp
    George Street
    EH2 2DZ Edinburgh
    10
    		ScotlandBritish679520013
    TENON NOMINEES LIMITED
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    		Director
    Queens Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC106595
    		52499670001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    BRUCE, Roderick Lawrence
    Campend Farmhouse
    Campend Farm
    EH22 1RS Dalkeith
    Midlothian
    		Nominee Director
    Campend Farmhouse
    Campend Farm
    EH22 1RS Dalkeith
    Midlothian
    		British900018790001
    MINTO, Bruce Watson
    1 Wester Coates Road
    EH12 5LU Edinburgh
    		Nominee Director
    1 Wester Coates Road
    EH12 5LU Edinburgh
    		British900000330001
    NIXON, William Robert
    Linnfield 28 Turnberry Avenue
    PA19 1JA Gourock
    Renfrewshire
    		Director
    Linnfield 28 Turnberry Avenue
    PA19 1JA Gourock
    Renfrewshire
    		ScotlandBritish12017090002
    View Detailed Information on Officers and People with Significant Control

    Does ABERDEEN GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2014Dissolved on
    Mar 28, 2013Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    10 George Street
    EH2 2DZ Edinburgh
    		practitioner
    10 George Street
    EH2 2DZ Edinburgh
    Colin Peter Dempster
    Ten George Street
    EH2 2DZ Edinburgh
    		practitioner
    Ten George Street
    EH2 2DZ Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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