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ABERDEEN ASSET MANAGEMENT SERVICES LIMITED

ABERDEEN ASSET MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameABERDEEN ASSET MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286781
    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 ASSET MANAGEMENT SERVICES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ABERDEEN ASSET MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Ten
    George Street
    EH2 2DZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERDEEN ASSET MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MM&S (4071) LIMITEDJun 29, 2005Jun 29, 2005

    What are the latest accounts for ABERDEEN ASSET MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for ABERDEEN ASSET MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG

    		2 pagesAD03

    Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG

    		2 pagesAD02

    Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG to Ten George Street Edinburgh EH2 2DZ on Dec 28, 2016

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2016

    		LRESSP

    Appointment of Mr Douglas Henderson Aitken as a director on Dec 14, 2016

    		2 pagesAP01

    Appointment of Mrs Nicola Mary Armstrong as a director on Dec 14, 2016

    		2 pagesAP01

    Termination of appointment of Tenon Nominees Limited as a director on Dec 14, 2016

    		1 pagesTM01

    Termination of appointment of Scott Edward Massie as a director on Dec 14, 2016

    		1 pagesTM01

    Confirmation statement made on Jul 01, 2016 with updates

    		4 pagesCS01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Aberdeen Asset Management Plc on Jun 28, 2016

    		1 pagesCH04

    Director's details changed for Tenon Nominees Limited on Jun 28, 2016

    		1 pagesCH02

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Sep 30, 2015

    		11 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Scott Edward Massie on Feb 04, 2015

    		2 pagesCH01

    Full accounts made up to Sep 30, 2014

    		13 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Sep 30, 2013

    		13 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2013

    Statement of capital following an allotment of shares on Jul 02, 2013

    		SH01

    Full accounts made up to Sep 30, 2012

    		13 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Sep 30, 2011

    		14 pagesAA
    View All Filings

    Who are the officers of ABERDEEN ASSET MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEEN ASSET MANAGEMENT PLC
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    		Secretary
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC082015
    		818260001
    AITKEN, Douglas Henderson
    EH3 6PE Edinburgh
    Bf1 14 Barony Street
    Scotland
    Scotland
    		Director
    EH3 6PE Edinburgh
    Bf1 14 Barony Street
    Scotland
    Scotland
    		United KingdomBritish173869000001
    ARMSTRONG, Nicola Mary
    40 Princes Street
    EH2 2BY Edinburgh
    Aberdeen Asset Management Plc
    United Kingdom
    		Director
    40 Princes Street
    EH2 2BY Edinburgh
    Aberdeen Asset Management Plc
    United Kingdom
    		United KingdomBritish220633590001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    MASSIE, Scott Edward
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    		Director
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    		British139193430001
    MASSIE, Scott Edward
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    		Director
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    		ScotlandBritish134096870002
    TENON NOMINEES LIMITED
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    		Director
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC082015
    		52499670001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERDEEN ASSET MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen Asset Management Plc
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    		Apr 06, 2016
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Scotland
    		No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityGoverned By The Laws Of Scotland
    Place RegisteredCompanies House Uk
    Registration NumberSc082015
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ABERDEEN ASSET MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 15, 2016Commencement of winding up
    Mar 08, 2018Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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