ABERDEEN ASSET MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameABERDEEN ASSET MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC286781
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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

    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