ABERDEEN US FINANCE LIMITED

ABERDEEN US FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameABERDEEN US FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293343
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ABERDEEN US FINANCE LIMITED?

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

    Where is ABERDEEN US FINANCE LIMITED located?

    Registered Office Address
    10 Queen's Terrace
    AB10 1YG Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERDEEN US FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for ABERDEEN US FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Nov 18, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2011

    Statement of capital on Dec 09, 2011

    • Capital: USD 2
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Termination of appointment of William John Rattray as a director on Sep 05, 2011

    1 pagesTM01

    Termination of appointment of Andrew Arthur Laing as a director on Sep 05, 2011

    1 pagesTM01

    Appointment of Tenon Nominees Limited as a director on Sep 05, 2011

    2 pagesAP02

    Appointment of Mr Scott Edward Massie as a director on Sep 05, 2011

    2 pagesAP01

    Full accounts made up to Sep 30, 2010

    9 pagesAA

    Statement of capital on Apr 27, 2011

    • Capital: USD 2
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 18, 2010 with full list of shareholders

    4 pagesAR01

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

    2 pagesCH04

    Director's details changed for Mr William John Rattray on Apr 01, 2010

    2 pagesCH01

    Director's details changed for Mr Andrew Arthur Laing on Apr 01, 2010

    2 pagesCH01

    Full accounts made up to Sep 30, 2009

    11 pagesAA

    Annual return made up to Nov 18, 2009 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Sep 30, 2008

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    Full accounts made up to Sep 30, 2007

    12 pagesAA

    legacy

    2 pages363a

    Who are the officers of ABERDEEN US FINANCE 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
    MASSIE, Scott Edward
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Director
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    ScotlandScottishCompany Secretary134096870001
    TENON NOMINEES LIMITED
    Queens Terrace
    AB10 1XL Aberdeen
    10
    Scotland
    Director
    Queens Terrace
    AB10 1XL Aberdeen
    10
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC106595
    52499670001
    LAING, Andrew Arthur
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Director
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    ScotlandBritishDirector67379280001
    RATTRAY, William John
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    Director
    Queen's Terrace
    AB10 1YG Aberdeen
    10
    ScotlandBritishDirector662950002

    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