ABERDEEN GROUP CHARITABLE FOUNDATION: Filings

  • Overview

    Company NameABERDEEN GROUP CHARITABLE FOUNDATION
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC406758
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ABERDEEN GROUP CHARITABLE FOUNDATION?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Abrdn Corporate Secretary Limited on Jul 17, 2026

    1 pagesCH04

    Termination of appointment of Rebecca Suzanne Nichols as a director on Apr 29, 2026

    1 pagesTM01

    Termination of appointment of Dave Gorman as a director on Apr 29, 2026

    1 pagesTM01

    Termination of appointment of Amali Chivanthi De Alwis as a director on Apr 29, 2026

    1 pagesTM01

    Termination of appointment of Edward David Roy as a director on May 01, 2026

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Assets and company to be transferred to aberdeen group charitable trust; following transfer, arrangements to be made to strike company off the register 20/11/2025
    RES13

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

    23 pagesAA

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Rebecca Nichols on Aug 27, 2025

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 27, 2025

    RES15

    Memorandum and Articles of Association

    31 pagesMA

    Certificate of change of name

    Company name changed abrdn charitable foundation\certificate issued on 30/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2025

    Change of name notice

    CONNOT

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Name change exemption from using 'limited' or 'cyfyngedig'

    1 pagesNE01

    Change of details for Abrdn Plc as a person with significant control on Mar 12, 2025

    2 pagesPSC05

    Termination of appointment of Sarah Moody as a director on Jan 09, 2025

    1 pagesTM01

    Appointment of Mrs Gillian Mary Elizabeth Mcgill as a director on Dec 11, 2024

    2 pagesAP01

    Termination of appointment of Nan Hao Maguire as a director on Nov 29, 2024

    1 pagesTM01

    Appointment of Mr Edward David Roy as a director on Nov 29, 2024

    2 pagesAP01

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

    22 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Keenan David Kirwan Fishwick as a director on Jun 17, 2024

    2 pagesAP01

    Termination of appointment of Julian Charles Baddeley as a director on May 17, 2024

    1 pagesTM01

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

    21 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    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