ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED
Overview
| Company Name | ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC468949 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED located?
| Registered Office Address | Atria One 144 Morrison Street EH3 8EX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on Dec 08, 2017 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 10 Queens Terrace Aberdeen AB10 1YG | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queens Terrace Aberdeen AB10 1YG | 2 pages | AD02 | ||||||||||
Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Ten George Street Edinburgh EH2 2DZ on Sep 04, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location 10 Queens Terrace Aberdeen AB10 1YG | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1YG | 2 pages | AD02 | ||||||||||
Registered office address changed from 10 Queen's Terrace, Aberdeen Aberdeenshire AB10 1YG Scotland to Ten George Street Edinburgh EH2 2DZ on Sep 01, 2017 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Douglas Henderson Aitken as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tenon Nominees Limited as a director on Aug 08, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Fiona Mitchell as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Scott Edward Massie as a director on Jul 17, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rosaleen Clare Edwards as a director on Jul 17, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 10 10, Queen's Terrace Aberdeenshire Aberdeen AB10 1YG Scotland to 10 Queen's Terrace, Aberdeen Aberdeenshire AB10 1YG on Feb 03, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 10, Queen's Terrace Aberdeenshire Aberdeen AB10 1YG on Feb 03, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 10 pages | AA | ||||||||||
Director's details changed for Mr Scott Edward Massie on Feb 04, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom |
| 818260001 | ||||||||||
| AITKEN, Douglas Henderson | Director | Brunstane Road EH15 2QR Edinburgh 64 Scotland Scotland | United Kingdom | British | Solicitor | 236543500001 | ||||||||
| EDWARDS, Rosaleen Clare | Director | 144 Morrison Street EH3 8EX Edinburgh Atria One | England | British | Company Secretary/Lawyer | 235559300001 | ||||||||
| MITCHELL, Fiona | Director | Charles Drive FK5 3HB Larbert 11 United Kingdom | United Kingdom | British | Assistant Company Secretary | 68683100001 | ||||||||
| MASSIE, Scott Edward | Director | Queen's Terrace, AB10 1YG Aberdeen 10 Aberdeenshire Scotland | Scotland | British | Company Secretary | 134096870002 | ||||||||
| TENON NOMINEES LIMITED | Director | Queens Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom |
| 52499670001 |
Who are the persons with significant control of ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Asset Managers Ltd | Apr 06, 2016 | Queen's Terrace AB10 1YG Aberdeen 10 Aberdeenshire United Kingdom | No | ||||||||||
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Natures of Control
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Does ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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