ABERDEEN CORPORATE SECRETARY LIMITED: Filings
Overview
| Company Name | ABERDEEN CORPORATE SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC559540 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for ABERDEEN CORPORATE SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed abrdn corporate secretary LIMITED\certificate issued on 17/07/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 7 pages | AA | ||||||||||
Director's details changed for Miss Lorna Forsyth Mcmillan on Jan 23, 2026 | 2 pages | CH01 | ||||||||||
Appointment of Miss Lorna Forsyth Mcmillan as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Oliver James Martin as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hilary Anne Staples as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Appointment of Mrs Rosaleen Clare Edwards as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Bernard Mckenna as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Angus Jones as a director on Aug 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Julian Charles Baddeley as a director on May 17, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Julian Charles Baddeley as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Kenneth Arthur Gilmour as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed sla corporate secretary LIMITED\certificate issued on 26/11/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Standard Life Employee Services Limited as a person with significant control on Oct 08, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
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