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STANDARD ABERDEEN GROUP LIMITED

STANDARD ABERDEEN GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTANDARD ABERDEEN GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC559541
    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 STANDARD ABERDEEN GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STANDARD ABERDEEN GROUP LIMITED located?

    Registered Office Address
    1 George Street
    EH2 2LL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STANDARD ABERDEEN GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for STANDARD ABERDEEN GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XAJHO72P

    Change of details for Standard Life Employee Services Limited as a person with significant control on Oct 08, 2021

    		2 pagesPSC05
    XAENEBA3

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA
    SA88RENC

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01
    XA86PVPY

    Director's details changed for Mr Kenneth Arthur Gilmour on Mar 26, 2021

    		2 pagesCH01
    XA1G939U

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA
    S9G7HGZC

    Confirmation statement made on Jul 06, 2020 with no updates

    		3 pagesCS01
    X996J261

    Director's details changed for Mr Kenneth Arthur Gilmour on Jan 10, 2020

    		2 pagesCH01
    X8X10NGR

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA
    S8D9DQ4O

    Confirmation statement made on Jul 06, 2019 with updates

    		4 pagesCS01
    X89VHTRD

    Confirmation statement made on Mar 12, 2019 with updates

    		4 pagesCS01
    X813ZVMH

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA
    S7F5Y2PN

    Change of details for Standard Life Employee Services Limited as a person with significant control on Aug 31, 2018

    		5 pagesPSC05
    S7E9FNLE

    Registered office address changed from Standard Life House Lothian Road Edinburgh EH1 2DH United Kingdom to 1 George Street Edinburgh EH2 2LL on Sep 06, 2018

    		2 pagesAD01
    S7DUFRTU

    Confirmation statement made on Mar 05, 2018 with updates

    		4 pagesCS01
    X71POOT7

    Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		3 pagesAA01
    S6LKZHK7

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2017

    Statement of capital on Mar 06, 2017

    • Capital: GBP .01
    		SH01
    X61ITWT6
    View All Filings

    Who are the officers of STANDARD ABERDEEN GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILMOUR, Kenneth Arthur
    George Street
    EH2 2LL Edinburgh
    1
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    		United KingdomBritishCompary Director226113540005
    MCKENNA, Paul Bernard
    George Street
    EH2 2LL Edinburgh
    1
    		Director
    George Street
    EH2 2LL Edinburgh
    1
    		United KingdomBritishCompany Director47866020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STANDARD ABERDEEN GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen Corporate Services Limited
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		Mar 06, 2017
    George Street
    EH2 2LL Edinburgh
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish
    Place RegisteredScottish
    Registration NumberSc271355
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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