ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
Company number 09796259
- Company Overview for ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED (09796259)
- Filing history for ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED (09796259)
- People for ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED (09796259)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 18 Sep 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
| 13 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 12 Apr 2024 | CH02 | Director's details changed for Tenon Nominees Limited on 12 April 2024 | |
| 26 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with updates | |
| 14 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 05 Dec 2022 | AD01 | Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on 5 December 2022 | |
| 29 Nov 2022 | PSC05 | Change of details for Aberdeen Investments Limited as a person with significant control on 25 November 2022 | |
| 28 Nov 2022 | PSC05 | Change of details for Aberdeen Investments Limited as a person with significant control on 28 November 2022 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 25 September 2022 with updates | |
| 22 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 07 Dec 2021 | CH04 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 | |
| 27 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 27 Sep 2021 | CS01 | Confirmation statement made on 25 September 2021 with no updates | |
| 13 Jan 2021 | AP04 | Appointment of Sla Corporate Secretary Limited as a secretary on 14 December 2020 | |
| 13 Jan 2021 | TM02 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 14 December 2020 | |
| 20 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 02 Oct 2020 | CS01 | Confirmation statement made on 25 September 2020 with no updates | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 25 September 2019 with no updates | |
| 30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 25 September 2018 with no updates | |
| 11 Oct 2017 | CS01 | Confirmation statement made on 25 September 2017 with no updates | |
| 17 Aug 2017 | AA01 | Current accounting period extended from 30 September 2017 to 31 December 2017 | |
| 17 Jul 2017 | TM01 | Termination of appointment of Scott Edward Massie as a director on 17 July 2017 | |
| 17 Jul 2017 | AP01 | Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 |