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ABERDEEN UNIT TRUST MANAGERS LIMITED

Company number SC017546

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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)
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
03 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
31 Jan 2017 CS01 Confirmation statement made on 29 January 2017 with updates
31 Jan 2017 AD01 Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 31 January 2017
25 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000,000
23 Apr 2015 CH01 Director's details changed for Mr Scott Edward Massie on 4 February 2015
23 Apr 2015 CH01 Director's details changed for Mr Scott Edward Massie on 4 February 2015
02 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
10 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000,000
03 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
21 Feb 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000,000
04 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
20 May 2013 CERTNM Company name changed aberdeen fund managers LIMITED\certificate issued on 20/05/13
  • RES15 ‐ Change company name resolution on 2013-05-17
20 May 2013 NM06 Change of name with request to seek comments from relevant body
20 May 2013 CONNOT Change of name notice
01 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
04 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
01 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
30 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
04 Feb 2010 CH02 Director's details changed for Tenon Nominees Limited on 4 February 2010