Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ABRDN HOLDINGS LIMITED

Company number SC082015

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 May 2015 AR01 Annual return made up to 6 April 2015 no member list
Statement of capital on 2015-05-07
  • GBP 133,161,465.7
24 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
02 Oct 2014 TM01 Termination of appointment of Anita Margaret Frew as a director on 30 September 2014
14 May 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 30 June 2012
13 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 April 2014
07 May 2014 AR01 Annual return made up to 6 April 2014 no member list
  • ANNOTATION A second filed AR01 was registered on 13/05/2014. Includes a Subsidiary Undertakings Report
06 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 114,854,888.4
06 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 114,854,888.4
13 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2014 AA Group of companies' accounts made up to 30 September 2013
25 Nov 2013 AP01 Appointment of Mr Akira Suzuki as a director
25 Nov 2013 TM01 Termination of appointment of Kenichi Miyanaga as a director
26 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 114,854,888.4
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 7 June 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 114,854,888.4
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 May 2013
  • GBP 114,854,888.4
28 May 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 114,854,888.4
28 May 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 114,854,888.4
28 May 2013 SH01 Statement of capital following an allotment of shares on 22 May 2013
  • GBP 114,854,888.4