ABERDEEN INVESTMENT SOLUTIONS LIMITED

Company number SC106723

Date	Type	Description	View / Download
05 Feb 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
20 Nov 2015	TM01	Termination of appointment of John Michael Brett as a director on 13 November 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Russell Andrew Chaplin as a director on 25 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Andrew John November as a director on 28 September 2015	(1 page)
30 Sep 2015	AP01	Appointment of Mr Robert Edward Bradshaw Crombie as a director on 28 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Andrew Arthur Laing as a director on 10 August 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Kenneth Fry as a director on 6 August 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Jonathan Richard Loukes on 20 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Jeremy Whitley as a director on 15 June 2015	(2 pages)
06 Jul 2015	CH01	Director's details changed for Gary Robert Marshall on 6 July 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Anthony Paul Owens as a director on 30 April 2015	(1 page)
08 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 800,000	(10 pages)
01 May 2015	CH01	Director's details changed for Gary Robert Marshall on 1 May 2015	(2 pages)
06 Mar 2015	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 19 January 2015	(2 pages)
23 Jan 2015	TM02	Termination of appointment of Kate Susan Smith as a secretary on 19 January 2015	(1 page)
22 Jan 2015	AA	Full accounts made up to 30 September 2014	(24 pages)
24 Nov 2014	CERTNM	Company name changed lloyds tsb investments LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	(3 pages)
24 Nov 2014	AD01	Registered office address changed from Edinburgh One Morrison Street Edinburgh EH3 8BE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014	(1 page)
11 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
08 Jul 2014	TM01	Termination of appointment of Martin Gilbert as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Anne Helen Richards as a director	(3 pages)
03 Jun 2014	MISC	Section 519	(1 page)
29 May 2014	AUD	Auditor's resignation	(2 pages)
15 May 2014	TM01	Termination of appointment of Dean Buckley as a director	(1 page)
13 May 2014	AP01	Appointment of Mr John Michael Brett as a director	(3 pages)

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