ABERDEEN INVESTMENT SOLUTIONS LIMITED

Company number SC106723

Date	Type	Description	View / Download
13 May 2014	AP01	Appointment of Jonathan Richard Loukes as a director	(3 pages)
13 May 2014	AP01	Appointment of Mr Roderick Macleod Macrae as a director	(3 pages)
13 May 2014	AP01	Appointment of Gary Robert Marshall as a director	(3 pages)
13 May 2014	AP01	Appointment of Mr Martin James Gilbert as a director	(3 pages)
17 Apr 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 800,000	(6 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
31 Mar 2014	TM01	Termination of appointment of Antonio Lorenzo as a director	(1 page)
05 Feb 2014	CH01	Director's details changed for Antonio Lorenzo on 5 February 2014	(2 pages)
30 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(7 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
07 Feb 2013	CH01	Director's details changed for Antonio Lorenzo on 14 December 2012	(2 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
19 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(7 pages)
28 Feb 2012	AP01	Appointment of Mr Anthony Paul Owens as a director	(3 pages)
17 Jan 2012	TM01	Termination of appointment of Ramsay Urquhart as a director	(1 page)
21 Jun 2011	TM01	Termination of appointment of John Brett as a director	(1 page)
08 Jun 2011	AP01	Appointment of Antonio Lorenzo as a director	(3 pages)
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
21 Apr 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(7 pages)
13 Apr 2011	AP01	Appointment of Ramsay Alexander Urquhart as a director	(3 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
16 Mar 2010	TM01	Termination of appointment of Graham Wood as a director	(2 pages)
21 Jan 2010	CH01	Director's details changed for Dean Robert Buckley on 3 November 2009	(3 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from 15 dalkeith road edinburgh EH16 5BU	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)

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