ABRDN INVESTMENT MANAGEMENT LIMITED

Company number SC123321

Date	Type	Description	View / Download
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(48 pages)
10 Apr 2017	TM02	Termination of appointment of David John Burns as a secretary on 4 April 2017	(1 page)
10 Apr 2017	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 4 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of David Thorburn Cumming as a director on 31 March 2017	(1 page)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 34,440,000	(9 pages)
05 Jul 2016	AD04	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL	(1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
04 Jan 2016	TM01	Termination of appointment of Joanne Martin as a director on 31 December 2015	(1 page)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 34,440,000	(15 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(40 pages)
02 Feb 2015	TM01	Termination of appointment of Roger Andre Renaud as a director on 30 January 2015	(1 page)
10 Oct 2014	TM01	Termination of appointment of Gordon Teasdale as a director on 8 October 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 34,440,000	(17 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 May 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
06 Jan 2014	AP01	Appointment of Mr Richard Anthony Charnock as a director	(2 pages)
07 Oct 2013	CC04	Statement of company's objects	(2 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
02 Sep 2013	AP01	Appointment of Guy Stern as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Euan Munro as a director	(1 page)
05 Jul 2013	CH01	Director's details changed for Mike Tumilty on 1 July 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(16 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(41 pages)
17 Oct 2012	CH01	Director's details changed for Mr William Regnar Littleboy on 15 October 2012	(2 pages)