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ABERDEEN INVESTMENT COMPANY LIMITED

Company number SC175112

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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)
06 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
23 Apr 2024 AP01 Appointment of Mr Thomas Ranald Stenhouse as a director on 22 April 2024
23 Apr 2024 TM01 Termination of appointment of David George Garden as a director on 22 April 2024
16 Apr 2024 PSC05 Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
12 Apr 2024 PSC05 Change of details for Abrdn Holdings Limited as a person with significant control on 12 April 2024
12 Apr 2024 AD01 Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024
25 Sep 2023 TM01 Termination of appointment of Iain Walker as a director on 22 September 2023
13 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with updates
29 Nov 2022 PSC05 Change of details for Abrdn Holdings Limited as a person with significant control on 25 November 2022
28 Nov 2022 PSC05 Change of details for Aberdeen Asset Management Plc as a person with significant control on 25 November 2022
31 Oct 2022 AP01 Appointment of Iain Walker as a director on 31 October 2022
31 Oct 2022 AP01 Appointment of Mr David George Garden as a director on 31 October 2022
31 Oct 2022 TM01 Termination of appointment of Nicholas James Patrick Ireland as a director on 31 October 2022
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
22 Dec 2021 AP01 Appointment of Mr Nicholas James Patrick Ireland as a director on 17 December 2021
14 Dec 2021 TM01 Termination of appointment of Andrew John Creighton as a director on 26 November 2021
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
08 Oct 2021 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2021
08 Oct 2021 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 September 2021
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 May 2021 CS01 Confirmation statement made on 16 May 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019