Companies House does not verify the accuracy of the information filed

ABERDEEN CORPORATE SERVICES LIMITED

Company number SC271355

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 77,832	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 77,832 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	CH01	Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023	View PDF Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
28 Mar 2022	TM02	Termination of appointment of Paul Bernard Mckenna as a secretary on 24 March 2022	View PDF Termination of appointment of Paul Bernard Mckenna as a secretary on 24 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP04	Appointment of Abrdn Corporate Secretary Limited as a secretary on 25 March 2022	View PDF Appointment of Abrdn Corporate Secretary Limited as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Amy Louise Morton as a director on 21 December 2021	View PDF Termination of appointment of Amy Louise Morton as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 74,344	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 74,344 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	CERTNM	Company name changed standard life employee services LIMITED\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07	View PDF Company name changed standard life employee services LIMITED\certificate issued on 08/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-07 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
09 Jul 2021	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021	View PDF Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 70,959	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 70,959 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CH01	Director's details changed for Brett Marc Tollman on 22 September 2020	View PDF Director's details changed for Brett Marc Tollman on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
02 Sep 2020	TM01	Termination of appointment of Norman Keith Skeoch as a director on 1 September 2020	View PDF Termination of appointment of Norman Keith Skeoch as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2020	TM01	Termination of appointment of Stephen Robert Coussens as a director on 28 February 2020	View PDF Termination of appointment of Stephen Robert Coussens as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CH01	Director's details changed for Brett Tollman on 26 March 2020	View PDF Director's details changed for Brett Tollman on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	AP01	Appointment of Brett Tollman as a director on 28 February 2020	View PDF Appointment of Brett Tollman as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 67,375	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 67,375 - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 49 pages (49 pages)
18 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	View PDF Confirmation statement made on 6 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	CH01	Director's details changed for Mr Patrick David Bartlett on 4 July 2019	View PDF Director's details changed for Mr Patrick David Bartlett on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	CH03	Secretary's details changed for Mr Paul Bernard Mckenna on 4 July 2019	View PDF Secretary's details changed for Mr Paul Bernard Mckenna on 4 July 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ABERDEEN CORPORATE SERVICES LIMITED

Filter by category