ABERDEEN CORPORATE SERVICES LIMITED

Company number SC271355

Date	Type	Description	View / Download
04 Jul 2019	CH03	Secretary's details changed for Mr Paul Mckenna on 3 July 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	(5 pages)
03 Jun 2019	TM01	Termination of appointment of William John Rattray as a director on 31 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mrs Denise Elisabeth Thomas as a director on 27 May 2019	(2 pages)
28 May 2019	TM01	Termination of appointment of Colin Richard Walklin as a director on 27 May 2019	(1 page)
22 Mar 2019	AP01	Appointment of Mrs Amy Louise Morton as a director on 18 March 2019	(2 pages)
15 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2018 GBP 63,986.00	(7 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 63,986 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/03/2019	(3 pages)
06 Dec 2018	AP01	Appointment of Mr Stephen Robert Coussens as a director on 23 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Alexander Hugh Mccormack Begbie as a director on 15 November 2018	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(55 pages)
31 Aug 2018	TM01	Termination of appointment of Stephen Keith Percival as a director on 31 August 2018	(1 page)
31 Aug 2018	AP01	Appointment of Mr Patrick David Bartlett as a director on 31 August 2018	(2 pages)
31 Aug 2018	AD01	Registered office address changed from Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH to 1 George Street Edinburgh EH2 2LL on 31 August 2018	(1 page)
31 Aug 2018	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(5 pages)
15 Aug 2017	PSC05	Change of details for Standard Life Plc as a person with significant control on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Luke Savage as a director on 14 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr William John Rattray as a director on 14 August 2017	(2 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
02 Jun 2017	AP01	Appointment of Stephen Keith Percival as a director on 31 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017	(1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
26 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 42,600	(7 pages)
05 Jul 2016	AP01	Appointment of Mr Colin Richard Walklin as a director on 28 June 2016	(2 pages)

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