ABERDEEN ASSET MANAGEMENT SERVICES LIMITED

Company number SC286781

Date	Type	Description	View / Download
08 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2017	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
28 Dec 2016	AD03	Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG	(2 pages)
28 Dec 2016	AD02	Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG	(2 pages)
28 Dec 2016	AD01	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG to Ten George Street Edinburgh EH2 2DZ on 28 December 2016	(2 pages)
28 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-15	(2 pages)
14 Dec 2016	AP01	Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mrs Nicola Mary Armstrong as a director on 14 December 2016	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Tenon Nominees Limited as a director on 14 December 2016	(1 page)
14 Dec 2016	TM01	Termination of appointment of Scott Edward Massie as a director on 14 December 2016	(1 page)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(4 pages)
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2	(6 pages)
01 Jul 2016	CH04	Secretary's details changed for Aberdeen Asset Management Plc on 28 June 2016	(1 page)
01 Jul 2016	CH02	Director's details changed for Tenon Nominees Limited on 28 June 2016	(1 page)
13 Apr 2016	AUD	Auditor's resignation	(1 page)
04 Apr 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
29 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	(4 pages)
22 Apr 2015	CH01	Director's details changed for Mr Scott Edward Massie on 4 February 2015	(2 pages)
27 Jan 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
29 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 2	(4 pages)
13 Jan 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(4 pages)
21 Jan 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
12 Jan 2012	AA	Full accounts made up to 30 September 2011	(14 pages)

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