- Company Overview for ABERDEEN US FINANCE LIMITED (SC293343)
- Filing history for ABERDEEN US FINANCE LIMITED (SC293343)
- People for ABERDEEN US FINANCE LIMITED (SC293343)
- More for ABERDEEN US FINANCE LIMITED (SC293343)
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) |
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24 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Dec 2011 | AR01 |
Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-12-09
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04 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2011 | DS01 | Application to strike the company off the register | |
05 Sep 2011 | TM01 | Termination of appointment of William John Rattray as a director on 5 September 2011 | |
05 Sep 2011 | TM01 | Termination of appointment of Andrew Arthur Laing as a director on 5 September 2011 | |
05 Sep 2011 | AP02 | Appointment of Tenon Nominees Limited as a director on 5 September 2011 | |
05 Sep 2011 | AP01 | Appointment of Mr Scott Edward Massie as a director on 5 September 2011 | |
04 Jul 2011 | AA | Full accounts made up to 30 September 2010 | |
27 Apr 2011 | SH19 |
Statement of capital on 27 April 2011
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14 Apr 2011 | CAP-SS | Solvency Statement dated 11/04/11 | |
14 Apr 2011 | SH20 | Statement by Directors | |
14 Apr 2011 | RESOLUTIONS |
Resolutions
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09 Dec 2010 | AR01 | Annual return made up to 18 November 2010 with full list of shareholders | |
09 Dec 2010 | CH04 | Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 | |
09 Dec 2010 | CH01 | Director's details changed for Mr William John Rattray on 1 April 2010 | |
09 Dec 2010 | CH01 | Director's details changed for Mr Andrew Arthur Laing on 1 April 2010 | |
29 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 18 November 2009 with full list of shareholders | |
04 Mar 2009 | AA | Full accounts made up to 30 September 2008 | |
10 Dec 2008 | 363a | Return made up to 18/11/08; full list of members | |
10 Dec 2008 | 287 | Registered office changed on 10/12/2008 from 10 queen's terrace aberdeen AB10 1YG | |
09 Dec 2008 | 287 | Registered office changed on 09/12/2008 from 10 queen's terrace aberdeen AB10 1YG | |
20 Feb 2008 | AA | Full accounts made up to 30 September 2007 | |
14 Dec 2007 | 363a | Return made up to 18/11/07; full list of members |