ABRDN PORTFOLIO INVESTMENTS LIMITED

Company number SC359190

Date	Type	Description	View / Download
03 Oct 2017	AD02	Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD	(1 page)
03 Oct 2017	AD03	Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
09 Jan 2017	TM01	Termination of appointment of William Regnar Littleboy as a director on 31 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Sean Andrew Fitzgerald as a director on 16 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Michael Tumilty as a director on 16 December 2016	(2 pages)
08 Jul 2016	RP04AR01	Second filing of the annual return made up to 29 June 2016	(22 pages)
07 Jul 2016	TM02	Termination of appointment of David John Burns as a secretary on 2 May 2016	(1 page)
07 Jul 2016	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 2 May 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2,000,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 08/07/2016	(7 pages)
05 Jul 2016	AD04	Register(s) moved to registered office address 1 George Street Edinburgh Lothian EH2 2LL	(1 page)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
14 Sep 2015	TM01	Termination of appointment of Norman Keith Skeoch as a director on 1 September 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 2,000,000	(8 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
16 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2,000,000	(8 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
07 Oct 2013	CC04	Statement of company's objects	(2 pages)
07 Oct 2013	SH08	Change of share class name or designation	(2 pages)
07 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(8 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
09 Jan 2013	AD03	Register(s) moved to registered inspection location	(2 pages)

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