Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2022 |
AD01 |
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 26 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Paul Bernard Aggett as a director on 21 April 2022
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04 Apr 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Nov 2021 |
AP01 |
Appointment of Stephanie Jane Bruce as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Amanda Vera Young as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Beverly Hendry as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Tamsin Jane Balfour as a director on 29 October 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Sarah Anderson as a director on 29 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Rene Buehlmann as a director on 29 October 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Stephen Whitehead as a director on 29 October 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Beverly Hendry on 21 October 2021
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06 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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05 Oct 2021 |
CERTNM |
Company name changed standard life aberdeen charitable foundation\certificate issued on 05/10/21
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CONNOT ‐
Change of name notice
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05 Oct 2021 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-09-24
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01 Oct 2021 |
MA |
Memorandum and Articles of Association
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01 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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14 Jul 2021 |
PSC05 |
Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Dave Gorman as a director on 21 May 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Lynn Warren as a director on 31 December 2020
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10 Feb 2021 |
TM01 |
Termination of appointment of Alexander James Macdonald as a director on 19 January 2021
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