56789 ABERDEEN LIMITED

Company number SC435504

Date	Type	Description	View / Download
04 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
08 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(85 pages)
08 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(4 pages)
09 Mar 2020	SH01	Statement of capital following an allotment of shares on 15 November 2019 GBP 48,269,295	(3 pages)
03 Dec 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
16 Oct 2019	PSC02	Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 30 August 2019	(2 pages)
16 Oct 2019	PSC07	Cessation of Link Corporate Trustees (Uk) Limited as a person with significant control on 30 August 2019	(1 page)
05 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
05 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(73 pages)
05 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
29 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
29 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Aug 2019	TM01	Termination of appointment of Keith Moorhouse as a director on 16 August 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Mark Raper as a director on 16 August 2019	(2 pages)
02 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
26 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
26 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(59 pages)
26 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Feb 2018	PSC05	Change of details for Capita Trust Company Limited as a person with significant control on 6 November 2017	(2 pages)