- Company Overview for ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED (SC468949)
- Filing history for ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED (SC468949)
- People for ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED (SC468949)
- Insolvency for ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED (SC468949)
- Registers for ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED (SC468949)
- More for ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED (SC468949)
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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08 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jun 2018 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
08 Dec 2017 | AD01 | Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Atria One 144 Morrison Street Edinburgh EH3 8EX on 8 December 2017 | |
04 Sep 2017 | AD03 | Register(s) moved to registered inspection location 10 Queens Terrace Aberdeen AB10 1YG | |
04 Sep 2017 | AD02 | Register inspection address has been changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queens Terrace Aberdeen AB10 1YG | |
04 Sep 2017 | AD01 | Registered office address changed from Ten George Street Edinburgh EH2 2DZ to Ten George Street Edinburgh EH2 2DZ on 4 September 2017 | |
04 Sep 2017 | RESOLUTIONS |
Resolutions
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01 Sep 2017 | AD03 | Register(s) moved to registered inspection location 10 Queens Terrace Aberdeen AB10 1YG | |
01 Sep 2017 | AD02 | Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1YG | |
01 Sep 2017 | AD01 | Registered office address changed from 10 Queen's Terrace, Aberdeen Aberdeenshire AB10 1YG Scotland to Ten George Street Edinburgh EH2 2DZ on 1 September 2017 | |
01 Sep 2017 | RESOLUTIONS |
Resolutions
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08 Aug 2017 | AP01 | Appointment of Mr Douglas Henderson Aitken as a director on 8 August 2017 | |
08 Aug 2017 | TM01 | Termination of appointment of Tenon Nominees Limited as a director on 8 August 2017 | |
08 Aug 2017 | AP01 | Appointment of Mrs Fiona Mitchell as a director on 8 August 2017 | |
17 Jul 2017 | TM01 | Termination of appointment of Scott Edward Massie as a director on 17 July 2017 | |
17 Jul 2017 | AP01 | Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 | |
29 Jun 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
03 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
03 Feb 2017 | AD01 | Registered office address changed from 10 10, Queen's Terrace Aberdeenshire Aberdeen AB10 1YG Scotland to 10 Queen's Terrace, Aberdeen Aberdeenshire AB10 1YG on 3 February 2017 | |
03 Feb 2017 | AD01 | Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 10, Queen's Terrace Aberdeenshire Aberdeen AB10 1YG on 3 February 2017 | |
29 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
29 Mar 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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24 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
23 Apr 2015 | CH01 | Director's details changed for Mr Scott Edward Massie on 4 February 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
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