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ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED

Company number SC468949

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-08-09
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
  • LRESSP ‐ Special resolution to wind up on 2017-08-09
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
  • GBP 1
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
  • GBP 1