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ABRDN CORPORATE SECRETARY LIMITED

Company number SC559540

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Company Results (links open in a new window)
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)
18 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-18 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	CERTNM	Company name changed 30 slh 1 LIMITED\certificate issued on 21/12/18 CONNOT ‐ Change of name notice	View PDF Company name changed 30 slh 1 LIMITED\certificate issued on 21/12/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-12-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-12-18 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
12 Sep 2018	AD01	Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland to 1 George Street Edinburgh EH2 2LL on 12 September 2018	View PDF Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland to 1 George Street Edinburgh EH2 2LL on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	PSC05	Change of details for Standard Life Employee Services Limited as a person with significant control on 31 August 2018	View PDF Change of details for Standard Life Employee Services Limited as a person with significant control on 31 August 2018 - link opens in a new window - 5 pages (5 pages)
14 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	CERTNM	Company name changed standard life aberdeen LIMITED\certificate issued on 14/08/17 CONNOT ‐ Change of name notice	View PDF Company name changed standard life aberdeen LIMITED\certificate issued on 14/08/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-04 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-06 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-06 GBP .01 - link opens in a new window - 11 pages (11 pages)

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