ABERDEEN INVESTMENT SOLUTIONS LIMITED

Company number SC106723

Date	Type	Description	View / Download
02 May 2018	AD01	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG United Kingdom to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
05 Feb 2018	TM01	Termination of appointment of Robert Edward Bradshaw Crombie as a director on 30 January 2018	(1 page)
08 Jan 2018	TM01	Termination of appointment of Russell Andrew Chaplin as a director on 31 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Miss Lisa Anne Bowley as a director on 8 December 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr Campbell David Fleming as a director on 25 September 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2017	(1 page)
31 Aug 2017	AP01	Appointment of Mr Aron William Mitchell as a director on 25 August 2017	(2 pages)
22 Aug 2017	AP01	Appointment of Katherine Lyn Malcolm as a director on 17 August 2017	(2 pages)
17 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Jonathan Richard Loukes as a director on 21 July 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Stephen Christopher Alexander Docherty as a director on 6 June 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(5 pages)
31 Mar 2017	TM01	Termination of appointment of Jeremy Whitley as a director on 31 March 2017	(1 page)
21 Mar 2017	AP01	Appointment of Mrs Mandy Pike as a director on 15 March 2017	(2 pages)
03 Feb 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
03 Feb 2017	TM01	Termination of appointment of Iain Plunkett as a director on 2 February 2017	(1 page)
02 Jun 2016	AP01	Appointment of Mr Andrew Mccaffery as a director on 1 June 2016	(2 pages)
26 May 2016	AP01	Appointment of Mr Iain Plunkett as a director on 23 May 2016	(2 pages)
21 Apr 2016	AD01	Registered office address changed from 10 10 Queen's Terrace Aberdeen AB10 1YG United Kingdom to 10 Queen's Terrace Aberdeen AB10 1YG on 21 April 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 800,000	(10 pages)
07 Apr 2016	AD01	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 10 Queen's Terrace Aberdeen AB10 1YG on 7 April 2016	(1 page)
01 Apr 2016	TM01	Termination of appointment of Kenneth Fry as a director on 31 March 2016	(1 page)
31 Mar 2016	AUD	Auditor's resignation	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Anne Helen Richards as a director on 12 February 2016	(1 page)