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ABRDN INVESTMENTS LIMITED

Company number SC108419

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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)
25 May 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 AP01 Appointment of Mr Grant Thomas Hotson as a director on 11 April 2022
14 Feb 2022 TM01 Termination of appointment of Neil Lindsay Nicholson Machray as a director on 11 February 2022
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
05 Nov 2021 TM01 Termination of appointment of Archie James Struthers as a director on 5 November 2021
05 Nov 2021 TM01 Termination of appointment of Michael Mark Redman as a director on 5 November 2021
05 Nov 2021 TM01 Termination of appointment of Robert John Mckillop as a director on 5 November 2021
05 Nov 2021 AP01 Appointment of Mr Neil Andrew Slater as a director on 5 November 2021
16 Sep 2021 TM01 Termination of appointment of Roderick Louis Paris as a director on 13 September 2021
16 Sep 2021 AP01 Appointment of Mr Christopher Thomas Demetriou as a director on 13 September 2021
24 Jun 2021 AA Full accounts made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of Gary Robert Marshall as a director on 31 May 2021
28 May 2021 TM01 Termination of appointment of Alexander Charles Hoctor-Duncan as a director on 28 May 2021
29 Mar 2021 SH20 Statement by Directors
29 Mar 2021 SH19 Statement of capital on 29 March 2021
  • GBP 33,777,898.9
29 Mar 2021 CAP-SS Solvency Statement dated 22/03/21
29 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2020 AP01 Appointment of Mr Michael Mark Redman as a director on 19 October 2020
15 Oct 2020 AP01 Appointment of Mr Roderick Louis Paris as a director on 6 October 2020
15 Oct 2020 AP01 Appointment of Mr Alexander Charles Hoctor-Duncan as a director on 6 October 2020
14 Oct 2020 AP01 Appointment of Mr Robert John Mckillop as a director on 6 October 2020
14 Oct 2020 AP01 Appointment of Mrs Denise Elisabeth Thomas as a director on 6 October 2020
13 Oct 2020 AP01 Appointment of Archie Struthers as a director on 6 October 2020
13 Oct 2020 TM01 Termination of appointment of Allison Donaldson as a director on 6 October 2020