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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)
16 Feb 2011 AA Full accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
28 Oct 2010 TM01 Termination of appointment of Hugh Little as a director
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 September 2010
  • GBP 8,225,000
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 8,225,000
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 23 July 2010
  • GBP 8,225,000
23 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Anne Helen Richards on 1 April 2010
23 Jun 2010 CH01 Director's details changed for Mr Michael Turner on 1 April 2010
23 Jun 2010 CH01 Director's details changed for Martin James Gilbert on 1 April 2010
23 Jun 2010 CH01 Director's details changed for Gary Robert Marshall on 1 April 2010
23 Jun 2010 CH04 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010
23 Jun 2010 CH01 Director's details changed for Andrew Arthur Laing on 1 April 2010
23 Jun 2010 CH01 Director's details changed for Kenneth Fry on 1 April 2010
23 Jun 2010 CH01 Director's details changed for Mr Paul Thomas Griffiths on 1 April 2010
23 Jun 2010 CH01 Director's details changed for Mr Roderick Macleod Macrae on 1 April 2010
23 Jun 2010 CH01 Director's details changed for Hugh Wilson Mcintosh Little on 1 April 2010
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 8,225,000
09 Feb 2010 AP01 Appointment of Mr Christian Alexander John Pittard as a director
08 Feb 2010 AA Full accounts made up to 30 September 2009
07 Oct 2009 88(2) Ad 30/09/09\gbp si 5000000@0.1=500000\gbp ic 8225000/8725000\
29 Sep 2009 288a Director appointed mr paul thomas griffiths
29 Sep 2009 288b Appointment terminated director david hill
22 Jul 2009 363a Return made up to 17/06/09; full list of members
30 Mar 2009 88(2) Ad 30/09/08\gbp si 5000000@0.1=500000\gbp ic 8225000/8725000\