ABERDEEN INVESTMENT COMPANY LIMITED

Company number SC175112

Date	Type	Description	View / Download
08 Oct 2021	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 30 September 2021	(2 pages)
08 Oct 2021	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 30 September 2021	(1 page)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
21 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
14 Jun 2019	TM01	Termination of appointment of Helen Margaret Webster as a director on 13 June 2019	(1 page)
14 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
12 Jul 2018	AP01	Appointment of Mr Andrew John Creighton as a director on 16 March 2018	(2 pages)
15 Jun 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
02 May 2018	AD01	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mrs Helen Margaret Webster as a director on 16 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Tenon Nominees Limited as a director on 16 March 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Simon Brett Moscow as a director on 16 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Rosaleen Clare Edwards as a director on 16 March 2018	(1 page)
17 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Scott Edward Massie as a director on 17 July 2017	(1 page)
17 Jul 2017	AP01	Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017	(2 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(5 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
04 May 2017	AD01	Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 4 May 2017	(1 page)
25 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
09 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10	(4 pages)

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