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ABRDN PRIVATE EQUITY (EUROPE) LIMITED

Company number SC184076

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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)
20 Jun 2022 TM01 Termination of appointment of Christopher Thomas Demetriou as a director on 20 June 2022
20 Jun 2022 AP01 Appointment of Mr Merrick Mckay as a director on 20 June 2022
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
25 May 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 TM01 Termination of appointment of Michael Mark Redman as a director on 4 March 2022
16 Mar 2022 AP01 Appointment of Mr Christopher Thomas Demetriou as a director on 4 March 2022
03 Mar 2022 CH01 Director's details changed for Mr Adam Shanks on 18 February 2022
03 Mar 2022 CH01 Director's details changed for Mr Adam Shanks on 18 February 2022
31 Dec 2021 TM01 Termination of appointment of Barry Colin Fricke as a director on 31 December 2021
17 Dec 2021 AP01 Appointment of Mr James Richard Bryden as a director on 17 December 2021
17 Dec 2021 AP01 Appointment of Mr Michael Mark Redman as a director on 17 December 2021
09 Dec 2021 TM01 Termination of appointment of Aron William Mitchell as a director on 7 December 2021
07 Dec 2021 CH04 Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
26 Nov 2021 PSC05 Change of details for Standard Life Investments Limited as a person with significant control on 26 November 2021
26 Nov 2021 CERTNM Company name changed standard life investments (private capital) LIMITED\certificate issued on 26/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-26
23 Sep 2021 CH01 Director's details changed for Mr Adam Shanks on 3 September 2021
05 Aug 2021 AA Full accounts made up to 31 December 2020
24 Jun 2021 TM01 Termination of appointment of Allison Donaldson as a director on 31 May 2021
24 Jun 2021 AP01 Appointment of Mr Adam Shanks as a director on 31 May 2021
22 Jun 2021 AP01 Appointment of Mr Barry Colin Fricke as a director on 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of Gary Robert Marshall as a director on 31 May 2021
13 Aug 2020 AA Full accounts made up to 31 December 2019
10 Aug 2020 TM02 Termination of appointment of Holly Sylvia Kidd as a secretary on 30 June 2020
10 Aug 2020 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 30 June 2020