ABRDN PRIVATE EQUITY (EUROPE) LIMITED

Company number SC184076

Date	Type	Description	View / Download
26 Nov 2021	PSC05	Change of details for Standard Life Investments Limited as a person with significant control on 26 November 2021	(2 pages)
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	(3 pages)
23 Sep 2021	CH01	Director's details changed for Mr Adam Shanks on 3 September 2021	(2 pages)
05 Aug 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
24 Jun 2021	TM01	Termination of appointment of Allison Donaldson as a director on 31 May 2021	(1 page)
24 Jun 2021	AP01	Appointment of Mr Adam Shanks as a director on 31 May 2021	(2 pages)
22 Jun 2021	AP01	Appointment of Mr Barry Colin Fricke as a director on 31 May 2021	(2 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
01 Jun 2021	TM01	Termination of appointment of Gary Robert Marshall as a director on 31 May 2021	(1 page)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
10 Aug 2020	TM02	Termination of appointment of Holly Sylvia Kidd as a secretary on 30 June 2020	(1 page)
10 Aug 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 30 June 2020	(2 pages)
23 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
13 Dec 2019	TM01	Termination of appointment of Roger Jonathan Pim as a director on 8 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Dominic James Helmsley as a director on 8 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 10 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Peter Archibald Mckellar as a director on 8 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Robert John Mckillop as a director on 8 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Roderick Louis Paris as a director on 8 December 2019	(1 page)
13 Dec 2019	AP01	Appointment of Mr Aron William Mitchell as a director on 8 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Gary Robert Marshall as a director on 9 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Ms Allison Donaldson as a director on 8 December 2019	(2 pages)
02 Aug 2019	AP01	Appointment of Mr Neil Lindsay Nicholson Machray as a director on 31 July 2019	(2 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)