ABRDN PRIVATE EQUITY (EUROPE) LIMITED

Company number SC184076

Date	Type	Description	View / Download
12 Dec 2018	TM01	Termination of appointment of Sean Andrew Fitzgerald as a director on 28 October 2018	(1 page)
28 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(4 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
16 Nov 2017	TM01	Termination of appointment of William Regnar Littleboy as a director on 14 November 2017	(1 page)
03 Oct 2017	AD02	Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD	(1 page)
03 Oct 2017	AD03	Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH	(1 page)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
03 Apr 2017	AP01	Appointment of Mr Robert John Mckillop as a director on 28 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Dominic James Helmsley as a director on 28 March 2017	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Roger Jonathan Pim as a director on 13 December 2016	(2 pages)
20 Dec 2016	AP01	Appointment of Mr Peter Mckellar as a director on 13 December 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 5,000	(7 pages)
03 Jun 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
12 May 2016	TM02	Termination of appointment of David John Burns as a secretary on 3 May 2016	(1 page)
12 May 2016	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 3 May 2016	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-06	(3 pages)
04 Feb 2016	AP01	Appointment of Sean Andrew Fitzgerald as a director on 25 January 2016	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Norman Keith Skeoch as a director on 1 September 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Roderick Louis Paris as a director on 1 September 2015	(2 pages)
11 Aug 2015	AD04	Register(s) moved to registered office address 1 George Street Edinburgh EH2 2LL	(1 page)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 5,000	(6 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
17 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 5,000	(6 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	(24 pages)