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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)
04 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
22 May 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 CC04 Statement of company's objects
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2013 AD03 Register(s) moved to registered inspection location
17 Oct 2012 CH01 Director's details changed for Mr William Regnar Littleboy on 15 October 2012
09 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 December 2011
09 May 2012 CH01 Director's details changed for Mr William Regnar Littleboy on 9 May 2012
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Jun 2011 AD02 Register inspection address has been changed
13 May 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
19 Apr 2011 CH03 Secretary's details changed for David John Burns on 22 March 2011
05 Jan 2011 AR01 Annual return made up to 23 March 2010 with full list of shareholders
07 Oct 2010 TM02 Termination of appointment of Vincent O'brien as a secretary
07 Oct 2010 AP03 Appointment of David John Burns as a secretary
07 Sep 2010 AA Full accounts made up to 31 December 2009
19 Oct 2009 CH01 Director's details changed for Mr Norman Keith Skeoch on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr William Littleboy on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Vincent Joseph O'brien on 19 October 2009
09 Sep 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 23/03/09; full list of members
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Potential conflict of interest 01/10/2008
29 Sep 2008 AA Full accounts made up to 31 December 2007