Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Apr 2024 |
AD01 |
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024
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13 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Abrdn Corporate Secretary Limited 1 George Street Edinburgh EH2 2LL
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13 Nov 2023 |
AD02 |
Register inspection address has been changed to Abrdn Corporate Secretary Limited 1 George Street Edinburgh EH2 2LL
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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14 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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18 Jan 2022 |
AP01 |
Appointment of Mr Michael Craig Turner as a director on 1 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of John Plumpton as a director on 31 December 2021
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07 Dec 2021 |
CH04 |
Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021
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03 Nov 2021 |
CH02 |
Director's details changed for Bestrustees Limited on 1 November 2021
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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13 Jan 2021 |
AP04 |
Appointment of Sla Corporate Secretary Limited as a secretary on 1 January 2021
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13 Jan 2021 |
TM02 |
Termination of appointment of Aberdeen Asset Management Plc as a secretary on 1 January 2021
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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25 Mar 2020 |
CH02 |
Director's details changed for Bes Trustees Plc on 18 February 2019
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25 Mar 2020 |
AP01 |
Appointment of Mr Graeme Andrew Sinclair as a director on 1 January 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr Ian Edward Massie as a director on 1 January 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Michael Turner as a director on 1 January 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Alastair Murray Haddow as a director on 1 January 2020
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04 Mar 2020 |
PSC05 |
Change of details for Edinburgh Fund Managers Plc as a person with significant control on 3 March 2020
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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