ABRDN INVESTMENTS (HOLDINGS) LIMITED

Company number SC298143

Date	Type	Description	View / Download
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(62 pages)
03 Mar 2014	AP01	Appointment of Mr Gerrard Patrick Rocchi as a director	(2 pages)
19 Nov 2013	CH01	Director's details changed for Mr John Gregor Hugh Paynter on 19 November 2013	(2 pages)
07 Oct 2013	CC04	Statement of company's objects	(2 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(13 pages)
22 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(63 pages)
10 May 2013	AP01	Appointment of Mr Gerald Edgar Grimstone as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Jonathan Dawson as a director	(1 page)
03 Oct 2012	AP01	Appointment of John Devine as a director	(2 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(24 pages)
16 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
28 Jun 2012	CH01	Director's details changed for Mr David Thomas Nish on 28 June 2012	(2 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(60 pages)
29 Feb 2012	CH01	Director's details changed for Mr Colin Martin Clark on 21 February 2012	(2 pages)
12 Jan 2012	TM01	Termination of appointment of Roger Renaud as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of William Littleboy as a director	(1 page)
12 Jan 2012	TM01	Termination of appointment of David Cumming as a director	(1 page)
04 Jan 2012	TM01	Termination of appointment of Colin Buchan as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(26 pages)
20 Jun 2011	AD02	Register inspection address has been changed	(1 page)
13 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(61 pages)
24 Mar 2011	AR01	Annual return made up to 3 March 2011	(28 pages)
11 Mar 2011	AP03	Appointment of David John Burns as a secretary	(2 pages)
09 Feb 2011	CH01	Director's details changed for Jonathan Donald Sherlock Dawson on 8 February 2011	(2 pages)