ABRDN FINANCE LIMITED

Company number SC327917

Date	Type	Description	View / Download
19 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AP03	Appointment of Kenneth Arthur Gilmour as a secretary	(2 pages)
03 Oct 2011	TM02	Termination of appointment of Malcolm Wood as a secretary	(1 page)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
18 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(4 pages)
13 Jul 2010	CH01	Director's details changed for Ms Jacqueline Hunt on 10 July 2010	(2 pages)
02 Jul 2010	AP01	Appointment of Mr David Clayton as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of David Nish as a director	(1 page)
16 Jan 2010	AP01	Appointment of Jacqueline Hunt as a director	(3 pages)
06 Jan 2010	TM01	Termination of appointment of Alexander Crombie as a director	(1 page)
13 Oct 2009	CH01	Director's details changed for Sir Alexander Maxwell Crombie on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Mr David Thomas Nish on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Malcolm James Wood on 1 October 2009	(1 page)
28 Jul 2009	363a	Return made up to 18/07/09; full list of members	(3 pages)
10 Jul 2009	288c	Director's change of particulars / alexander crombie / 16/06/2009	(1 page)
11 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 30/09/2008	(1 page)
25 Jul 2008	363a	Return made up to 18/07/08; full list of members	(3 pages)
10 Sep 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
27 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jul 2007	NEWINC	Incorporation	(26 pages)