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ABRDN PREMISES SERVICES LIMITED

Company number SC332171

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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)
12 Dec 2023 AP01 Appointment of Mr Paul Bernard Mckenna as a director on 8 December 2023
23 Nov 2023 TM01 Termination of appointment of Denise Elisabeth Thomas as a director on 23 November 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with updates
18 Jul 2023 CH01 Director's details changed for Mrs Denise Elisabeth Thomas on 4 July 2023
19 Apr 2023 AP01 Appointment of Mrs Hilary Anne Staples as a director on 5 April 2023
19 Apr 2023 TM01 Termination of appointment of Patrick David Bartlett as a director on 5 April 2023
19 Apr 2023 AP01 Appointment of Mrs Jennifer Ann Woods as a director on 5 April 2023
27 Feb 2023 CH01 Director's details changed for Mrs Denise Elisabeth Thomas on 27 February 2023
15 Nov 2022 AP04 Appointment of Abrdn Corporate Secretary Limited as a secretary on 30 September 2022
15 Nov 2022 TM02 Termination of appointment of Paul Bernard Mckenna as a secretary on 30 September 2022
26 Sep 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
03 Dec 2021 PSC05 Change of details for Standard Life Employee Services Limited as a person with significant control on 8 October 2021
08 Oct 2021 CERTNM Company name changed standard life premises services LIMITED\certificate issued on 08/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-07
21 Sep 2021 AA Full accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
19 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
05 Jul 2019 CS01 Confirmation statement made on 23 June 2019 with updates
04 Jul 2019 CH01 Director's details changed for Mr Patrick David Bartlett on 4 July 2019
04 Jul 2019 CH03 Secretary's details changed for Mr Paul Bernard Mckenna on 4 July 2019
04 Jul 2019 CH03 Secretary's details changed for Mr Paul Mckenna on 3 July 2019