- Company Overview for ABRDN PREMISES SERVICES LIMITED (SC332171)
- Filing history for ABRDN PREMISES SERVICES LIMITED (SC332171)
- People for ABRDN PREMISES SERVICES LIMITED (SC332171)
- More for ABRDN PREMISES SERVICES LIMITED (SC332171)
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) |
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04 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Sep 2018 | AP01 | Appointment of Mrs Denise Elisabeth Thomas as a director on 31 August 2018 | |
03 Sep 2018 | TM01 | Termination of appointment of Ciaran Francis Mcguigan as a director on 31 August 2018 | |
31 Aug 2018 | AD01 | Registered office address changed from Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH to 1 George Street Edinburgh EH2 2LL on 31 August 2018 | |
31 Aug 2018 | AP01 | Appointment of Mr Patrick David Bartlett as a director on 31 August 2018 | |
31 Aug 2018 | TM01 | Termination of appointment of Jacqueline Mary Cowper as a director on 31 August 2018 | |
31 Aug 2018 | PSC05 | Change of details for Standard Life Employee Services Limited as a person with significant control on 31 August 2018 | |
28 Jun 2018 | CS01 | Confirmation statement made on 23 June 2018 with no updates | |
23 Jun 2017 | CS01 | Confirmation statement made on 23 June 2017 with updates | |
01 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Jul 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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04 Jul 2016 | AP01 | Appointment of Mrs Jacqueline Mary Cowper as a director on 30 June 2016 | |
04 Jul 2016 | TM01 | Termination of appointment of Nicola Mary Riding as a director on 30 June 2016 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jul 2015 | CH03 | Secretary's details changed for Mr Paul Mckenna on 1 May 2015 | |
21 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
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01 May 2015 | TM02 | Termination of appointment of Miranda Anne Kelly as a secretary on 1 May 2015 | |
01 May 2015 | AP03 | Appointment of Mr Paul Mckenna as a secretary on 1 May 2015 | |
25 Mar 2015 | AP01 | Appointment of Nicola Mary Riding as a director on 23 March 2015 | |
25 Mar 2015 | TM01 | Termination of appointment of Mark Alexander Hesketh as a director on 23 March 2015 | |
05 Jan 2015 | TM02 | Termination of appointment of Susan Mckenna as a secretary on 22 December 2014 | |
05 Jan 2015 | AP03 | Appointment of Ms Miranda Anne Kelly as a secretary on 22 December 2014 | |
02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
08 Aug 2014 | AP01 | Appointment of Mark Alexander Hesketh as a director on 8 August 2014 |