Advanced company searchLink opens in new window

ABRDN PREMISES SERVICES LIMITED

Company number SC332171

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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
  • GBP 1
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