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ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED

Company number SC336918

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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)
06 Oct 2021 TM01 Termination of appointment of Ian Harris as a director on 1 October 2021
09 Jul 2021 AA Full accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
23 Oct 2020 AP04 Appointment of Sla Corporate Secretary Limited as a secretary on 21 October 2020
23 Oct 2020 TM02 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 21 October 2020
12 Oct 2020 AA Full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Ian Harris as a director on 10 May 2019
02 May 2019 AP01 Appointment of Mrs Rowan Jennifer Mcnay as a director on 2 May 2019
17 Apr 2019 TM01 Termination of appointment of Andrew Mccaffery as a director on 15 April 2019
08 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
19 Jun 2018 AA Full accounts made up to 31 December 2017
02 May 2018 AD01 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
17 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
06 Jul 2017 AA Full accounts made up to 30 September 2016
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
08 Apr 2016 AD01 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016
05 Apr 2016 AA Full accounts made up to 30 September 2015
31 Mar 2016 AUD Auditor's resignation
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 12,700
19 Nov 2015 CERTNM Company name changed aberdeen infrastructure (holdings) LIMITED\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-17
19 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 12,700
04 Feb 2015 CH01 Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015