ABRDN ALTERNATIVE HOLDINGS LIMITED

Company number SC336918

Date	Type	Description	View / Download
02 May 2019	AP01	Appointment of Mrs Rowan Jennifer Mcnay as a director on 2 May 2019	(2 pages)
17 Apr 2019	TM01	Termination of appointment of Andrew Mccaffery as a director on 15 April 2019	(1 page)
08 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
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	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
17 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
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	(1 page)
05 Apr 2016	AA	Full accounts made up to 30 September 2015	(10 pages)
31 Mar 2016	AUD	Auditor's resignation	(2 pages)
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	(5 pages)
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	(3 pages)
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	(5 pages)
04 Feb 2015	CH01	Director's details changed for Mr Gershon Daniel Cohen on 4 February 2015	(2 pages)
27 Jan 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
25 Nov 2014	CERTNM	Company name changed uberior fund holdings LIMITED\certificate issued on 25/11/14 CONNOT ‐ Change of name notice	(3 pages)
25 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-24	(1 page)
24 Nov 2014	AD01	Registered office address changed from Level 1, City Mark 150 Fountainbridge Edinburgh EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014	(1 page)
22 Jul 2014	MISC	Section 519	(1 page)
11 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 30 September 2014	(3 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
10 Jun 2014	AP01	Appointment of Andrew Mccaffery as a director on 1 May 2014	(3 pages)
28 May 2014	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2014	(3 pages)