ABRDN ALTERNATIVE HOLDINGS LIMITED
Company number SC336918
- Company Overview for ABRDN ALTERNATIVE HOLDINGS LIMITED (SC336918)
- Filing history for ABRDN ALTERNATIVE HOLDINGS LIMITED (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) |
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07 May 2014 | TM01 | Termination of appointment of Graham John Mcdonald as a director on 1 May 2014 | |
06 Mar 2014 | CH01 | Director's details changed for Mr Graham John Mcdonald on 29 January 2014 | |
17 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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06 Jan 2014 | RESOLUTIONS |
Resolutions
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17 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 10 June 2013
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23 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Oct 2013 | TM01 | Termination of appointment of Alice Nisbet as a director on 15 October 2013 | |
14 Oct 2013 | AAMD | Amended full accounts made up to 31 December 2011 | |
11 Jun 2013 | AP01 | Appointment of Mr Gershon Daniel Cohen as a director on 22 May 2013 | |
23 May 2013 | TM01 | Termination of appointment of Pamela Simone Dickson as a director on 22 May 2013 | |
08 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
05 Nov 2012 | AP01 | Appointment of Ms Alice Nisbet as a director on 30 October 2012 | |
04 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Jul 2012 | AP01 | Appointment of Ms Pamela Simone Dickson as a director on 2 July 2012 | |
06 Jul 2012 | AP04 | Appointment of Lloyds Secretaries Limited as a secretary on 2 July 2012 | |
06 Jul 2012 | TM02 | Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on 2 July 2012 | |
06 Jul 2012 | TM01 | Termination of appointment of Karen Margaret Bothwell as a director on 2 July 2012 | |
01 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
20 Jan 2012 | CC04 | Statement of company's objects | |
20 Jan 2012 | RESOLUTIONS |
Resolutions
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02 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
28 Jun 2011 | CH01 | Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 | |
24 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
31 Aug 2010 | TM01 | Termination of appointment of Graeme Shankland as a director | |
14 Jun 2010 | AP01 | Appointment of Mr Graham John Mcdonald as a director |