Advanced company searchLink opens in new window

ABRDN ALTERNATIVE HOLDINGS LIMITED

Company number SC336918

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)
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
  • GBP 12,700
06 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 12,700
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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