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ABRDN PORTFOLIO INVESTMENTS LIMITED

Company number SC359190

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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)
09 May 2012 CH01 Director's details changed for Mr William Regnar Littleboy on 9 May 2012
18 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
21 Jun 2011 AD02 Register inspection address has been changed
19 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
13 May 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 CH03 Secretary's details changed for David John Burns on 22 March 2011
07 Oct 2010 AP03 Appointment of David John Burns as a secretary
07 Oct 2010 TM02 Termination of appointment of Vincent O'brien as a secretary
08 Sep 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
09 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 conflict resolution 04/01/2010
02 Nov 2009 CH01 Director's details changed for Colin Richard Walklin on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Norman Keith Skeoch on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Roderick Louis Paris on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Mr William Littleboy on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Mr Vincent Joseph O'brien on 1 October 2009
12 Aug 2009 225 Accounting reference date shortened from 31/05/2010 to 31/12/2009
21 Jul 2009 288a Director appointed william regnar littleboy
21 Jul 2009 288a Director appointed roderick louis paris
15 Jul 2009 288a Director appointed colin richard walklin
15 Jul 2009 288a Director appointed norman keith skeoch
15 Jul 2009 288b Appointment terminated director vincent o'brien
15 Jul 2009 288b Appointment terminated director clare crerar
13 Jul 2009 88(2) Ad 24/06/09\gbp si 1999900@1=1999900\gbp ic 200/2000100\
13 Jul 2009 123 Nc inc already adjusted 24/06/09