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ABRDN CORPORATE SECRETARY LIMITED

Company number SC559540

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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)
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 AD01 Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland to 1 George Street Edinburgh EH2 2LL on 12 September 2018
12 Sep 2018 PSC05 Change of details for Standard Life Employee Services Limited as a person with significant control on 31 August 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
22 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
14 Aug 2017 CERTNM Company name changed standard life aberdeen LIMITED\certificate issued on 14/08/17
  • CONNOT ‐ Change of name notice
14 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-04
06 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted