ABRDN INVESTMENTS LIMITED

SC108419
1 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2LL

Documents

Documents
Date Category Description Pages
04 Jul 2024 officers Appointment of director (Mr Ian Simon Jenkins) 2 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Xavier Bernard Maurice Meyer) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Peter Branner) 2 Buy now
10 May 2024 accounts Annual Accounts 47 Buy now
16 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2024 capital Return of Allotment of shares 3 Buy now
01 Mar 2024 officers Termination of appointment of director (Mark Hardiman) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Denise Elisabeth Thomas) 1 Buy now
01 Nov 2023 officers Appointment of director (Mr Mark Hardiman) 2 Buy now
01 Nov 2023 officers Appointment of director (Mr Peter Branner) 2 Buy now
28 Sep 2023 officers Termination of appointment of director (Neil Andrew Slater) 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2023 officers Termination of appointment of director (Christopher Thomas Demetriou) 1 Buy now
08 Jun 2023 officers Appointment of director (Mr Xavier Bernard Maurice Meyer) 2 Buy now
01 Jun 2023 accounts Annual Accounts 43 Buy now
27 Feb 2023 officers Change of particulars for director (Mrs Denise Elisabeth Thomas) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Grant Thomas Hotson) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Mark Hardiman) 1 Buy now
03 Jan 2023 officers Appointment of director (Mr Mark Hardiman) 2 Buy now
05 Dec 2022 officers Change of particulars for director (Mr Christopher Thomas Demetriou) 2 Buy now
29 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Nov 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Nov 2022 resolution Resolution 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 43 Buy now
11 Apr 2022 officers Appointment of director (Mr Grant Thomas Hotson) 2 Buy now
14 Feb 2022 officers Termination of appointment of director (Neil Lindsay Nicholson Machray) 1 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Sla Corporate Secretary Limited) 1 Buy now
05 Nov 2021 officers Termination of appointment of director (Archie James Struthers) 1 Buy now
05 Nov 2021 officers Termination of appointment of director (Michael Mark Redman) 1 Buy now
05 Nov 2021 officers Termination of appointment of director (Robert John Mckillop) 1 Buy now
05 Nov 2021 officers Appointment of director (Mr Neil Andrew Slater) 2 Buy now
16 Sep 2021 officers Termination of appointment of director (Roderick Louis Paris) 1 Buy now
16 Sep 2021 officers Appointment of director (Mr Christopher Thomas Demetriou) 2 Buy now
24 Jun 2021 accounts Annual Accounts 44 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2021 officers Termination of appointment of director (Gary Robert Marshall) 1 Buy now
28 May 2021 officers Termination of appointment of director (Alexander Charles Hoctor-Duncan) 1 Buy now
29 Mar 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Mar 2021 capital Statement of capital (Section 108) 3 Buy now
29 Mar 2021 insolvency Solvency Statement dated 22/03/21 1 Buy now
29 Mar 2021 resolution Resolution 1 Buy now
22 Oct 2020 officers Appointment of director (Mr Michael Mark Redman) 2 Buy now
15 Oct 2020 officers Appointment of director (Mr Roderick Louis Paris) 2 Buy now
15 Oct 2020 officers Appointment of director (Mr Alexander Charles Hoctor-Duncan) 2 Buy now
14 Oct 2020 officers Appointment of director (Mr Robert John Mckillop) 2 Buy now
14 Oct 2020 officers Appointment of director (Mrs Denise Elisabeth Thomas) 2 Buy now
13 Oct 2020 officers Appointment of director (Archie Struthers) 2 Buy now
13 Oct 2020 officers Termination of appointment of director (Allison Donaldson) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Michael Tumilty) 1 Buy now
13 Oct 2020 officers Termination of appointment of director (Craig Allan Macdonald) 1 Buy now
07 Oct 2020 officers Termination of appointment of director (Campbell David Fleming) 1 Buy now
02 Sep 2020 officers Termination of appointment of director (Norman Keith Skeoch) 1 Buy now
22 Jul 2020 accounts Annual Accounts 42 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Aberdeen Asset Management Plc) 1 Buy now
14 Apr 2020 officers Appointment of corporate secretary (Sla Corporate Secretary Limited) 2 Buy now
08 Jan 2020 officers Appointment of director (Mr Craig Allan Macdonald) 2 Buy now
20 Dec 2019 officers Appointment of director (Ms Allison Donaldson) 2 Buy now
25 Sep 2019 officers Change of particulars for director (Mr Gary Robert Marshall) 2 Buy now
23 Sep 2019 officers Termination of appointment of director (Mandy Pike) 1 Buy now
23 Sep 2019 officers Appointment of director (Mr Norman Keith Skeoch) 2 Buy now
16 Aug 2019 officers Termination of appointment of director (Katherine Lyn Malcolm) 1 Buy now
02 Aug 2019 officers Termination of appointment of director (Aron William Mitchell) 1 Buy now
02 Aug 2019 officers Appointment of director (Mr Neil Lindsay Nicholson Machray) 2 Buy now
01 Aug 2019 officers Appointment of director (Mr Michael Tumilty) 2 Buy now
01 Aug 2019 officers Termination of appointment of director (Stephen Christopher Alexander Docherty) 1 Buy now
30 Jul 2019 accounts Annual Accounts 27 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2019 annual-return Second Filing Of Annual Return With Made Up Date 27 Buy now
26 Apr 2019 annual-return Second Filing Of Annual Return With Made Up Date 27 Buy now
26 Apr 2019 annual-return Second Filing Of Annual Return With Made Up Date 28 Buy now
26 Apr 2019 annual-return Second Filing Of Annual Return With Made Up Date 28 Buy now
26 Apr 2019 annual-return Second Filing Of Annual Return With Made Up Date 28 Buy now
26 Apr 2019 capital Second Filing Capital Allotment Shares 11 Buy now
18 Apr 2019 capital Return of Allotment of shares 3 Buy now
16 Apr 2019 officers Termination of appointment of director (Andrew Mccaffery) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Andrew Arthur Laing) 1 Buy now
25 Mar 2019 officers Termination of appointment of director (Lisa Anne Bowley) 1 Buy now
11 Mar 2019 officers Change of particulars for director (Mr Campbell David Fleming) 2 Buy now
26 Oct 2018 officers Change of particulars for director (Mr Aron William Mitchell) 2 Buy now
06 Jul 2018 officers Change of particulars for director (Katherine Lyn Malcolm) 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2018 accounts Annual Accounts 25 Buy now
15 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Robert Edward Bradshaw Crombie) 1 Buy now
08 Jan 2018 officers Termination of appointment of director (Russell Andrew Chaplin) 1 Buy now
20 Dec 2017 officers Appointment of director (Miss Lisa Anne Bowley) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Roderick Macleod Macrae) 1 Buy now
09 Oct 2017 officers Appointment of director (Mr Campbell David Fleming) 2 Buy now
25 Aug 2017 officers Appointment of director (Mr Aron William Mitchell) 2 Buy now
22 Aug 2017 officers Appointment of director (Katherine Lyn Malcolm) 2 Buy now
17 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Aug 2017 officers Termination of appointment of director (Christian Alexander John Pittard) 1 Buy now