ABRDN REAL ESTATE OPERATIONS LIMITED

SC169791
1 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2LL

Documents

Documents
Date Category Description Pages
08 Oct 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Oct 2024 officers Appointment of director (Mr Angus Donald Roy) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Robert Andrew Cass) 1 Buy now
04 Oct 2024 accounts Annual Accounts 34 Buy now
22 Apr 2024 officers Change of particulars for director (Mr Robert Andrew Cass) 2 Buy now
12 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2023 officers Termination of appointment of director (Iain Walker) 1 Buy now
20 Sep 2023 accounts Annual Accounts 30 Buy now
06 Dec 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
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2022 officers Appointment of director (Iain Walker) 2 Buy now
31 Oct 2022 officers Termination of appointment of director (Nicholas James Patrick Ireland) 1 Buy now
13 Jul 2022 accounts Annual Accounts 32 Buy now
07 Jan 2022 officers Termination of appointment of director (Paolo Alonzi) 1 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Sla Corporate Secretary Limited) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 accounts Annual Accounts 34 Buy now
07 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2020 officers Appointment of director (Mr Nicholas James Patrick Ireland) 2 Buy now
03 Nov 2020 officers Appointment of director (Mr Cameron Shaun Murray) 2 Buy now
03 Nov 2020 officers Appointment of director (Mr Paolo Alonzi) 2 Buy now
26 Oct 2020 officers Termination of appointment of director (Robert Michael Hannigan) 1 Buy now
26 Oct 2020 officers Termination of appointment of director (Mark Brian Watt) 1 Buy now
29 Sep 2020 accounts Annual Accounts 31 Buy now
10 Jul 2020 officers Termination of appointment of director (Claire Elizabeth George) 1 Buy now
13 May 2020 officers Termination of appointment of secretary (Aberdeen Asset Management Plc) 1 Buy now
13 May 2020 officers Appointment of corporate secretary (Sla Corporate Secretary Limited) 2 Buy now
28 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 accounts Annual Accounts 21 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 officers Appointment of director (Mr Mark Brian Watt) 2 Buy now
16 Aug 2018 officers Appointment of director (Mr Robert Michael Hannigan) 2 Buy now
16 Aug 2018 officers Appointment of director (Ms Claire Elizabeth George) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Malcolm John Tibbits) 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Graham David Hardie) 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Andrew John Creighton) 1 Buy now
16 Aug 2018 officers Termination of appointment of director (Roger Stephen Annis) 1 Buy now
19 Jun 2018 accounts Annual Accounts 23 Buy now
02 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Feb 2017 accounts Annual Accounts 24 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2016 auditors Auditors Resignation Company 2 Buy now
08 Mar 2016 accounts Annual Accounts 18 Buy now
24 Dec 2015 annual-return Annual Return 7 Buy now
10 Nov 2015 officers Appointment of director (Mr Robert Andrew Cass) 2 Buy now
10 Nov 2015 officers Appointment of director (Mr Roger Stephen Annis) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Simon Moscow) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Giles Easter) 1 Buy now
13 Mar 2015 accounts Annual Accounts 18 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
09 Apr 2014 officers Appointment of director (Mr Giles Easter) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Martyn Mccarthy) 1 Buy now
13 Jan 2014 accounts Annual Accounts 19 Buy now
09 Jan 2014 annual-return Annual Return 17 Buy now
18 Nov 2013 officers Termination of appointment of director (Andrew Smith) 1 Buy now
03 Jan 2013 accounts Annual Accounts 19 Buy now
22 Nov 2012 annual-return Annual Return 5 Buy now
20 Sep 2012 officers Appointment of director (Mr Andrew John Creighton) 2 Buy now
05 Jul 2012 officers Termination of appointment of director (John O'connor) 1 Buy now
02 Apr 2012 officers Appointment of director (Mr Malcolm John Tibbits) 2 Buy now
02 Apr 2012 officers Appointment of director (Mr Martyn Gerald Mccarthy) 2 Buy now
02 Apr 2012 officers Appointment of director (Mr Graham David Hardie) 2 Buy now
02 Apr 2012 officers Termination of appointment of director (Malin Petersens) 1 Buy now
02 Apr 2012 officers Termination of appointment of director (Debbie Smith) 1 Buy now
30 Mar 2012 officers Termination of appointment of director (Timothy Winslow) 1 Buy now
12 Jan 2012 accounts Annual Accounts 16 Buy now
17 Nov 2011 annual-return Annual Return 6 Buy now
04 Apr 2011 accounts Annual Accounts 15 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
09 Dec 2010 officers Change of particulars for director (Mr Timothy Simon Winslow) 2 Buy now
26 Oct 2010 officers Appointment of director (Mr Andrew Richard Ingram Smith) 2 Buy now
21 Oct 2010 officers Termination of appointment of director (Rickard Backlund) 1 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Timothy Simon Winslow) 2 Buy now
28 Sep 2010 officers Appointment of director (Mr Timothy Simon Winslow) 1 Buy now
28 Sep 2010 officers Termination of appointment of director (Simon Winslow) 1 Buy now
01 Jul 2010 accounts Annual Accounts 16 Buy now
09 Mar 2010 accounts Change Account Reference Date Company Previous Extended 2 Buy now
29 Nov 2009 annual-return Annual Return 6 Buy now
29 Nov 2009 officers Change of particulars for corporate secretary (Aberdeen Asset Management Plc) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Ms Debbie Ann Smith) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Ms Malin Af Petersens) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Simon Timothy Winslow) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mr John Patrick O'connor) 2 Buy now
27 Nov 2009 officers Change of particulars for director (Mr Rickard Backlund) 2 Buy now
04 Mar 2009 accounts Annual Accounts 17 Buy now
13 Nov 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
13 Nov 2008 address Location of register of members 1 Buy now
11 Nov 2008 accounts Annual Accounts 16 Buy now
14 Aug 2008 officers Director appointed mr rickard backlund 1 Buy now
14 Aug 2008 officers Director appointed ms malin af petersens 1 Buy now
14 Aug 2008 officers Director appointed mr simon timothy winslow 1 Buy now
14 Aug 2008 officers Director appointed ms debbie smith 1 Buy now
14 Aug 2008 officers Director appointed mr john patrick o'connor 1 Buy now