ABERDEEN CORPORATE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | SC271355 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2004 |
| Age | 19 years, 10 months, 21 days |
| Jurisdiction | Scotland |
SUMMARY
ABERDEEN CORPORATE SERVICES LIMITED is an active private limited company with number SC271355. It was incorporated 19 years, 10 months, 21 days ago, on 29 July 2004. The company address is 1 George Street, Edinburgh, EH2 2LL, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 17 May 2024
Action Date: 17 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian Charles Baddeley
Termination date: 2024-05-17
Documents
Appoint person director company with name date
Date: 18 Mar 2024
Action Date: 18 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Lapsley Maclennan
Appointment date: 2024-03-18
Documents
Termination director company with name termination date
Date: 06 Mar 2024
Action Date: 27 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-27
Officer name: Mark Hardiman
Documents
Appoint person director company with name date
Date: 30 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Alan Kwiatkowski
Appointment date: 2024-01-29
Documents
Resolution
Date: 15 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Dec 2023
Action Date: 15 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-15
Capital : 100,622 GBP
Documents
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-12
Officer name: Fiona Jean Mcgowan
Documents
Termination director company with name termination date
Date: 23 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-23
Officer name: Denise Elisabeth Thomas
Documents
Accounts with accounts type full
Date: 14 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 19 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Termination director company with name termination date
Date: 02 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brett Marc Tollman
Termination date: 2023-05-31
Documents
Resolution
Date: 25 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Campbell Scott
Appointment date: 2023-04-05
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Fiona Jean Mcgowan
Appointment date: 2023-04-05
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-05
Officer name: Mr Mark Hardiman
Documents
Termination director company with name termination date
Date: 18 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick David Bartlett
Termination date: 2023-04-05
Documents
Appoint person director company with name date
Date: 18 Apr 2023
Action Date: 05 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Charles Baddeley
Appointment date: 2023-04-05
Documents
Resolution
Date: 21 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-01
Capital : 93,694 GBP
Documents
Capital allotment shares
Date: 10 Mar 2023
Action Date: 01 Mar 2023
Category: Capital
Type: SH01
Capital : 77,832 GBP
Date: 2023-03-01
Documents
Change person director company with change date
Date: 27 Feb 2023
Action Date: 27 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-27
Officer name: Mrs Denise Elisabeth Thomas
Documents
Confirmation statement with no updates
Date: 13 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Accounts with accounts type full
Date: 24 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 28 Mar 2022
Action Date: 24 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-03-24
Officer name: Paul Bernard Mckenna
Documents
Appoint corporate secretary company with name date
Date: 28 Mar 2022
Action Date: 25 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-03-25
Officer name: Abrdn Corporate Secretary Limited
Documents
Termination director company with name termination date
Date: 06 Jan 2022
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-21
Officer name: Amy Louise Morton
Documents
Capital allotment shares
Date: 21 Dec 2021
Action Date: 01 Dec 2021
Category: Capital
Type: SH01
Capital : 74,344 GBP
Date: 2021-12-01
Documents
Certificate change of name company
Date: 08 Oct 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed standard life employee services LIMITED\certificate issued on 08/10/21
Documents
Accounts with accounts type full
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 09 Jul 2021
Action Date: 02 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-02
Psc name: Standard Life Aberdeen Plc
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Capital allotment shares
Date: 29 Jan 2021
Action Date: 30 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-30
Capital : 70,959 GBP
Documents
Change person director company with change date
Date: 23 Sep 2020
Action Date: 22 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Brett Marc Tollman
Change date: 2020-09-22
Documents
Accounts with accounts type full
Date: 07 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 02 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Keith Skeoch
Termination date: 2020-09-01
Documents
Confirmation statement with updates
Date: 13 Jul 2020
Action Date: 06 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-06
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: Stephen Robert Coussens
Documents
Change person director company with change date
Date: 26 Mar 2020
Action Date: 26 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-26
Officer name: Brett Tollman
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brett Tollman
Appointment date: 2020-02-28
Documents
Capital allotment shares
Date: 10 Jan 2020
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Capital : 67,375 GBP
Date: 2019-12-12
Documents
Accounts with accounts type full
Date: 25 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2019
Action Date: 06 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-06
Documents
Change person director company with change date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrick David Bartlett
Change date: 2019-07-04
Documents
Change person secretary company with change date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-04
Officer name: Mr Paul Bernard Mckenna
Documents
Change person secretary company with change date
Date: 04 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-07-03
Officer name: Mr Paul Mckenna
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Termination director company with name termination date
Date: 03 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: William John Rattray
Documents
Appoint person director company with name date
Date: 28 May 2019
Action Date: 27 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Denise Elisabeth Thomas
Appointment date: 2019-05-27
Documents
Termination director company with name termination date
Date: 28 May 2019
Action Date: 27 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Richard Walklin
Termination date: 2019-05-27
Documents
Appoint person director company with name date
Date: 22 Mar 2019
Action Date: 18 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amy Louise Morton
Appointment date: 2019-03-18
Documents
Second filing capital allotment shares
Date: 15 Mar 2019
Action Date: 21 Dec 2018
Category: Capital
Type: RP04SH01
Capital : 63,986.00 GBP
Date: 2018-12-21
Documents
Capital allotment shares
Date: 11 Mar 2019
Action Date: 21 Dec 2018
Category: Capital
Type: SH01
Capital : 63,986 GBP
Date: 2018-12-21
Documents
Appoint person director company with name date
Date: 06 Dec 2018
Action Date: 23 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Robert Coussens
Appointment date: 2018-11-23
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 15 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-15
Officer name: Alexander Hugh Mccormack Begbie
Documents
Accounts with accounts type full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Stephen Keith Percival
Documents
Appoint person director company with name date
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick David Bartlett
Appointment date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Address
Type: AD01
Old address: Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH
New address: 1 George Street Edinburgh EH2 2LL
Change date: 2018-08-31
Documents
Change to a person with significant control
Date: 31 Aug 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-08-31
Psc name: Standard Life Aberdeen Plc
Documents
Confirmation statement with updates
Date: 26 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Change to a person with significant control
Date: 15 Aug 2017
Action Date: 14 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Standard Life Plc
Change date: 2017-08-14
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Savage
Termination date: 2017-08-14
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-14
Officer name: Mr William John Rattray
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Appoint person director company with name date
Date: 02 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Keith Percival
Appointment date: 2017-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Mark Alexander Hesketh
Documents
Accounts with accounts type full
Date: 01 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Appoint person director company with name date
Date: 05 Jul 2016
Action Date: 28 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-28
Officer name: Mr Colin Richard Walklin
Documents
Capital allotment shares
Date: 22 Jun 2016
Action Date: 11 Feb 2016
Category: Capital
Type: SH01
Capital : 42,600 GBP
Date: 2016-02-11
Documents
Accounts with accounts type full
Date: 25 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 19 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Norman Keith Skeoch
Appointment date: 2015-08-05
Documents
Termination director company with name termination date
Date: 19 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-05
Officer name: David Thomas Nish
Documents
Change person secretary company with change date
Date: 23 Jul 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-05-01
Officer name: Mr Paul Mckenna
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Accounts with accounts type full
Date: 02 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 01 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Miranda Anne Kelly
Termination date: 2015-05-01
Documents
Appoint person secretary company with name date
Date: 01 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-01
Officer name: Mr Paul Mckenna
Documents
Appoint person secretary company with name date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Miranda Anne Kelly
Appointment date: 2014-12-22
Documents
Termination secretary company with name termination date
Date: 22 Dec 2014
Action Date: 22 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Mckenna
Termination date: 2014-12-22
Documents
Appoint person director company with name date
Date: 20 Aug 2014
Action Date: 18 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luke Savage
Appointment date: 2014-08-18
Documents
Termination director company with name termination date
Date: 08 Aug 2014
Action Date: 08 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-08-08
Officer name: David Clayton
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Accounts with accounts type full
Date: 27 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 22 Oct 2013
Action Date: 22 Oct 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-10-22
Officer name: Mr Alexander Hugh Mccormack Begbie
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Change person director company with change date
Date: 04 Jul 2013
Action Date: 29 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Thomas Nish
Change date: 2013-06-29
Documents
Accounts with accounts type full
Date: 28 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Statement of companys objects
Date: 12 Dec 2012
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 12 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Change person director company with change date
Date: 28 Jun 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Hugh Mccormack Begbie
Change date: 2012-06-28
Documents
Change person director company with change date
Date: 28 Jun 2012
Action Date: 28 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Thomas Nish
Change date: 2012-06-28
Documents
Accounts with accounts type full
Date: 14 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 31 Dec 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 31 Dec 2011
Action Date: 21 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-21
Capital : 34,600 GBP
Documents
Termination director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Torkington
Documents
Appoint person director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Clayton
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Accounts with accounts type full
Date: 09 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
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