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ABRDN (USA) LIMITED

Company number SC215736

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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)
03 Feb 2020 TM01 Termination of appointment of Jeffrey Glenn Morris as a director on 31 December 2019
30 Aug 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 1
19 Dec 2018 CAP-SS Solvency Statement dated 11/11/18
19 Dec 2018 SH20 Statement by Directors
19 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
02 May 2018 TM01 Termination of appointment of John Thomas Boyce as a director on 30 April 2018
27 Feb 2018 AP01 Appointment of Jeffrey Glenn Morris as a director on 6 February 2018
27 Oct 2017 AP01 Appointment of Mr Beverley Hendry as a director on 19 October 2017
26 Oct 2017 AP01 Appointment of Mr Christopher Thomas Demetriou as a director on 19 October 2017
03 Oct 2017 AD02 Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD
03 Oct 2017 AD03 Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH
14 Aug 2017 TM01 Termination of appointment of Colin Martin Clark as a director on 14 August 2017
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Jun 2017 TM01 Termination of appointment of William Howell Perry as a director on 6 June 2017
06 Jun 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 TM01 Termination of appointment of Stephen Weeple as a director on 9 December 2016
05 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 5,459,594
03 Jun 2016 AA Full accounts made up to 31 December 2015
26 May 2016 CH01 Director's details changed for Mr Erlend Lochen on 26 May 2016
16 May 2016 AP01 Appointment of Mr Erlend Lochen as a director on 10 May 2016
16 May 2016 TM02 Termination of appointment of David John Burns as a secretary on 10 May 2016