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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)
16 May 2016	AP01	Appointment of Stephen Weeple as a director on 10 May 2016	View PDF Appointment of Stephen Weeple as a director on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP03	Appointment of Miss Holly Sylvia Kidd as a secretary on 10 May 2016	View PDF Appointment of Miss Holly Sylvia Kidd as a secretary on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	TM01	Termination of appointment of Norman Keith Skeoch as a director on 1 September 2015	View PDF Termination of appointment of Norman Keith Skeoch as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AD04	Register(s) moved to registered office address 1 George Street Edinburgh Midlothian EH2 2LL	View PDF Register(s) moved to registered office address 1 George Street Edinburgh Midlothian EH2 2LL - link opens in a new window - 1 page (1 page)
20 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 11,600,000	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 11,600,000 - link opens in a new window - 8 pages (8 pages)
01 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	CAP-SS	Solvency Statement dated 18/05/15	View PDF Solvency Statement dated 18/05/15 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jun 2015	SH19	Statement of capital on 1 June 2015 GBP 5,459,594	View PDF Statement of capital on 1 June 2015 GBP 5,459,594 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
16 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 11,600,000	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 11,600,000 - link opens in a new window - 8 pages (8 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
14 May 2014	TM01	Termination of appointment of Stephen Weeple as a director	View PDF Termination of appointment of Stephen Weeple as a director - link opens in a new window - 1 page (1 page)
07 Oct 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 - link opens in a new window - 10 pages (10 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
08 May 2013	TM01	Termination of appointment of Jeffrey Morris as a director	View PDF Termination of appointment of Jeffrey Morris as a director - link opens in a new window - 1 page (1 page)
08 May 2013	TM01	Termination of appointment of Roger Renaud as a director	View PDF Termination of appointment of Roger Renaud as a director - link opens in a new window - 1 page (1 page)
08 May 2013	AP01	Appointment of John Thomas Boyce as a director	View PDF Appointment of John Thomas Boyce as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
16 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)

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