Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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22 Jun 2022 |
LIQ13(Scot) |
Final account prior to dissolution in MVL (final account attached)
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09 Nov 2021 |
AD02 |
Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL
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09 Jul 2021 |
PSC05 |
Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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30 Jun 2021 |
AD01 |
Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 30 June 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-06-22
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13 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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25 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with updates
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Patrick David Bartlett on 4 July 2019
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04 Jul 2019 |
CH03 |
Secretary's details changed for Kenneth Arthur Gilmour on 4 July 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Paul Bernard Mckenna on 4 July 2019
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04 Jul 2019 |
AP01 |
Appointment of Mr Paul Bernard Mckenna as a director on 26 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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03 Jun 2019 |
TM01 |
Termination of appointment of William John Rattray as a director on 31 May 2019
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28 May 2019 |
TM01 |
Termination of appointment of Colin Richard Walklin as a director on 27 May 2019
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04 Dec 2018 |
TM01 |
Termination of appointment of Alexander Hugh Mccormack Begbie as a director on 15 November 2018
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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31 Aug 2018 |
AD01 |
Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 1 George Street Edinburgh EH2 2LL on 31 August 2018
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31 Aug 2018 |
PSC05 |
Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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23 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2018
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