ABRDN FINANCE LIMITED

Company number SC327917

Date	Type	Description	View / Download
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(5 pages)
21 Dec 2017	AP01	Appointment of Mr Patrick David Bartlett as a director on 20 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Stephen Keith Percival as a director on 20 December 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr William John Rattray as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Luke Savage as a director on 14 August 2017	(1 page)
14 Aug 2017	PSC05	Change of details for Standard Life Plc as a person with significant control on 14 August 2017	(2 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
25 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 2	(6 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
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 2	(4 pages)
30 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
20 Aug 2014	AP01	Appointment of Mr Luke Savage as a director on 18 August 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of David Clayton as a director on 8 August 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
26 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 2013-07-26	(5 pages)
13 Jun 2013	AP01	Appointment of Stephen Keith Percival as a director	(2 pages)
26 Apr 2013	TM01	Termination of appointment of Jacqueline Hunt as a director	(1 page)
20 Feb 2013	CC04	Statement of company's objects	(2 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
19 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AP03	Appointment of Kenneth Arthur Gilmour as a secretary	(2 pages)