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6 SAS 2 LIMITED

Company number SC559545

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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)
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
21 Aug 2023 AP01 Appointment of Mrs Rosaleen Clare Edwards as a director on 21 August 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
30 Sep 2022 AP04 Appointment of Abrdn Corporate Secretary Limited as a secretary on 30 September 2022
30 Sep 2022 AP01 Appointment of Mrs Hilary Anne Staples as a director on 30 September 2022
30 Sep 2022 TM01 Termination of appointment of Kenneth Arthur Gilmour as a director on 30 September 2022
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
17 Dec 2021 CERTNM Company name changed standard life aberdeen group LIMITED\certificate issued on 17/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-16
08 Oct 2021 PSC05 Change of details for Standard Life Employee Services Limited as a person with significant control on 8 October 2021
08 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
31 Mar 2021 CH01 Director's details changed for Mr Kenneth Arthur Gilmour on 26 March 2021
27 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
21 Jan 2020 CH01 Director's details changed for Mr Kenneth Arthur Gilmour on 10 January 2020
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
12 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Sep 2018 PSC05 Change of details for Standard Life Employee Services Limited as a person with significant control on 31 August 2018
06 Sep 2018 AD01 Registered office address changed from Standard Life House Lothian Road Edinburgh EH1 2DH United Kingdom to 1 George Street Edinburgh EH2 2LL on 6 September 2018
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
22 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
06 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted