Aberdeen Isaf Nominee Limited

Company Registration Number: 06571254

Company registered in England and Wales

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Aberdeen Isaf Nominee Limited is a Private Company Limited by Shares first registered on 21 April 2008. It was dissolved on 26 January 2016.

Registered Address

Bow Bells House
Bread Street
London
EC4M 9HH

There are 63 companies currently registered at this postcode, including this one.

All companies at EC4M 9HH

Registration Data

Company Number

06571254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 April 2008

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2014

Accounts Next Due

30 June 2016

Returns Last Made Up

22 April 2015

Returns Next Due

20 May 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £1£0£0£0£0
Current Assets £0£1£1£1£1
of which Cash £0£0£0£0£0
Total Assets £1£1£1£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£1£1£1£1
Total Net Worth £1£1£1£1£1

Previous Names

  • UBERIOR ISAF CIP NOMINEE LIMITED, active until 24 November 2014

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 1 May 2014

     

    Bow Bells House
    1 Bread Street
    London
    EC4N 9HH

  • NOVEMBER, Andrew John

    Director

    Appointed on 10 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    16
    Netherby Road
    Edinburgh
    EH5 3NA
    United Kingdom

  • TENON NOMINEES LIMITED

    Corporate Director

    Appointed on 30 April 2015

     

    10
    Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG

  • NIELSEN, Jennifer Elizabeth

    Secretary

    Appointed on 21 April 2008

    Resigned on 2 July 2012

    25 Nile Grove
    Edinburgh
    EH10 4RE

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2012

    Resigned on 1 May 2014

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • BOTHWELL, Karen Margaret

    Director

    Appointed on 3 June 2010

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Banker

    Month of birth: August 1962

    Lloyds Banking Group
    New Uberior House
    11 Earl Grey Street
    Edinburgh
    Scotland
    EH3 9BN
    Scotland

  • BUCKLEY, Dean Robert

    Director

    Appointed on 10 October 2013

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE
    United Kingdom

  • DICKSON, Pamela Simone

    Director

    Appointed on 2 July 2012

    Resigned on 15 May 2013

    Nationality: Scottish

    Occupation: None

    Month of birth: November 1967

    Level 1
    Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE
    United Kingdom

  • HAMMOND, Mark William

    Director

    Appointed on 21 April 2008

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Banker

    Month of birth: February 1968

    Lloyds Banking Group
    Level 7, 155 Bishopsgate
    London
    England
    EC2M 3YB
    England

  • INSTANT COMPANIES LIMITED

    Director

    Appointed on 21 April 2008

    Resigned on 21 April 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • MCDONALD, Graham John

    Director

    Appointed on 3 June 2010

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Lloyds Banking Group
    New Uberior House
    11 Earl Grey Street
    Edinburgh
    Scotland
    EH3 9BN
    Scotland

  • MCDONALD, Graham John

    Director

    Appointed on 21 April 2008

    Resigned on 25 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    2 North Campbell Avenue
    Milngavie
    Glasgow
    Lanarkshire
    G62 7AA

  • NISBET, Alice

    Director

    Appointed on 15 May 2013

    Resigned on 11 October 2013

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: May 1982

    Level 1
    Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE
    United Kingdom

  • OWENS, Anthony Paul

    Director

    Appointed on 10 October 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1966

    Edinburgh One
    69 Morrison Street
    Edinburgh
    EH3 8BE
    United Kingdom

  • SHANKLAND, Graeme Robert Andrew

    Director

    Appointed on 21 April 2008

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    Trinity Road
    Halifax
    West Yorkshire
    HX1 2RG

  • STANCER, William Wordie

    Director

    Appointed on 21 April 2008

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: February 1964

    Bohuns Hall
    Tollesbury
    Maldon
    Essex

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTg1OTkwN2FkaXF6a2N4.

  2. 10 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDEzOTM3OGFkaXF6a2N4.

  3. 30 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IG5Z9C. Transaction: MzEzMzgxNjQzNGFkaXF6a2N4.

  4. 26 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5TN4P. Transaction: MzEyNTg1ODc4OGFkaXF6a2N4.

  5. 12 June 2015 Appointment of Tenon Nominees Limited as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: AP02. Barcode: A48TF2WY. Transaction: MzEyNDcyMjM5NmFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z96AY. Transaction: MzEyMjgxNTU2M2FkaXF6a2N4.

  7. 8 May 2015 Termination of appointment of Anthony Paul Owens as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X46Z96GX. Transaction: MzEyMjgxNTU3NmFkaXF6a2N4.

  8. 24 November 2014 Registered office address changed from Charterhall House Charterhall Drive Chester CH88 3AN to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCAI6Q. Transaction: MzExMTkyNDAzOWFkaXF6a2N4.

  9. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LCA1BT. Transaction: MzExMTkxOTY5N2FkaXF6a2N4.

  10. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQ0ExQlRhZGlxemtjeA.

  11. 5 November 2014 Previous accounting period shortened from 31 December 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: A3JJ6DZV. Transaction: MzExMDU4OTU0NGFkaXF6a2N4.

  12. 1 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H9204Y. Transaction: MzEwODYwNDc4OGFkaXF6a2N4.

  13. 19 August 2014 Appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP04. Barcode: A3E1RW8P. Transaction: MzEwNTcwMjcwNmFkaXF6a2N4.

  14. 18 July 2014 Termination of appointment of Lloyds Secretaries Limited as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X3CEAE1C. Transaction: MzEwMzk4NDMzOGFkaXF6a2N4.

  15. 15 May 2014 Termination of appointment of Dean Buckley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XD0N7. Transaction: MzEwMDExMjkzMmFkaXF6a2N4.

  16. 25 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36HEHTC. Transaction: MzA5ODc0Nzk0N2FkaXF6a2N4.

  17. 27 November 2013 Termination of appointment of Graham Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1MS94. Transaction: MzA4OTU5MjEyOGFkaXF6a2N4.

  18. 27 November 2013 Termination of appointment of Alice Nisbet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M1MS7S. Transaction: MzA4OTU5MjEwMmFkaXF6a2N4.

  19. 24 October 2013 Appointment of Dean Robert Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2JGB5UG. Transaction: MzA4NzU2MDAxOGFkaXF6a2N4.

  20. 24 October 2013 Appointment of Mr Andrew John November as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2JGB5UO. Transaction: MzA4NzU1OTgxN2FkaXF6a2N4.

  21. 15 October 2013 Appointment of Mr Anthony Paul Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J0VTSB. Transaction: MzA4NzAxNTQ4MWFkaXF6a2N4.

  22. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS8HVS. Transaction: MzA4NjIxOTI4OGFkaXF6a2N4.

  23. 23 May 2013 Appointment of Ms Alice Nisbet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YO4T5. Transaction: MzA3ODUwNzM3MGFkaXF6a2N4.

  24. 23 May 2013 Termination of appointment of Pamela Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YO4SX. Transaction: MzA3ODUwNzM2OGFkaXF6a2N4.

  25. 23 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26VLIJ6. Transaction: MzA3Njc0MDcxN2FkaXF6a2N4.

  26. 2 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLJMW. Transaction: MzA2NTEzNjEyOGFkaXF6a2N4.

  27. 9 July 2012 Appointment of Ms Pamela Simone Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CLQ3YZ. Transaction: MzA2MDM5ODc5M2FkaXF6a2N4.

  28. 6 July 2012 Termination of appointment of Jennifer Nielsen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CLQ3Z7. Transaction: MzA2MDM5ODc5OGFkaXF6a2N4.

  29. 6 July 2012 Termination of appointment of Karen Bothwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLQ3YJ. Transaction: MzA2MDM5ODc5MGFkaXF6a2N4.

  30. 6 July 2012 Appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CLQ3ZF. Transaction: MzA2MDM5ODc5OWFkaXF6a2N4.

  31. 24 April 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKCE8. Transaction: MzA1NjM3MDk1OGFkaXF6a2N4.

  32. 24 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTI2OTk3NGFkaXF6a2N4.

  33. 24 January 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S10MR6SB. Transaction: MzA1MTI2OTgwM2FkaXF6a2N4.

  34. 27 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSVBZVZJ. Transaction: MzA0MTE1MDYyN2FkaXF6a2N4.

  35. 29 June 2011 Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X11X4VD8. Transaction: MzAzOTU2MDc5NWFkaXF6a2N4.

  36. 26 April 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XFK1OTM0. Transaction: MzAzNjEwMTE1M2FkaXF6a2N4.

  37. 31 August 2010 Termination of appointment of Graeme Shankland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TV0N0B. Transaction: MzAyMjM5OTAwN2FkaXF6a2N4.

  38. 31 August 2010 Termination of appointment of Mark Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TVBN0M. Transaction: MzAyMjM5OTAxMGFkaXF6a2N4.

  39. 14 June 2010 Appointment of Mrs. Karen Margaret Bothwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X97R1KRG. Transaction: MzAxNzQwNTA0OWFkaXF6a2N4.

  40. 14 June 2010 Appointment of Mr Graham John Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X97VCKRV. Transaction: MzAxNzQwNTM1OGFkaXF6a2N4.

  41. 9 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S535VKK4. Transaction: MzAxNzI2MTQwMGFkaXF6a2N4.

  42. 23 April 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XLK03JD1. Transaction: MzAxNDEwMjE5MWFkaXF6a2N4.

  43. 4 December 2009 Director's details changed for Mr Mark William Hammond on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBESFFIQ. Transaction: MzAwNDI3MjAzNmFkaXF6a2N4.

  44. 15 October 2009 Termination of appointment of William Stancer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQSOE35. Transaction: MzAwMDcyOTY0N2FkaXF6a2N4.

  45. 8 October 2009 Termination of appointment of Graham Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ77CDXG. Transaction: MzAwMDM4MTk1MmFkaXF6a2N4.

  46. 15 June 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RXZ8EAN6. Transaction: MjAzNTA0MzM5NWFkaXF6a2N4.

  47. 22 May 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: SK39J9ZF. Transaction: MjAzMzUzMDE3NGFkaXF6a2N4.

  48. 5 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAI3S9HA. Transaction: MjAzMTk4NDEzNWFkaXF6a2N4.

  49. 17 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SLFJF90Z. Transaction: MjAzMDgzMzM5MWFkaXF6a2N4.

  50. 28 April 2008 Director appointed mark william hammond [View PDF]

    Category: Officers. Type: 288a. Barcode: ARM1CZ43. Transaction: MjAwNDIwMDgyMmFkaXF6a2N4.

  51. 28 April 2008 Director appointed graeme robert andrew shankland [View PDF]

    Category: Officers. Type: 288a. Barcode: ARM1BZ42. Transaction: MjAwNDIwMDczNmFkaXF6a2N4.

  52. 28 April 2008 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQ55XZ6C. Transaction: MjAwNDE5NzM2NGFkaXF6a2N4.

  53. 24 April 2008 Director appointed william wordie stancer [View PDF]

    Category: Officers. Type: 288a. Barcode: ARM1FZ46. Transaction: MjAwMzk4NTAyM2FkaXF6a2N4.

  54. 24 April 2008 Secretary appointed jennifer elizabeth nielsen [View PDF]

    Category: Officers. Type: 288a. Barcode: ARM1EZ45. Transaction: MjAwMzk4NDk4M2FkaXF6a2N4.

  55. 24 April 2008 Director appointed graham john mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: ARM1DZ44. Transaction: MjAwMzk4NDk0MWFkaXF6a2N4.

  56. 22 April 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XVWHOZ3V. Transaction: MjAwMzg2OTcxNWFkaXF6a2N4.

  57. 21 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV86PZ2W. Transaction: MjAwMzcxNjE5OWFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:25:04 +0100