Aberforth Split Level Trust Plc

Company Registration Number: SC130668

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberforth Split Level Trust Plc is a Public Limited Company first registered on 22 March 1991.

Registered Address

TEN GEORGE STREET
EDINBURGH
EH2 2DZ

There are 79 companies currently registered at this postcode, including this one.

All companies at EH2 2DZ

Registration Data

Company Number

SC130668

Company Category

Public Limited Company

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

22 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6523 - Other financial intermediation

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

22 October 2003

Accounts Next Due

30 January 2005

Returns Last Made Up

22 March 2003

Returns Next Due

19 April 2004

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • ABERFORTH PARTNERS LLP

    Corporate Secretary

    Appointed on 1 December 2005

     

    14 Melville Street
    Edinburgh
    EH3 7NS

  • MACDONALD, Donald John

    Director

    Appointed on 8 May 2000

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: February 1947

    Cardrona
    Glen Road
    Dunblane
    Perthshire
    FK15 0DT

  • WALKER, Michael James

    Director

    Appointed on 22 April 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1936

    2 Lauder Loan
    Edinburgh
    Midlothian
    EH9 2RB
    Scotland

  • ABERFORTH PARTNERS (PRE LLP COMPANY)

    Secretary

    Resigned on 1 December 2005

    14 Melville Street
    Edinburgh
    Midlothian
    EH3 7NS

  • MINTO, Bruce Watson

    Secretary

    Appointed on 22 March 1991

    Resigned on 23 April 1991

    1 Oxford Terrace
    Edinburgh
    EH4 1PX

  • BRUCE, Roderick Lawrence

    Nominee Director

    Appointed on 22 March 1991

    Resigned on 22 April 1991

    Nationality: British

    Month of birth: March 1948

    Rosehill
    23 Inveresk Village
    Inveresk
    East Lothian

  • BUCHAN, Hamish Noble

    Director

    Appointed on 23 August 2000

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1944

    The Old Parsonage
    35 East Barnton Avenue
    Edinburgh
    Midlothian
    EH4 6AH

  • DEMPSTER, Alastair Cox

    Director

    Appointed on 22 April 1991

    Resigned on 31 December 2003

    Nationality: British

    Month of birth: June 1940

    Dalshian
    8 Harelaw Road
    Edinburgh
    Midlothian
    EH13 0DR

  • MICHELS, David Michael Charles

    Director

    Appointed on 14 October 1994

    Resigned on 13 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1946

    15 Court Drive
    Stanmore
    Middlesex
    HA7 4QH

  • MINTO, Bruce Watson

    Director

    Appointed on 22 March 1991

    Resigned on 22 April 1991

    Nationality: British

    Month of birth: October 1957

    1 Oxford Terrace
    Edinburgh
    EH4 1PX

  • MORRISON, Alexander Fraser, Sir

    Director

    Appointed on 22 April 1991

    Resigned on 31 December 2003

    Nationality: Scottish

    Occupation: Director

    Month of birth: March 1948

    Teasses House Nr Ceres
    Leven
    Fife
    KY8 5PG

  • NEWBERY, Richard Mark Jonathan

    Director

    Appointed on 22 April 1991

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1959

    108 Swanston Road
    Edinburgh
    Midlothian
    EH10 7DS

  • ROSS, David Thomas Mcleod

    Director

    Appointed on 22 April 1991

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Investment Manager

    Month of birth: June 1949

    40 Greenhill Gardens
    Edinburgh
    Midlothian
    EH10 4BJ

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk0OTUxOGFkaXF6a2N4.

  2. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODgyODI4MmFkaXF6a2N4.

  3. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjEzNzM5NGFkaXF6a2N4.

  4. 22 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzk1NTgyNWFkaXF6a2N4.

  5. 22 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzE4NjcxOWFkaXF6a2N4.

  6. 22 November 2003 Registered office changed on 22/11/03 from: 14 melville street edinburgh EH3 7NS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU3OTI0OWFkaXF6a2N4.

  7. 12 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTk3MjYxOWFkaXF6a2N4.

  8. 12 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjMxMzMyNWFkaXF6a2N4.

  9. 31 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTg4MDYzOWFkaXF6a2N4.

  10. 31 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDA2Njg0OGFkaXF6a2N4.

  11. 31 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTA5MTE2N2FkaXF6a2N4.

  12. 30 October 2003 Interim accounts made up to 22 October 2003 [View PDF]

    Action Date: 22 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MzE0Nzg0OGFkaXF6a2N4.

  13. 17 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Mjc2NzY4MGFkaXF6a2N4.

  14. 31 August 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzg2NTY0NWFkaXF6a2N4.

  15. 4 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgyMzkwNGFkaXF6a2N4.

  16. 27 January 2003 Interim accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTA4NzA3NGFkaXF6a2N4.

  17. 2 September 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNDYxNTgzNWFkaXF6a2N4.

  18. 17 April 2002 Return made up to 22/03/02; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI2NzUxMmFkaXF6a2N4.

  19. 24 January 2002 Interim accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzOTQ3NDA5N2FkaXF6a2N4.

  20. 3 September 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNjUzNTE1MGFkaXF6a2N4.

  21. 11 April 2001 Return made up to 22/03/01; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU0ODE3MGFkaXF6a2N4.

  22. 25 January 2001 Interim accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxODEyNDYwM2FkaXF6a2N4.

  23. 31 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjIzODc0NGFkaXF6a2N4.

  24. 29 August 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMDc2MjgyMWFkaXF6a2N4.

  25. 17 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI1ODQxOGFkaXF6a2N4.

  26. 11 April 2000 Return made up to 22/03/00; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM4NjM2N2FkaXF6a2N4.

  27. 27 January 2000 Interim accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDQ4MDgzOGFkaXF6a2N4.

  28. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTcyOTIyNmFkaXF6a2N4.

  29. 31 August 1999 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAyODYyNjI4OWFkaXF6a2N4.

  30. 24 April 1999 Interim accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDIyMjQwOGFkaXF6a2N4.

  31. 13 April 1999 Return made up to 22/03/99; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNDI1OWFkaXF6a2N4.

  32. 15 October 1998 Interim accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwNTg1MzAxMGFkaXF6a2N4.

  33. 28 August 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQwNTUxOWFkaXF6a2N4.

  34. 23 April 1998 Interim accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwODM4OTU1NGFkaXF6a2N4.

  35. 20 April 1998 Return made up to 22/03/98; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgxNDg1MGFkaXF6a2N4.

  36. 16 January 1998 Interim accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzODQ5NDA2MmFkaXF6a2N4.

  37. 17 October 1997 Interim accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MzgzNjA1MmFkaXF6a2N4.

  38. 27 August 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MjEzMzY0MGFkaXF6a2N4.

  39. 18 April 1997 Interim accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1NTUyOTk1MmFkaXF6a2N4.

  40. 9 April 1997 Return made up to 22/03/97; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQxNTQ5M2FkaXF6a2N4.

  41. 17 January 1997 Interim accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDM0MjY3NmFkaXF6a2N4.

  42. 17 October 1996 Initial accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA0MjE1NzczMWFkaXF6a2N4.

  43. 17 September 1996 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2NjM5MTIyNmFkaXF6a2N4.

  44. 16 July 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDczMTAzMWFkaXF6a2N4.

  45. 18 April 1996 Interim accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MzYxOTY1MmFkaXF6a2N4.

  46. 15 April 1996 Return made up to 22/03/96; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI0Mzg1N2FkaXF6a2N4.

  47. 17 January 1996 Initial accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjA1ODI5MGFkaXF6a2N4.

  48. 12 October 1995 Initial accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA0MjIwMDcyMGFkaXF6a2N4.

  49. 31 August 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNjY1MzEwMWFkaXF6a2N4.

  50. 23 April 1995 Interim accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODQyOTU0MWFkaXF6a2N4.

  51. 8 April 1995 Return made up to 22/03/95; bulk list available separately

    Category: Annual return. Type: 363s. Transaction: MDA1MTA2NjEwNmFkaXF6a2N4.

  52. 19 January 1995 Interim accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MTkxODMxNWFkaXF6a2N4.

  53. 26 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2Nzg2OTI4NGFkaXF6a2N4.

  54. 26 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzgyNzg0MWFkaXF6a2N4.

  55. 14 October 1994 Interim accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAxODg0OTE4MWFkaXF6a2N4.

  56. 1 September 1994 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA5Njg5OTQyMmFkaXF6a2N4.

  57. 28 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjc3MjEzN2FkaXF6a2N4.

  58. 28 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjgyNDQzM2FkaXF6a2N4.

  59. 28 July 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjAzMzY4MmFkaXF6a2N4.

  60. 28 July 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODc3MjA4OWFkaXF6a2N4.

  61. 28 July 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTU0MDY3MmFkaXF6a2N4.

  62. 28 July 1994 £ sr 455487428@.10 17/12/93 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA4Mzg5MDI5MWFkaXF6a2N4.

  63. 28 July 1994 Conve 17/12/93

    Category: Capital. Type: 122. Transaction: MDEyMzAwMjA3M2FkaXF6a2N4.

  64. 28 July 1994 S-div 17/12/93

    Category: Capital. Type: 122. Transaction: MDEwMDY2MTczNWFkaXF6a2N4.

  65. 18 April 1994 Return made up to 22/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTA2OTk2OWFkaXF6a2N4.

  66. 13 April 1994 Interim accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1ODI5OTEzMmFkaXF6a2N4.

  67. 22 March 1994

    Category: Miscellaneous. Type: MISC. Transaction: MDA2NzY1NTM1NGFkaXF6a2N4.

  68. 14 January 1994 Interim accounts made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NTk2NTc2NGFkaXF6a2N4.

  69. 31 December 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNDg1MDIxNmFkaXF6a2N4.

  70. 31 December 1993 Ad 22/12/93--------- £ si [email protected]=48750000 £ ic 3000000/51750000

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzU0NzYzOGFkaXF6a2N4.

  71. 31 December 1993 Nc dec already adjusted 17/12/93

    Category: Capital. Type: 122. Transaction: MDA3Nzg3OTMyN2FkaXF6a2N4.

  72. 31 December 1993 Nc inc already adjusted 17/12/93

    Category: Capital. Type: 123. Transaction: MDExMzEwNjM4NWFkaXF6a2N4.

  73. 31 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzM5NjMyOWFkaXF6a2N4.

  74. 31 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjc4NzU4MmFkaXF6a2N4.

  75. 31 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYyODg1NGFkaXF6a2N4.

  76. 31 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzUwNTMxN2FkaXF6a2N4.

  77. 31 December 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTE3Njk3NmFkaXF6a2N4.

  78. 24 November 1993

    Category: Miscellaneous. Type: MISC. Transaction: MDA3OTU4MDI1NGFkaXF6a2N4.

  79. 14 October 1993 Initial accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1Nzg2OTczM2FkaXF6a2N4.

  80. 17 August 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDExODI5MjA0OGFkaXF6a2N4.

  81. 12 August 1993 Full accounts made up to 30 June 1993 [View PDF]

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEwNzE5NzgwOGFkaXF6a2N4.

  82. 27 May 1993 Registered office changed on 27/05/93 from: 16 chester street edinburgh EH3 7RA

    Category: Address. Type: 287. Transaction: MDE0MDg0NDkzMmFkaXF6a2N4.

  83. 19 April 1993 Initial accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3MDQ3NTk5MmFkaXF6a2N4.

  84. 30 March 1993 Return made up to 22/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTIxOTc3MGFkaXF6a2N4.

  85. 13 January 1993 Initial accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjMzOTM4MmFkaXF6a2N4.

  86. 21 October 1992 Interim accounts made up to 30 September 1992 [View PDF]

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyMDY4MDk0MGFkaXF6a2N4.

  87. 14 August 1992 Full accounts made up to 30 June 1992 [View PDF]

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA0MTI0OTQ5N2FkaXF6a2N4.

  88. 7 May 1992 Initial accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEwNDc3MTU4MmFkaXF6a2N4.

  89. 10 April 1992 Return made up to 22/03/92; bulk list available separately

    Category: Annual return. Type: 363s. Transaction: MDEzODQ4MjYxN2FkaXF6a2N4.

  90. 15 January 1992 Initial accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MjgwNDM2NGFkaXF6a2N4.

  91. 24 October 1991 Initial accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzMjQzNTMwMWFkaXF6a2N4.

  92. 12 June 1991 Ad 10/05/91--------- £ si 29999980@.1=2999998 £ ic 2/3000000

    Category: Capital. Type: 88(2). Transaction: MDEzNDc5NzIxNmFkaXF6a2N4.

  93. 3 May 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTcyMDM0OGFkaXF6a2N4.

  94. 3 May 1991 Nc inc already adjusted 01/05/91

    Category: Capital. Type: 123. Transaction: MDA4OTgwMjcwOWFkaXF6a2N4.

  95. 3 May 1991 Div 01/05/91

    Category: Capital. Type: 122. Transaction: MDA2MjU2NTg0NWFkaXF6a2N4.

  96. 3 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE4NzQ3M2FkaXF6a2N4.

  97. 3 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE5NTk3NmFkaXF6a2N4.

  98. 3 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQ5MTEyOGFkaXF6a2N4.

  99. 3 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTIyNzE3M2FkaXF6a2N4.

  100. 3 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjM0MjExMWFkaXF6a2N4.

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