Aberdeen Real Estate Operations Limited

Company Registration Number: SC169791

Scottish Company

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Aberdeen Real Estate Operations Limited is a Private Company Limited by Shares first registered on 13 November 1996. Its current registered address is in Aberdeen.

Registered Address

10 QUEEN'S TERRACE
ABERDEEN
AB10 1YG

There are 46 companies currently registered at this postcode, including this one.

All companies at AB10 1YG

Registration Data

Company Number

SC169791

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,536,000£2,155,000£3,300,000£12,734,000£11,042,000£10,236,000
of which Cash £3,329,000£123,000£622,000£6,379,000£6,051,000£4,733,000
Total Assets £5,536,000£2,155,000£3,300,000£12,734,000£11,042,000£10,236,000
Current Liabilities £8,394,000£7,454,000£6,183,000£12,836,000£6,936,000£4,374,000
Net Current Assets £-2,858,000£-5,299,000£-2,883,000£-102,000£4,106,000£5,862,000
Total Net Worth £-2,858,000£-5,295,000£-3,421,000£-1,058,000£4,216,000£6,020,000

Previous Names

  • GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED, active until 9 July 2008
  • ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD., active until 29 June 2007
  • ARLINGTON PROPERTY INVESTORS UK LIMITED, active until 24 February 2005
  • ABERDEEN PROPERTY INVESTORS UK LIMITED, active until 1 June 2004
  • ABERDEEN PROPERTY ASSET MANAGERS LIMITED, active until 18 March 2002
  • RREEF (UK) LIMITED, active until 27 April 2001
  • ARGYLL PROPERTY ASSET MANAGERS LIMITED, active until 13 March 2000
  • BLP 9618 LIMITED, active until 3 December 1996

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 30 May 2008

     

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • ANNIS, Roger Stephen

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • CASS, Robert Andrew

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • CREIGHTON, Andrew John

    Director

    Appointed on 20 September 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • HARDIE, Graham David

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • MOSCOW, Simon Brett

    Director

    Appointed on 3 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1973

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • TIBBITS, Malcolm John

    Director

    Appointed on 30 March 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • DUFFIELD, David Mark Johnston

    Secretary

    Appointed on 25 May 2004

    Resigned on 25 June 2007

    58 West Chiltern
    Woodcote
    Reading
    Berkshire
    RG8 0SG

  • KEARLEY, Andrew Paul

    Secretary

    Appointed on 2 December 1996

    Resigned on 26 April 2001

    12 Fiddicroft Avenue
    Banstead
    Surrey
    SM7 3AD

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 26 April 2001

    Resigned on 25 May 2004

    10
    Queens Terrace
    Aberdeen
    AB10 1YG

  • ANCOSEC LIMITED

    Corporate Secretary

    Appointed on 25 June 2007

    Resigned on 30 May 2008

    Arlington House
    Arlington Business Park Theale
    Reading
    Berkshire
    RG7 4SA

  • BLP SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 1996

    Resigned on 2 December 1996

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • AGGETT, Paul Bernard

    Director

    Appointed on 10 December 2003

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1960

    Gatton House
    Hadleigh Road
    East Bergholt
    Essex
    CO7 6QT

  • ANTONIADES, John Anthony

    Director

    Appointed on 20 June 2001

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1962

    14 The Knoll
    Hayes
    Kent
    BR2 7DH

  • AUSTEN, Jonathan Martin

    Director

    Appointed on 30 September 2006

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Lygon Croft
    Sandy Way
    Cobham
    Surrey
    KT11 2EY

  • BACKLUND, Rickard

    Director

    Appointed on 30 May 2008

    Resigned on 30 September 2010

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1950

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • COLLINS, Richard Alexander

    Director

    Appointed on 20 June 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    26 St Marys Avenue
    Billericay
    Essex
    CM12 9DU

  • COUCH, Philip Trevor

    Director

    Appointed on 2 December 1996

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1949

    Woodlands
    Torrance
    Glasgow
    Lanarkshire
    G64 4EH

  • COUPE, Ernest Peter

    Director

    Appointed on 20 June 2001

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    8 Blackbarony Road
    Edinburgh
    EH16 5QP
    Scotland

  • DARROCH, Christopher Raymond Andrew

    Director

    Appointed on 12 July 2002

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Directo-Property Inv Manager

    Month of birth: December 1966

    7 Claremount Avenue
    Giffnock
    Glasgow
    G46 6UT

  • DEIGMAN, Patrick

    Director

    Appointed on 25 May 2004

    Resigned on 30 September 2006

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: February 1952

    Frith Hill House
    Frith Hill
    Great Missenden
    Buckinghamshire
    HP16 0QR

  • DINSDALE, Michael David

    Director

    Appointed on 2 December 1996

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1960

    25 Douglas Crescent
    Edinburgh
    EH12 5BA
    Scotland

  • DUFFIELD, David Mark Johnston

    Director

    Appointed on 2 March 2005

    Resigned on 4 March 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1949

    58 West Chiltern
    Woodcote
    Reading
    Berkshire
    RG8 0SG

  • EASTER, Giles

    Director

    Appointed on 1 April 2014

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • FERGUSON, James Gerard

    Director

    Appointed on 2 December 1996

    Resigned on 1 September 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1953

    23
    Boclair Road
    Bishopbriggs
    Glasgow
    G64 2NB

  • GERMAN, John Francis

    Director

    Appointed on 20 June 2001

    Resigned on 5 October 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    39 Bramfield Road
    Battersea
    London
    SW11 6RA

  • GILBERT, Martin James

    Director

    Appointed on 26 April 2001

    Resigned on 3 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    17 Rubislaw Den North
    Aberdeen
    AB15 4AL

  • GODFREY, Anthony

    Director

    Appointed on 20 June 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1952

    6 Campion Gardens
    Woodford Green
    Essex
    IG8 0EL

  • HOWIE, Alan John

    Director

    Appointed on 2 December 1996

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1964

    2a Grange Road
    Bearsden
    Glasgow
    G61 3PL

  • HUNTER, David Ian

    Director

    Appointed on 2 December 1996

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1953

    Leewood, Titwood Road
    Newton Mearns
    Glasgow
    G77 6RP

  • KEARLEY, Andrew Paul

    Director

    Appointed on 2 December 1996

    Resigned on 26 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    12 Fiddicroft Avenue
    Banstead
    Surrey
    SM7 3AD

  • KEITH, Donald Murray

    Director

    Appointed on 2 December 1996

    Resigned on 8 December 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1953

    Tillyochie House
    Kinross
    Kinross Shire
    KY13 0NL

  • LUCKING, Anne Elizabeth

    Director

    Appointed on 12 July 2002

    Resigned on 8 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    47 Dalkeith Road
    Harpenden
    Hertfordshire
    AL5 5PP

  • MCALLISTER, Hamish Kenneth Donaldson (Jack)

    Director

    Appointed on 12 July 2002

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    5 Downs Terrace
    Brick Kiln Lane
    Stebbing
    Essex
    CM6 3RE

  • MCCARTHY, Martyn Gerald

    Director

    Appointed on 30 March 2012

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • MCCARTHY, Martyn Gerald

    Director

    Appointed on 10 December 2003

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    26 Dalkeith Road
    Harpenden
    Hertfordshire
    AL5 5PW

  • O'CONNOR, John Patrick

    Director

    Appointed on 30 May 2008

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • O'CONNOR, John Patrick

    Director

    Appointed on 20 June 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    91 Hadley Road
    New Barnet
    Hertfordshire
    EN5 5QU

  • PETERSENS, Malin Af

    Director

    Appointed on 30 May 2008

    Resigned on 30 March 2012

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1967

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • PULSFORD, Jeffrey Mark

    Director

    Appointed on 25 May 2004

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1959

    Denesfield
    16 Lytton Park
    Cobham
    Surrey
    KT11 2HB

  • REED, Adrian Sinclair

    Director

    Appointed on 20 June 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    5 Oyster Street
    Portsmouth
    PO1 2HZ

  • REID, Iain Andrew

    Director

    Appointed on 26 April 2001

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Banker

    Month of birth: August 1946

    The Knoll
    Ormond Road
    Richmond
    Surrey
    TW10 6TH

  • ROFE, Andrew John

    Director

    Appointed on 20 June 2001

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    Deerswood House
    Hatchet Lane
    Winkfield
    Berkshire
    SL4 2EG

  • ROSS, Peter Roderick Stewart

    Director

    Appointed on 1 January 1999

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: December 1962

    107 Ormonde Crescent
    Netherlee
    Glasgow
    G44 3SW

  • SALMON, James

    Director

    Appointed on 20 June 2001

    Resigned on 29 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    27 Saint Albans Avenue
    London
    W4 5LL

  • SIVEWRIGHT, David Alan

    Director

    Appointed on 20 June 2001

    Resigned on 4 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1962

    Woodlane Farm
    Blair Drummond
    Stirling
    FK9 4UY

  • SMITH, Andrew Richard Ingram

    Director

    Appointed on 30 September 2010

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • SMITH, Andrew Richard Ingram

    Director

    Appointed on 12 July 2002

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Head Of Strategy

    Month of birth: November 1963

    Springfield
    West Lane
    East Grinstead
    West Sussex
    RH19 4HH

  • SMITH, Debbie Ann

    Director

    Appointed on 30 May 2008

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • SPEEDIE, Andrew Fraser

    Director

    Appointed on 26 April 2001

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    3 Kings View
    Eaglerise
    Dullatur
    Strathclyde
    G68 0JT

  • SPEEDIE, Andrew Fraser

    Director

    Appointed on 2 December 1996

    Resigned on 26 April 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1962

    3 Kings View
    Eaglerise
    Dullatur
    Strathclyde
    G68 0JT

  • TIBBITS, Malcolm John

    Director

    Appointed on 20 June 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    Meadowbank
    Whitefriars
    Sevenoaks
    Kent
    TN1 1QS

  • TURNBULL, Timothy William John

    Director

    Appointed on 20 June 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    Outridge Cottage
    8 College Hill Terrace
    Haslemere
    Surrey
    GU27 2JJ

  • WINSLOW, Simon Timothy

    Director

    Appointed on 30 May 2008

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • WINSLOW, Timothy Simon

    Director

    Appointed on 30 May 2008

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • WINSLOW, Timothy Simon

    Director

    Appointed on 20 June 2001

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    The Dial House
    24 Birds Hill Road
    Oxshott
    Surrey
    KT22 0NJ

  • BLP CREATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 1996

    Resigned on 2 December 1996

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

  • BLP FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 13 November 1996

    Resigned on 2 December 1996

    130 St Vincent Street
    Glasgow
    Strathclyde
    G2 5HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQH1NE. Transaction: MzE2MTg2OTMxNGFkaXF6a2N4.

  2. 31 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S53TJMY3. Transaction: MzE0NTI5NzQ4MWFkaXF6a2N4.

  3. 8 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S51Y07NC. Transaction: MzE0MzE2NDIxOWFkaXF6a2N4.

  4. 24 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUQUOI. Transaction: MzEzODI3NzEyOGFkaXF6a2N4.

  5. 10 November 2015 Appointment of Mr Robert Andrew Cass as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JV0H44. Transaction: MzEzNDg1NDg4NWFkaXF6a2N4.

  6. 10 November 2015 Appointment of Mr Roger Stephen Annis as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4JV0AGX. Transaction: MzEzNDg1MzEwOGFkaXF6a2N4.

  7. 5 August 2015 Appointment of Mr Simon Moscow as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: AP01. Barcode: X4D4PCC1. Transaction: MzEyODQ2MzkxN2FkaXF6a2N4.

  8. 3 August 2015 Termination of appointment of Giles Easter as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4CZGYMO. Transaction: MzEyODMwMTEwNWFkaXF6a2N4.

  9. 13 March 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S430BTUG. Transaction: MzExOTEzMDMwNWFkaXF6a2N4.

  10. 3 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXAI2I. Transaction: MzExMjY3NDUzNmFkaXF6a2N4.

  11. 9 April 2014 Appointment of Mr Giles Easter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H5D5E. Transaction: MzA5Nzk2MTM1NmFkaXF6a2N4.

  12. 31 March 2014 Termination of appointment of Martyn Mccarthy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TNX5V. Transaction: MzA5NzMzMzAwMWFkaXF6a2N4.

  13. 13 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2ZCK0B5. Transaction: MzA5MjUyMDgzMWFkaXF6a2N4.

  14. 9 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: S2Z2JSH7. Transaction: MzA5MjM3MDkwMGFkaXF6a2N4.

  15. 18 November 2013 Termination of appointment of Andrew Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LE6ZMJ. Transaction: MzA4ODkwOTEwMWFkaXF6a2N4.

  16. 3 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1OOJ456. Transaction: MzA3MDQwODk2NmFkaXF6a2N4.

  17. 22 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9JRQO. Transaction: MzA2Nzk4MTA2NmFkaXF6a2N4.

  18. 20 September 2012 Appointment of Mr Andrew John Creighton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW2VW1. Transaction: MzA2NDQzOTY4OGFkaXF6a2N4.

  19. 5 July 2012 Termination of appointment of John O'connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CJ48YB. Transaction: MzA2MDMzOTQ3N2FkaXF6a2N4.

  20. 2 April 2012 Appointment of Mr Malcolm John Tibbits as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160G2GP. Transaction: MzA1NTE3MzMyMmFkaXF6a2N4.

  21. 2 April 2012 Appointment of Mr Martyn Gerald Mccarthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160G6B6. Transaction: MzA1NTE3NDQ5MWFkaXF6a2N4.

  22. 2 April 2012 Appointment of Mr Graham David Hardie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X160G4I3. Transaction: MzA1NTE3MzkzNGFkaXF6a2N4.

  23. 2 April 2012 Termination of appointment of Malin Petersens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FM1C. Transaction: MzA1NTE2ODg4NWFkaXF6a2N4.

  24. 2 April 2012 Termination of appointment of Debbie Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160FKY9. Transaction: MzA1NTE2ODQ5NmFkaXF6a2N4.

  25. 30 March 2012 Termination of appointment of Timothy Winslow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15STKZN. Transaction: MzA1NTA4Mzk5OWFkaXF6a2N4.

  26. 12 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S0ZXOWK9. Transaction: MzA1MDYzOTA2M2FkaXF6a2N4.

  27. 17 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XD2QNZBZ. Transaction: MzA0NzM0MTQyNmFkaXF6a2N4.

  28. 4 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SVSG3SWM. Transaction: MzAzNTAwMjk3M2FkaXF6a2N4.

  29. 9 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X6J0OPSR. Transaction: MzAyODU1NzAwMGFkaXF6a2N4.

  30. 9 December 2010 Director's details changed for Mr Timothy Simon Winslow on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH01. Barcode: X6J0NPSQ. Transaction: MzAyODU1Njg0OGFkaXF6a2N4.

  31. 26 October 2010 Appointment of Mr Andrew Richard Ingram Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRBI5OKU. Transaction: MzAyNTg3NTM0OGFkaXF6a2N4.

  32. 21 October 2010 Termination of appointment of Rickard Backlund as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPVO7OFF. Transaction: MzAyNTY0Mjc4NWFkaXF6a2N4.

  33. 28 September 2010 Director's details changed for Mr Timothy Simon Winslow on 30 May 2008 [View PDF]

    Action Date: 30 May 2008. Category: Officers. Type: CH01. Barcode: XFUC4NS1. Transaction: MzAyNDE0OTM1MWFkaXF6a2N4.

  34. 28 September 2010 Appointment of Mr Timothy Simon Winslow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFR0INS0. Transaction: MzAyNDE0MDg1MGFkaXF6a2N4.

  35. 28 September 2010 Termination of appointment of Simon Winslow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFQFLNSH. Transaction: MzAyNDEzOTAzMWFkaXF6a2N4.

  36. 1 July 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3YO8LAK. Transaction: MzAxODcxNTg3MGFkaXF6a2N4.

  37. 9 March 2010 Previous accounting period extended from 30 June 2009 to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA01. Barcode: XZCQPI5A. Transaction: MzAxMTA0NjU5NWFkaXF6a2N4.

  38. 29 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X8F1RFD4. Transaction: MzAwMzkwNTU0MGFkaXF6a2N4.

  39. 29 November 2009 Secretary's details changed for Aberdeen Asset Management Plc on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH04. Barcode: X8F1QFD3. Transaction: MzAwMzkwNTQ3NWFkaXF6a2N4.

  40. 27 November 2009 Director's details changed for Ms Debbie Ann Smith on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X7RELFBK. Transaction: MzAwMzgxOTcwM2FkaXF6a2N4.

  41. 27 November 2009 Director's details changed for Ms Malin Af Petersens on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X7REKFBJ. Transaction: MzAwMzgxOTcwMWFkaXF6a2N4.

  42. 27 November 2009 Director's details changed for Mr Simon Timothy Winslow on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X7REMFBL. Transaction: MzAwMzgxOTcwN2FkaXF6a2N4.

  43. 27 November 2009 Director's details changed for Mr John Patrick O'connor on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X7REJFBI. Transaction: MzAwMzgxOTY5OGFkaXF6a2N4.

  44. 27 November 2009 Director's details changed for Mr Rickard Backlund on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X7REIFBH. Transaction: MzAwMzgxOTY5NGFkaXF6a2N4.

  45. 4 March 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SNGTU7QF. Transaction: MjAyNzM0MDUyM2FkaXF6a2N4.

  46. 13 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X575O4SY. Transaction: MjAxNzk2MjExNmFkaXF6a2N4.

  47. 13 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X575N4SX. Transaction: MjAxNzk1NzU3NmFkaXF6a2N4.

  48. 11 November 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: SRVGL4L4. Transaction: MjAxNzc5NTk4M2FkaXF6a2N4.

  49. 14 August 2008 Director appointed mr rickard backlund [View PDF]

    Category: Officers. Type: 288a. Barcode: XKWQ929N. Transaction: MjAxMTA2NjU5NmFkaXF6a2N4.

  50. 14 August 2008 Director appointed ms malin af petersens [View PDF]

    Category: Officers. Type: 288a. Barcode: XKX5529Z. Transaction: MjAxMTA2OTQwMWFkaXF6a2N4.

  51. 14 August 2008 Director appointed mr simon timothy winslow [View PDF]

    Category: Officers. Type: 288a. Barcode: XKX7D299. Transaction: MjAxMTA2OTQwM2FkaXF6a2N4.

  52. 14 August 2008 Director appointed ms debbie smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XKXAY29X. Transaction: MjAxMTA2OTQxMmFkaXF6a2N4.

  53. 14 August 2008 Director appointed mr john patrick o'connor [View PDF]

    Category: Officers. Type: 288a. Barcode: XKWLM29V. Transaction: MjAxMTA2NTczNGFkaXF6a2N4.

  54. 10 July 2008 Appointment terminated secretary ancosec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SWH2U19B. Transaction: MjAwODc3MDQ5N2FkaXF6a2N4.

  55. 10 July 2008 Appointment terminated director jeffrey pulsford [View PDF]

    Category: Officers. Type: 288b. Barcode: SWH2T19A. Transaction: MjAwODc3MDQxOWFkaXF6a2N4.

  56. 10 July 2008 Appointment terminated director jonathan austen [View PDF]

    Category: Officers. Type: 288b. Barcode: SWH2S199. Transaction: MjAwODc2OTc1M2FkaXF6a2N4.

  57. 10 July 2008 Registered office changed on 10/07/2008 from 7TH floor 123 st vincent street glasgow G2 5EA [View PDF]

    Category: Address. Type: 287. Barcode: SWH2R198. Transaction: MjAwODc2OTczMGFkaXF6a2N4.

  58. 10 July 2008 Secretary appointed aberdeen asset management PLC [View PDF]

    Category: Officers. Type: 288a. Barcode: SWH2Q197. Transaction: MjAwODc2OTcyMWFkaXF6a2N4.

  59. 9 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SWH2P196. Transaction: MjAwODY5Njk0OWFkaXF6a2N4.

  60. 21 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUzMzAzMmFkaXF6a2N4.

  61. 2 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjczMDUxNGFkaXF6a2N4.

  62. 29 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTM0NTA1MWFkaXF6a2N4.

  63. 25 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk2MTkyM2FkaXF6a2N4.

  64. 25 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAwMjg1N2FkaXF6a2N4.

  65. 21 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0NzkyN2FkaXF6a2N4.

  66. 1 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTY3MTEwNWFkaXF6a2N4.

  67. 1 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUzMzc0MWFkaXF6a2N4.

  68. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM5MTE2OGFkaXF6a2N4.

  69. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIyNTI3M2FkaXF6a2N4.

  70. 25 May 2006 Accounting reference date extended from 31/12/05 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTMwODE0NGFkaXF6a2N4.

  71. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDMwMjYxMGFkaXF6a2N4.

  72. 12 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQzNzY3NGFkaXF6a2N4.

  73. 12 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTY2NzY2MmFkaXF6a2N4.

  74. 9 March 2006 Registered office changed on 09/03/06 from: 7TH floor 123 saint vincent street glasgow G2 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzczOTA5MmFkaXF6a2N4.

  75. 14 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODE4Mzk5MWFkaXF6a2N4.

  76. 24 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzAwMjc4MWFkaXF6a2N4.

  77. 14 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NzA2NTgyMWFkaXF6a2N4.

  78. 25 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NDc4Njg4M2FkaXF6a2N4.

  79. 25 April 2005 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA2MDczNjY3OWFkaXF6a2N4.

  80. 22 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzA4Mjk5MWFkaXF6a2N4.

  81. 22 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTkzMjMxM2FkaXF6a2N4.

  82. 22 April 2005 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA3NDcyNTI2MmFkaXF6a2N4.

  83. 2 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU1NDkwNmFkaXF6a2N4.

  84. 30 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc1Nzc3MWFkaXF6a2N4.

  85. 13 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTIwOTA2MGFkaXF6a2N4.

  86. 24 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTc0NjEyOGFkaXF6a2N4.

  87. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjIxMTU1NmFkaXF6a2N4.

  88. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkwMTg2MmFkaXF6a2N4.

  89. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAwMDEwNmFkaXF6a2N4.

  90. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk0MTgwM2FkaXF6a2N4.

  91. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY2ODk2MmFkaXF6a2N4.

  92. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU3OTk3NmFkaXF6a2N4.

  93. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTUwNDYyNmFkaXF6a2N4.

  94. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY0MTk0MWFkaXF6a2N4.

  95. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA2MTkyNmFkaXF6a2N4.

  96. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE5NTAyN2FkaXF6a2N4.

  97. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTMxODgyNmFkaXF6a2N4.

  98. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDk2NjI0NGFkaXF6a2N4.

  99. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ5ODg0MWFkaXF6a2N4.

  100. 7 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODc2ODE5M2FkaXF6a2N4.

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