Aberdeen Asset Management Services Limited

Company Registration Number: SC286781

Scottish Company

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Aberdeen Asset Management Services Limited is a Private Company Limited by Shares first registered on 29 June 2005. Its current registered address is in Edinburgh.

Registered Address

TEN
GEORGE STREET
EDINBURGH
EH2 2DZ

There are 77 companies currently registered at this postcode, including this one.

All companies at EH2 2DZ

Registration Data

Company Number

SC286781

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

29 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£761,000£761,000£605,000£1,577,000£2,101,000£1,088,000£919,000£13,201,000£17,812,000
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£761,000£761,000£605,000£1,577,000£2,101,000£1,088,000£919,000£13,201,000£17,812,000
Current Liabilities £0£9,978,000£17,109,000£23,991,000£31,322,000£41,156,000£35,438,000£34,815,000£45,092,000£44,315,000
Net Current Assets £0£-9,217,000£-16,348,000£-23,386,000£-29,745,000£-39,055,000£-34,350,000£-33,896,000£-31,891,000£-26,503,000
Total Net Worth £0£-9,217,000£-16,348,000£-23,386,000£-29,745,000£-33,835,000£-27,866,000£-26,363,000£-31,891,000£-26,503,000

Previous Names

  • MM&S (4071) LIMITED, active until 2 September 2005

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 2 September 2005

     

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • AITKEN, Douglas Henderson

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    Bf1 14 Barony Street
    Edinburgh
    Scotland
    EH3 6PE
    Scotland

  • ARMSTRONG, Nicola Mary

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1978

    Aberdeen Asset Management Plc
    40 Princes Street
    Edinburgh
    EH2 2BY
    United Kingdom

  • MACLAY MURRAY & SPENS LLP

    Corporate Nominee Secretary

    Appointed on 29 June 2005

    Resigned on 2 September 2005

    151
    St. Vincent Street
    Glasgow
    G2 5NJ

  • MASSIE, Scott Edward

    Director

    Appointed on 25 June 2009

    Resigned on 25 June 2009

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1960

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • MASSIE, Scott Edward

    Director

    Appointed on 1 October 2008

    Resigned on 14 December 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1960

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG

  • TENON NOMINEES LIMITED

    Corporate Director

    Appointed on 2 September 2005

    Resigned on 14 December 2016

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • VINDEX LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2005

    Resigned on 2 September 2005

    151 St Vincent Street
    Glasgow
    G2 5NJ

  • VINDEX SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2005

    Resigned on 2 September 2005

    151 St Vincent Street
    Glasgow
    G2 5NJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 December 2016 Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG [View PDF]

    Category: Address. Type: AD03. Barcode: S5MIEBLN. Transaction: MzE2NTQwMzg4NGFkaXF6a2N4.

  2. 28 December 2016 Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG [View PDF]

    Category: Address. Type: AD02. Barcode: S5MIEAPS. Transaction: MzE2NTQwMzc4OWFkaXF6a2N4.

  3. 28 December 2016 Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG to Ten George Street Edinburgh EH2 2DZ on 28 December 2016 [View PDF]

    Action Date: 28 December 2016. Category: Address. Type: AD01. Barcode: S5MIEAQ0. Transaction: MzE2NTQwMzc0N2FkaXF6a2N4.

  4. 28 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVNSUVBUThhZGlxemtjeA.

  5. 14 December 2016 Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LUP5WG. Transaction: MzE2NDQzNjIwM2FkaXF6a2N4.

  6. 14 December 2016 Appointment of Mrs Nicola Mary Armstrong as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LUP5OR. Transaction: MzE2NDQzNjIxMmFkaXF6a2N4.

  7. 14 December 2016 Termination of appointment of Tenon Nominees Limited as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUP5UB. Transaction: MzE2NDQzNjIxOWFkaXF6a2N4.

  8. 14 December 2016 Termination of appointment of Scott Edward Massie as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: TM01. Barcode: X5LUP5QR. Transaction: MzE2NDQzNjIxNmFkaXF6a2N4.

  9. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AABMNC. Transaction: MzE1MjEwNTcyN2FkaXF6a2N4.

  10. 1 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7MNZV. Transaction: MzE1MjA5MTA3NWFkaXF6a2N4.

  11. 1 July 2016 Secretary's details changed for Aberdeen Asset Management Plc on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH04. Barcode: X5A7MO5C. Transaction: MzE1MjAwNzg5MGFkaXF6a2N4.

  12. 1 July 2016 Director's details changed for Tenon Nominees Limited on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: CH02. Barcode: X5A7MO40. Transaction: MzE1MjAwNzg5M2FkaXF6a2N4.

  13. 13 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S54Q214Q. Transaction: MzE0NjI2MDM3N2FkaXF6a2N4.

  14. 4 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S53JIKFU. Transaction: MzE0NTA4NTU2MGFkaXF6a2N4.

  15. 29 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4COWQLM. Transaction: MzEyODAxMTM5MGFkaXF6a2N4.

  16. 22 April 2015 Director's details changed for Mr Scott Edward Massie on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: CH01. Barcode: X45VZUOQ. Transaction: MzEyMTY5Mzc5OGFkaXF6a2N4.

  17. 27 January 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S3ZVTJ7S. Transaction: MzExNjA3NTU3OWFkaXF6a2N4.

  18. 29 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3D491VC. Transaction: MzEwNDYxOTA4MmFkaXF6a2N4.

  19. 13 January 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2ZCK4N7. Transaction: MzA5MjUyMTE3NmFkaXF6a2N4.

  20. 2 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHYZT. Transaction: MzA4MDgyNjY4MmFkaXF6a2N4.

  21. 21 January 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S20EOM77. Transaction: MzA3MTQ2NTYyM2FkaXF6a2N4.

  22. 2 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBHC1. Transaction: MzA2MDEzMzE0NmFkaXF6a2N4.

  23. 12 January 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: S0ZXOWLE. Transaction: MzA1MDYzOTgxN2FkaXF6a2N4.

  24. 30 June 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X2FITVFZ. Transaction: MzAzOTczNDI5N2FkaXF6a2N4.

  25. 4 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: SVSMWSWL. Transaction: MzAzNDk4OTcxN2FkaXF6a2N4.

  26. 6 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XQQP4LG7. Transaction: MzAxODk3NzExMWFkaXF6a2N4.

  27. 6 July 2010 Director's details changed for Tenon Nominees Limited on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH02. Barcode: XQQP3LG6. Transaction: MzAxODk3NTk1NGFkaXF6a2N4.

  28. 6 July 2010 Director's details changed for Mr Scott Edward Massie on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XQQP2LG5. Transaction: MzAxODk3NTk1MmFkaXF6a2N4.

  29. 6 July 2010 Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XQQP1LG4. Transaction: MzAxODk3NTk1MGFkaXF6a2N4.

  30. 29 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S3Z85L91. Transaction: MzAxODU1MjM2OWFkaXF6a2N4.

  31. 18 December 2009 Appointment of Mr Scott Edward Massie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XICCTFW7. Transaction: MzAwNTI2Njg2OWFkaXF6a2N4.

  32. 22 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD1OBRX. Transaction: MjAzNzY2MTMyOWFkaXF6a2N4.

  33. 22 July 2009 Registered office changed on 22/07/2009 from 10 queen's terrace aberdeen AB10 1YG [View PDF]

    Category: Address. Type: 287. Barcode: XWD1NBRW. Transaction: MjAzNzY2MDc0OGFkaXF6a2N4.

  34. 29 June 2009 Appointment terminated director scott massie [View PDF]

    Category: Officers. Type: 288b. Barcode: XORUPB4A. Transaction: MjAzNjAzMTcxOWFkaXF6a2N4.

  35. 25 June 2009 Director appointed mr scott edward massie [View PDF]

    Category: Officers. Type: 288a. Barcode: XNZXPB0G. Transaction: MjAzNTg1NDQxMmFkaXF6a2N4.

  36. 4 March 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SNGUB7QX. Transaction: MjAyNzM0MDYyNmFkaXF6a2N4.

  37. 14 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNTJ1EO. Transaction: MjAwODk5NjU3OGFkaXF6a2N4.

  38. 20 February 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjYwMTQ0MWFkaXF6a2N4.

  39. 31 July 2007 Registered office changed on 31/07/07 from: 10 queen's terrace aberdeen AB10 1YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU4NzcwMWFkaXF6a2N4.

  40. 31 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU4NjA1NGFkaXF6a2N4.

  41. 31 July 2007 Registered office changed on 31/07/07 from: 10 queen's terrace aberdeen AB10 1YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU4NjA3M2FkaXF6a2N4.

  42. 31 July 2007 Registered office changed on 31/07/07 from: 10 queens terrace aberdeen AB10 1YG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU4NzcwMmFkaXF6a2N4.

  43. 23 April 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUzNDgzOWFkaXF6a2N4.

  44. 11 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzNDY4OWFkaXF6a2N4.

  45. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDEzODQ4M2FkaXF6a2N4.

  46. 7 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc3MjEwMmFkaXF6a2N4.

  47. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjcwNDk4N2FkaXF6a2N4.

  48. 7 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ2NjIwOWFkaXF6a2N4.

  49. 7 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ0NTg5MGFkaXF6a2N4.

  50. 6 September 2005 Accounting reference date extended from 30/06/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODg0OTQwMWFkaXF6a2N4.

  51. 6 September 2005 Registered office changed on 06/09/05 from: 3 glenfinlas street edinburgh EH2 3NS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzMxMTY4MmFkaXF6a2N4.

  52. 2 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2OTIwMTcxM2FkaXF6a2N4.

  53. 29 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjk4NjQwNWFkaXF6a2N4.

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