Aberdeen Asset Management Charitable Foundation

Company Registration Number: SC406758

Scottish Company

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Aberdeen Asset Management Charitable Foundation is a Private Company Limited by Guarantee first registered on 5 September 2011. Its current registered address is in Aberdeen.

Registered Address

10 QUEEN'S TERRACE
ABERDEEN
SCOTLAND
AB10 1YG

There are 43 companies currently registered at this postcode, including this one.

All companies at AB10 1YG

Registration Data

Company Number

SC406758

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 September 2011

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2,234,721£1,761,086£591,862£636,143£771,004
of which Cash £2,234,721£1,761,086£591,862£636,143£771,004
Total Assets £2,234,721£1,761,086£591,862£636,143£771,004
Current Liabilities £34,847£3,540£3,000£3,000£8,000
Net Current Assets £2,199,874£1,757,546£588,862£633,143£763,004
Total Net Worth £2,199,874£1,757,546£588,862£633,143£763,004

Previous Names

No previous names

Company Officers

  • AGGETT, Paul Bernard

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Chairman

    Month of birth: November 1960

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • HENDRY, Beverly

    Director

    Appointed on 1 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • LAING, Andrew Arthur

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • WALKER, Samantha

    Director

    Appointed on 30 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • YOUNG, Hugh

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • ELLYATT, Christopher Roy

    Director

    Appointed on 5 September 2011

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Herd Of Distribution

    Month of birth: September 1962

    10
    Queens Terrace
    Aberdeen
    AB10 1YG

  • MARSHALL, Gary Robert

    Director

    Appointed on 5 September 2011

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

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

  • RICHARDS, Anne Helen

    Director

    Appointed on 5 September 2011

    Resigned on 12 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    10
    Queens Terrace
    Aberdeen
    AB10 1YG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 October 2017 [View PDF]

    Action Date: 5 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GUPQNU. Transaction: MzE4NzU3NzI0MGFkaXF6a2N4.

  2. 11 July 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S69P3PC3. Transaction: MzE3OTU1MTI5NmFkaXF6a2N4.

  3. 9 June 2017 Appointment of Mr Andrew Arthur Laing as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X685OOZS. Transaction: MzE3NzcwNDcwN2FkaXF6a2N4.

  4. 7 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F05TY9. Transaction: MzE1Njg5Mzc4NmFkaXF6a2N4.

  5. 7 September 2016 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Address. Type: AD01. Barcode: X5F05QB7. Transaction: MzE1Njg5MjgwNmFkaXF6a2N4.

  6. 1 June 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S57X4WEA. Transaction: MzE0OTcyMTMzNGFkaXF6a2N4.

  7. 7 April 2016 Appointment of Mr Beverly Hendry as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X54E1DTT. Transaction: MzE0NTg5Mzk5N2FkaXF6a2N4.

  8. 25 February 2016 Termination of appointment of Gary Robert Marshall as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X51GWSFS. Transaction: MzE0MjcwMjcwNmFkaXF6a2N4.

  9. 15 February 2016 Termination of appointment of Anne Helen Richards as a director on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: TM01. Barcode: X50T8XCI. Transaction: MzE0MTg5OTE3NGFkaXF6a2N4.

  10. 6 October 2015 Annual return made up to 5 September 2015 no member list [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVPSQ. Transaction: MzEzMjQ3OTUyOGFkaXF6a2N4.

  11. 6 July 2015 Director's details changed for Gary Robert Marshall on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: CH01. Barcode: X4B3NP69. Transaction: MzEyNjUzMTc1OGFkaXF6a2N4.

  12. 17 June 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S49QYKWI. Transaction: MzEyNTMxNTY1NGFkaXF6a2N4.

  13. 1 May 2015 Director's details changed for Gary Robert Marshall on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X46H5YKZ. Transaction: MzEyMjQyMTkzM2FkaXF6a2N4.

  14. 22 September 2014 Annual return made up to 5 September 2014 no member list [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXL4X2. Transaction: MzEwNzkxNjgyNWFkaXF6a2N4.

  15. 2 July 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S3B5UEHD. Transaction: MzEwMzAzMTE5N2FkaXF6a2N4.

  16. 4 October 2013 Annual return made up to 5 September 2013 no member list [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FFN5. Transaction: MzA4NjMxMjk1NWFkaXF6a2N4.

  17. 6 June 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S29SH62G. Transaction: MzA3OTMwOTA5MmFkaXF6a2N4.

  18. 12 September 2012 Annual return made up to 5 September 2012 no member list [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBIBXL. Transaction: MzA2NDAyOTU1NGFkaXF6a2N4.

  19. 20 December 2011 Appointment of Miss Samantha Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKXJ29. Transaction: MzA0OTMyNTYxOWFkaXF6a2N4.

  20. 20 December 2011 Termination of appointment of Christopher Ellyatt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKX7A8. Transaction: MzA0OTMyMjQxNmFkaXF6a2N4.

  21. 5 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SRUXUX89. Transaction: MzA0MzI2MDMyOGFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 16:36:39 +0000