Aberdeen General Partner 1 Limited

Company Registration Number: SC430252

Scottish Company

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Aberdeen General Partner 1 Limited is a Private Company Limited by Shares first registered on 13 August 2012. Its current registered address is in Aberdeen.

Registered Address

10 QUEENS TERRACE
ABERDEEN
SCOTLAND
AB10 1YG

There are 41 companies currently registered at this postcode, including this one.

All companies at AB10 1YG

Registration Data

Company Number

SC430252

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£1,392,216£9,586
of which Cash £0£1,392,216£1
Total Assets £0£1,392,216£9,586
Current Liabilities £0£1,392,181£9,585
Net Current Assets £0£35£1
Total Net Worth £0£35£1

Previous Names

No previous names

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 1 April 2014

     

    10
    Queens Terrace
    Aberdeen
    AB10 1YG
    United Kingdom

  • BURROW, Colin

    Director

    Appointed on 13 August 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: April 1973

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

  • MCDONALD, Graham John

    Director

    Appointed on 13 August 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1960

    Scottish Widows Investment Partnership
    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE
    United Kingdom

  • SHANKS, Ian Douglas

    Director

    Appointed on 28 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: July 1966

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

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 October 2012

    Resigned on 31 March 2014

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • DICKSON, Pamela Simone

    Director

    Appointed on 16 August 2012

    Resigned on 22 May 2013

    Nationality: Scottish

    Occupation: None

    Month of birth: November 1967

    Level 1
    Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE
    United Kingdom

  • GRAY, Gary George

    Director

    Appointed on 13 August 2012

    Resigned on 13 August 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1970

    2
    (2f1) Henderson Terrace
    Edinburgh
    Midlothian
    EH11 2JZ
    Scotland

  • NISBET, Alice

    Director

    Appointed on 13 August 2012

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Compliance Manager

    Month of birth: May 1982

    Level 3
    New Uberior House
    11 Earl Grey Street
    Edinburgh
    EH3 9BN
    Scotland

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 13 August 2012

    Resigned on 13 August 2012

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRM2W. Transaction: MzE1ODY4OTkwOGFkaXF6a2N4.

  2. 31 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKD2XD. Transaction: MzE1NjI2NzE4OGFkaXF6a2N4.

  3. 8 April 2016 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GM5HC. Transaction: MzE0NTk0NjcwOWFkaXF6a2N4.

  4. 11 September 2015 Director's details changed for Colin Burrow on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ7A4V. Transaction: MzEzMDgwODUyN2FkaXF6a2N4.

  5. 11 September 2015 Director's details changed for Ian Douglas Shanks on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: CH01. Barcode: X4FQ7A2Y. Transaction: MzEzMDgwODUyNGFkaXF6a2N4.

  6. 1 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPY4I8. Transaction: MzEyOTk4Nzk5NWFkaXF6a2N4.

  7. 12 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49BY6ZU. Transaction: MzEyNDk3NjAwN2FkaXF6a2N4.

  8. 25 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LEY427. Transaction: MzExMjAzODI0MGFkaXF6a2N4.

  9. 25 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMRVk0MjdhZGlxemtjeA.

  10. 24 November 2014 Registered office address changed from Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCAFAB. Transaction: MzExMTkyMzQ1MGFkaXF6a2N4.

  11. 4 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: S3FOGASP. Transaction: MzEwNjg4ODg4MWFkaXF6a2N4.

  12. 13 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37R9M0G. Transaction: MzA5OTkzMjgwMWFkaXF6a2N4.

  13. 24 April 2014 Appointment of Aberdeen Asset Management Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S36FR696. Transaction: MzA5ODcxNjkyMmFkaXF6a2N4.

  14. 15 April 2014 Termination of appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35U62U5. Transaction: MzA5ODI4MDQ3MWFkaXF6a2N4.

  15. 6 March 2014 Director's details changed for Mr Graham John Mcdonald on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Officers. Type: CH01. Barcode: X3338A7M. Transaction: MzA5NTc5NzEwNGFkaXF6a2N4.

  16. 17 October 2013 Termination of appointment of Alice Nisbet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J64353. Transaction: MzA4NzE2ODAwNmFkaXF6a2N4.

  17. 16 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUV3A2. Transaction: MzA4MzQwMTkyOGFkaXF6a2N4.

  18. 5 June 2013 Appointment of Ian Douglas Shanks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S29IGEVV. Transaction: MzA3OTI0ODI1MWFkaXF6a2N4.

  19. 23 May 2013 Termination of appointment of Pamela Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YQ5KB. Transaction: MzA3ODUzMTM1OGFkaXF6a2N4.

  20. 15 January 2013 Director's details changed for Ms Alice Nisbet on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X204F49M. Transaction: MzA3MTE0NzAzM2FkaXF6a2N4.

  21. 16 October 2012 Appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S1JEE1YY. Transaction: MzA2NTkyNzM3NWFkaXF6a2N4.

  22. 4 September 2012 Appointment of Ms Pamela Simone Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1GH7F0B. Transaction: MzA2MzUyNjE2OWFkaXF6a2N4.

  23. 13 August 2012 Appointment of Ms Alice Nisbet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8VVRC. Transaction: MzA2MjMyNjk4N2FkaXF6a2N4.

  24. 13 August 2012 Appointment of Mr Graham John Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8VVJV. Transaction: MzA2MjMyNjkwOGFkaXF6a2N4.

  25. 13 August 2012 Appointment of Colin Burrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F8VVKB. Transaction: MzA2MjMyNjkwOWFkaXF6a2N4.

  26. 13 August 2012 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1F8VVS8. Transaction: MzA2MjMyNjk5MmFkaXF6a2N4.

  27. 13 August 2012 Termination of appointment of Burness (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8VVS0. Transaction: MzA2MjMyNjk5NWFkaXF6a2N4.

  28. 13 August 2012 Termination of appointment of Gary Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1F8VVRS. Transaction: MzA2MjMyNjk5MGFkaXF6a2N4.

  29. 13 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1F8V7XS. Transaction: MzA2MjMxODk3NGFkaXF6a2N4.

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