Aberdeen General Partner 2 Limited

Company Registration Number: SC437873

Scottish Company

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Aberdeen General Partner 2 Limited is a Private Company Limited by Shares first registered on 29 November 2012. Its current registered address is in Aberdeen.

Registered Address

10 QUEEN'S TERRACE
ABERDEEN
SCOTLAND
AB10 1YG

There are 42 companies currently registered at this postcode, including this one.

All companies at AB10 1YG

Registration Data

Company Number

SC437873

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 November 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

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£67,631£3
of which Cash £0£67,631£3
Total Assets £0£67,631£3
Current Liabilities £0£67,628£0
Net Current Assets £0£3£3
Total Net Worth £0£3£3

Previous Names

  • UBERIOR GP 2 LIMITED, active until 25 November 2014

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 29 November 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 29 November 2012

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1960

    Aberdeen Asset Management Plc
    40 Princes Street
    Edinburgh
    EH2 2BY
    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 28 May 2013

    Resigned on 31 March 2014

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • DICKSON, Pamela Simone

    Director

    Appointed on 29 November 2012

    Resigned on 22 May 2013

    Nationality: Scottish

    Occupation: Banker

    Month of birth: November 1967

    Level 1
    City Mark
    150 Fountainbridge
    Edinburgh
    EH3 9PE
    United Kingdom

  • GRAY, Gary George

    Director

    Appointed on 29 November 2012

    Resigned on 29 November 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 29 November 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 29 November 2012

    Resigned on 29 November 2012

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWN4SY. Transaction: MzE2MzI5ODM0NmFkaXF6a2N4.

  2. 1 December 2016 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1YG on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Address. Type: AD01. Barcode: X5KWN2Y8. Transaction: MzE2MzI5Nzc0OWFkaXF6a2N4.

  3. 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: S5GLRM4G. Transaction: MzE1ODY4OTkxMGFkaXF6a2N4.

  4. 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: X54GM9G8. Transaction: MzE0NTk0Nzk3MGFkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OMEO. Transaction: MzEzNjMxNDg5OWFkaXF6a2N4.

  6. 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: X4FQ7A4A. Transaction: MzEzMDgwODUyOWFkaXF6a2N4.

  7. 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: X4FQ7A2Q. Transaction: MzEzMDgwODUyOGFkaXF6a2N4.

  8. 12 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S49BY71N. Transaction: MzEyNDk3NjAwOGFkaXF6a2N4.

  9. 22 May 2015 Director's details changed for Mr Graham John Mcdonald on 22 May 2015 [View PDF]

    Action Date: 22 May 2015. Category: Officers. Type: CH01. Barcode: X47X41T5. Transaction: MzEyMzcyODAwOWFkaXF6a2N4.

  10. 18 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0HGAB. Transaction: MzExMzc3MzU2MmFkaXF6a2N4.

  11. 25 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LEY4UZ. Transaction: MzExMjAzODI2MmFkaXF6a2N4.

  12. 25 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMRVk0VVphZGlxemtjeA.

  13. 24 November 2014 Registered office address changed from Level 1 City Mark 150 Fountainbridge Edinburgh EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCA3V6. Transaction: MzExMTkyMDMzN2FkaXF6a2N4.

  14. 13 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S37R9LWG. Transaction: MzA5OTkzMDc0M2FkaXF6a2N4.

  15. 24 April 2014 Appointment of Aberdeen Asset Management Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S36FR65V. Transaction: MzA5ODcxNjY3MWFkaXF6a2N4.

  16. 15 April 2014 Termination of appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35U632B. Transaction: MzA5ODI4MDU2NWFkaXF6a2N4.

  17. 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: X3338A7E. Transaction: MzA5NTc5NzA5MmFkaXF6a2N4.

  18. 5 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJXR2W. Transaction: MzA5MDEzNjExMmFkaXF6a2N4.

  19. 17 October 2013 Termination of appointment of Alice Nisbet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J64357. Transaction: MzA4NzE2ODAwOWFkaXF6a2N4.

  20. 13 June 2013 Appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S2ACIFEI. Transaction: MzA3OTcyNzgzMWFkaXF6a2N4.

  21. 11 June 2013 Appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2ABND8R. Transaction: MzA3OTU3NDg3N2FkaXF6a2N4.

  22. 5 June 2013 Appointment of Ian Douglas Shanks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S29IGGAQ. Transaction: MzA3OTI0ODg0MGFkaXF6a2N4.

  23. 29 May 2013 Termination of appointment of Pamela Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S290Y7EP. Transaction: MzA3ODg1ODYyM2FkaXF6a2N4.

  24. 29 November 2012 Appointment of Ms Pamela Simone Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP3ZZE. Transaction: MzA2ODQzNzI4OGFkaXF6a2N4.

  25. 29 November 2012 Appointment of Ms Alice Nisbet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP4001. Transaction: MzA2ODQzNzI5MWFkaXF6a2N4.

  26. 29 November 2012 Appointment of Mr Graham John Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP3ZZ6. Transaction: MzA2ODQzNzI4N2FkaXF6a2N4.

  27. 29 November 2012 Appointment of Colin Burrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP3ZZM. Transaction: MzA2ODQzNzI5MGFkaXF6a2N4.

  28. 29 November 2012 Termination of appointment of Burness (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP4015. Transaction: MzA2ODQzNzI5N2FkaXF6a2N4.

  29. 29 November 2012 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1MP401L. Transaction: MzA2ODQzNzI5OGFkaXF6a2N4.

  30. 29 November 2012 Termination of appointment of Gary Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP400X. Transaction: MzA2ODQzNzI5NWFkaXF6a2N4.

  31. 29 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MP2JCB. Transaction: MzA2ODQxODMzOGFkaXF6a2N4.

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