Aberdeen Asset Management Nominees Limited

Company Registration Number: SC468949

Scottish Company

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Aberdeen Asset Management Nominees Limited is a Private Company Limited by Shares first registered on 3 February 2014. Its current registered address is in Edinburgh.

Registered Address

TEN
GEORGE STREET
EDINBURGH
EH2 2DZ

There are 87 companies currently registered at this postcode, including this one.

All companies at EH2 2DZ

Registration Data

Company Number

SC468949

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

3 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 3 February 2014

     

    10
    Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

  • AITKEN, Douglas Henderson

    Director

    Appointed on 8 August 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    64
    Brunstane Road
    Edinburgh
    Scotland
    EH15 2QR
    Scotland

  • EDWARDS, Rosaleen Clare

    Director

    Appointed on 17 July 2017

     

    Nationality: British

    Occupation: Company Secretary/Lawyer

    Month of birth: October 1975

    Ten
    George Street
    Edinburgh
    EH2 2DZ

  • MITCHELL, Fiona

    Director

    Appointed on 8 August 2017

     

    Nationality: British

    Occupation: Assistant Company Secretary

    Month of birth: July 1965

    11
    Charles Drive
    Larbert
    FK5 3HB
    United Kingdom

  • MASSIE, Scott Edward

    Director

    Appointed on 3 February 2014

    Resigned on 17 July 2017

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1960

    10
    Queen's Terrace,
    Aberdeen
    Aberdeenshire
    AB10 1YG
    Scotland

  • TENON NOMINEES LIMITED

    Corporate Director

    Appointed on 3 February 2014

    Resigned on 8 August 2017

    10
    Queens Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YG
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 August 2017 Appointment of Mr Douglas Henderson Aitken as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP01. Barcode: X6CDAIPK. Transaction: MzE4MjQ4Mzg4OWFkaXF6a2N4.

  2. 8 August 2017 Termination of appointment of Tenon Nominees Limited as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: TM01. Barcode: X6CDAIYH. Transaction: MzE4MjQ4Mzg5MmFkaXF6a2N4.

  3. 8 August 2017 Appointment of Mrs Fiona Mitchell as a director on 8 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Officers. Type: AP01. Barcode: X6CDAIW9. Transaction: MzE4MjQ4Mzg5MWFkaXF6a2N4.

  4. 17 July 2017 Termination of appointment of Scott Edward Massie as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: TM01. Barcode: X6ATZXPL. Transaction: MzE4MDY5Mjc0OWFkaXF6a2N4.

  5. 17 July 2017 Appointment of Mrs Rosaleen Clare Edwards as a director on 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Officers. Type: AP01. Barcode: X6ATZG8Q. Transaction: MzE4MDY5MjM5MmFkaXF6a2N4.

  6. 29 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S6953OE3. Transaction: MzE3ODY0OTkxMmFkaXF6a2N4.

  7. 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHDUV4. Transaction: MzE2ODE1MTM5N2FkaXF6a2N4.

  8. 3 February 2017 Registered office address changed from 10 10, Queen's Terrace Aberdeenshire Aberdeen AB10 1YG Scotland to 10 Queen's Terrace, Aberdeen Aberdeenshire AB10 1YG on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHDTHT. Transaction: MzE2ODE1MTA4N2FkaXF6a2N4.

  9. 3 February 2017 Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 10, Queen's Terrace Aberdeenshire Aberdeen AB10 1YG on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Address. Type: AD01. Barcode: X5ZHDPGX. Transaction: MzE2ODE0OTYxNmFkaXF6a2N4.

  10. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S5A5601V. Transaction: MzE1MTkwNTc0OWFkaXF6a2N4.

  11. 29 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X53SMYM1. Transaction: MzE0NTA3NDE2MmFkaXF6a2N4.

  12. 24 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S4A8GW81. Transaction: MzEyNTc4Mzc1NGFkaXF6a2N4.

  13. 23 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: X45YLIC0. Transaction: MzEyMTc4MTQ2OGFkaXF6a2N4.

  14. 12 March 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZTR4X. Transaction: MzExOTA2NjYxMWFkaXF6a2N4.

  15. 3 February 2014 Current accounting period shortened from 28 February 2015 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X30XAWSY. Transaction: MzA5Mzc5OTgyM2FkaXF6a2N4.

  16. 3 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30XA40G. Transaction: MzA5Mzc5MTU0MWFkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:07:22 +0100