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ABERDEEN CORPORATE SERVICES LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC271355
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 George Street
- Edinburgh
- EH2 2LL
- United Kingdom 1 George Street, Edinburgh, EH2 2LL, United Kingdom UK
Management
- Geschäftsführung
- THOMAS, Denise Elisabeth
- BADDELEY, Julian Charles
- HARDIMAN, Mark
- MCGOWAN, Fiona Jean
- SCOTT, David Campbell
- Prokuristen
- ABRDN CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.07.2004
- Alter der Firma 2004-07-29 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Standard Life Aberdeen Plc
- Abrdn Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STANDARD LIFE EMPLOYEE SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-30
- Jahresmeldung
- Fälligkeit: 2024-07-20
- Letzte Einreichung: 2023-07-06
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ABERDEEN CORPORATE SERVICES LIMITED Firmenbeschreibung
- ABERDEEN CORPORATE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC271355. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.07.2004 registriert. ABERDEEN CORPORATE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STANDARD LIFE EMPLOYEE SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.06.2012.Die Firma kann schriftlich über 1 George Street erreicht werden.
Jetzt sichern ABERDEEN CORPORATE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aberdeen Corporate Services Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom, Grossbritannien
- 2004-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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confirmation-statement-with-updates (2023-07-19) - CS01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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resolution (2023-03-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-02-27) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-28) - AP04
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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capital-allotment-shares (2021-01-29) - SH01
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certificate-change-of-name-company (2021-10-08) - CERTNM
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capital-allotment-shares (2021-12-21) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-updates (2020-07-13) - CS01
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capital-allotment-shares (2020-01-10) - SH01
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change-person-director-company-with-change-date (2020-03-26) - CH01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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change-person-director-company-with-change-date (2020-09-23) - CH01
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accounts-with-accounts-type-full (2020-09-07) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-04) - CH01
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change-person-secretary-company-with-change-date (2019-07-04) - CH03
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confirmation-statement-with-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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second-filing-capital-allotment-shares (2019-03-15) - RP04SH01
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capital-allotment-shares (2019-03-11) - SH01
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accounts-with-accounts-type-full (2019-07-25) - AA
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confirmation-statement-with-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-full (2018-09-20) - AA
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-15) - PSC05
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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accounts-with-accounts-type-full (2017-06-01) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-22) - SH01
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accounts-with-accounts-type-full (2016-05-25) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-01) - TM02
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-06-02) - AA
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change-person-secretary-company-with-change-date (2015-07-23) - CH03
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-full (2014-05-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-28) - AA
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change-person-director-company-with-change-date (2013-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-person-director-company-with-change-date (2013-10-22) - CH01
keyboard_arrow_right 2012
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resolution (2012-11-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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change-person-director-company-with-change-date (2012-06-28) - CH01
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accounts-with-accounts-type-full (2012-06-14) - AA
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statement-of-companys-objects (2012-12-12) - CC04
keyboard_arrow_right 2011
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resolution (2011-12-31) - RESOLUTIONS
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capital-allotment-shares (2011-12-31) - SH01
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termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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appoint-person-director-company-with-name (2011-04-19) - AP01
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resolution (2011-03-08) - RESOLUTIONS
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capital-allotment-shares (2011-03-08) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-23) - TM01
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annual-return-company-with-made-up-date (2010-08-06) - AR01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-full (2010-04-26) - AA
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appoint-person-director-company-with-name (2010-03-08) - AP01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-07-13) - 288c
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legacy (2009-07-30) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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termination-director-company-with-name (2009-12-02) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288a
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-08-21) - 363a
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legacy (2008-07-02) - 288c
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-02-05) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-06-21) - 288a
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legacy (2007-01-19) - 288b
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legacy (2007-09-24) - 288b
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legacy (2007-08-30) - 363s
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legacy (2007-09-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-10) - 88(2)R
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legacy (2006-04-13) - 123
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legacy (2006-04-13) - 88(2)R
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resolution (2006-04-13) - RESOLUTIONS
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legacy (2006-06-26) - 288a
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accounts-with-accounts-type-full (2006-06-30) - AA
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resolution (2006-07-19) - RESOLUTIONS
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legacy (2006-08-16) - 363s
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legacy (2006-06-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-07-29) - NEWINC
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resolution (2004-09-03) - RESOLUTIONS
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legacy (2004-09-03) - 225
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certificate-change-of-name-company (2004-09-15) - CERTNM
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legacy (2004-11-04) - 288a
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legacy (2004-11-04) - 288b
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legacy (2004-11-08) - 288a
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resolution (2004-11-18) - RESOLUTIONS
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legacy (2004-11-29) - 288b
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resolution (2004-11-02) - RESOLUTIONS
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legacy (2004-11-26) - 288a