ABERDEEN ASSET MANAGEMENT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/188 March 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/12/178 December 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 28/12/1628 December 2016 | SAIL ADDRESS CREATED |
| 28/12/1628 December 2016 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 10 QUEEN'S TERRACE ABERDEEN AB10 1YG |
| 28/12/1628 December 2016 | SPECIAL RESOLUTION TO WIND UP |
| 28/12/1628 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MRS NICOLA MARY ARMSTRONG |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSIE |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TENON NOMINEES LIMITED |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR DOUGLAS HENDERSON AITKEN |
| 01/07/161 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/07/161 July 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TENON NOMINEES LIMITED / 28/06/2016 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 01/07/161 July 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 28/06/2016 |
| 13/04/1613 April 2016 | AUDITOR'S RESIGNATION |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/07/1529 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2015 |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 29/07/1429 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/07/122 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 12/01/1212 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/06/1130 June 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 01/04/2010 |
| 06/07/106 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TENON NOMINEES LIMITED / 01/04/2010 |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010 |
| 06/07/106 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE |
| 22/07/0922 July 2009 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 10 QUEEN'S TERRACE ABERDEEN AB10 1YG |
| 22/07/0922 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT MASSIE |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 10 QUEENS TERRACE ABERDEEN AB10 1YG |
| 31/07/0731 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 10 QUEEN'S TERRACE ABERDEEN AB10 1YG |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 10 QUEEN'S TERRACE ABERDEEN AB10 1YG |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 3 GLENFINLAS STREET EDINBURGH EH2 3NS |
| 06/09/056 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 02/09/052 September 2005 | COMPANY NAME CHANGED MM&S (4071) LIMITED CERTIFICATE ISSUED ON 02/09/05 |
| 29/06/0529 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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