ABRDN ALTERNATIVE FUNDS LIMITED

Company Documents

Date	Description
11/06/2511 June 2025	Confirmation statement made on 2025-06-11 with no updates View Document
03/06/253 June 2025	Full accounts made up to 2024-12-31 View Document
09/04/259 April 2025	Appointment of Greg Neil Mackay as a director on 2025-04-07 View Document
09/04/259 April 2025	Termination of appointment of Martin Alan Kwiatkowski as a director on 2025-04-07 View Document
17/06/2417 June 2024	Registration of charge SC1114880006, created on 2024-06-13 View Document
11/06/2411 June 2024	Confirmation statement made on 2024-06-11 with no updates View Document
16/05/2416 May 2024	Full accounts made up to 2023-12-31 View Document
07/03/247 March 2024	All of the property or undertaking has been released and no longer forms part of charge SC1114880005 View Document
07/03/247 March 2024	All of the property or undertaking has been released and no longer forms part of charge SC1114880004 View Document
07/03/247 March 2024	All of the property or undertaking has been released and no longer forms part of charge SC1114880003 View Document
07/03/247 March 2024	All of the property or undertaking has been released and no longer forms part of charge SC1114880002 View Document
02/10/232 October 2023	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2023-09-30 View Document
18/08/2318 August 2023	Director's details changed for Mr Adam Shanks on 2023-08-18 View Document
18/08/2318 August 2023	Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL View Document
21/06/2321 June 2023	Confirmation statement made on 2023-06-15 with updates View Document
02/06/232 June 2023	Full accounts made up to 2022-12-31 View Document
25/11/2225 November 2022	Certificate of change of name View Document
25/11/2225 November 2022	Change of name with request to seek comments from relevant body View Document
03/03/223 March 2022	Director's details changed for Mr Adam Shanks on 2022-02-18 View Document
03/03/223 March 2022	Director's details changed for Mr Adam Shanks on 2022-02-18 View Document
10/01/2210 January 2022	Termination of appointment of Paolo Alonzi as a director on 2022-01-09 View Document
31/12/2131 December 2021	Termination of appointment of Barry Colin Fricke as a director on 2021-12-31 View Document
07/12/217 December 2021	Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 View Document
26/11/2126 November 2021	Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26 View Document
09/11/219 November 2021	Appointment of Mrs Emily Jane Smart as a director on 2021-11-05 View Document
05/11/215 November 2021	Termination of appointment of Robert John Mckillop as a director on 2021-11-05 View Document
29/09/2129 September 2021	Termination of appointment of Aron William Mitchell as a director on 2021-09-08 View Document
29/09/2129 September 2021	Appointment of Mr Neil Lindsay Nicholson Machray as a director on 2021-09-21 View Document
23/09/2123 September 2021	Director's details changed for Mr Adam Shanks on 2021-09-03 View Document
28/06/2128 June 2021	Registration of charge SC1114880003, created on 2021-06-11 View Document
25/06/2125 June 2021	Registration of charge SC1114880002, created on 2021-06-11 View Document
24/06/2124 June 2021	Full accounts made up to 2020-12-31 View Document
15/06/2115 June 2021	Confirmation statement made on 2021-06-15 with no updates View Document
01/07/191 July 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMPBELL View Document
27/06/1927 June 2019	CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View Document
02/05/192 May 2019	APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON View Document
12/03/1912 March 2019	APPOINTMENT TERMINATED, DIRECTOR ERIC ROSE View Document
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View Document
18/06/1818 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
03/10/173 October 2017	SAIL ADDRESS CHANGED FROM: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DH View Document
03/10/173 October 2017	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT View Document
15/06/1715 June 2017	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View Document
06/06/176 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/11/1616 November 2016	DIRECTOR APPOINTED MR ERIC PAUL ROSE View Document
10/11/1610 November 2016	DIRECTOR APPOINTED MR STEPHEN CAMPBELL View Document
10/11/1610 November 2016	DIRECTOR APPOINTED MR MARTIN ALAN KWIATKOWSKI View Document
10/11/1610 November 2016	APPOINTMENT TERMINATED, DIRECTOR WILLIAM LITTLEBOY View Document
10/11/1610 November 2016	APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD WALKLIN View Document
10/11/1610 November 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID CUMMING View Document
10/11/1610 November 2016	DIRECTOR APPOINTED MR JAMES STEVEN WATSON View Document
10/11/1610 November 2016	DIRECTOR APPOINTED MR SIMON LAWRENCE ANDREW MCINTYRE View Document
15/07/1615 July 2016	DIRECTOR APPOINTED MR ALAN STEPHEN ACHESON View Document
15/07/1615 July 2016	DIRECTOR APPOINTED MRS DENISE ELISABETH THOMAS View Document
30/06/1630 June 2016	Annual return made up to 29 June 2016 with full list of shareholders View Document
03/06/163 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/05/1613 May 2016	APPOINTMENT TERMINATED, SECRETARY DAVID BURNS View Document
13/05/1613 May 2016	SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD View Document
06/01/166 January 2016	APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH View Document
11/08/1511 August 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View Document
20/07/1520 July 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
27/05/1527 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/07/1416 July 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
21/05/1421 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/07/134 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
22/05/1322 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
20/02/1320 February 2013	STATEMENT OF COMPANY'S OBJECTS View Document
31/01/1331 January 2013	ADOPT ARTICLES 24/01/2013 View Document
09/01/139 January 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
26/10/1226 October 2012	26/10/12 STATEMENT OF CAPITAL GBP 3500000 View Document
26/10/1226 October 2012	12/10/12 STATEMENT OF CAPITAL GBP 3500000 View Document
17/10/1217 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 15/10/2012 View Document
19/07/1219 July 2012	Annual return made up to 30 June 2012 with full list of shareholders View Document
13/06/1213 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/05/129 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM REGNAR LITTLEBOY / 09/05/2012 View Document
15/07/1115 July 2011	Annual return made up to 30 June 2011 with full list of shareholders View Document
07/07/117 July 2011	ARTICLES OF ASSOCIATION View Document
21/06/1121 June 2011	SAIL ADDRESS CREATED View Document
13/05/1113 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
26/04/1126 April 2011	Annual return made up to 10 April 2011 with full list of shareholders View Document
19/04/1119 April 2011	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 22/03/2011 View Document
18/11/1018 November 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATT View Document
18/11/1018 November 2010	DIRECTOR APPOINTED COLIN RICHARD WALKLIN View Document
08/09/108 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/09/107 September 2010	APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN View Document
07/09/107 September 2010	SECRETARY APPOINTED MR DAVID JOHN BURNS View Document
04/05/104 May 2010	Annual return made up to 10 April 2010 with full list of shareholders View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER WATT / 16/10/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KEITH SKEOCH / 16/10/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THORBURN CUMMING / 16/10/2009 View Document
16/10/0916 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LITTLEBOY / 16/10/2009 View Document
16/10/0916 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 16/10/2009 View Document
09/09/099 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/05/095 May 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View Document
09/04/099 April 2009	APPOINTMENT TERMINATED DIRECTOR MARK CONNOLLY View Document
12/11/0812 November 2008	POTENTIAL CONFLICT OF INTEREST 01/10/2008 View Document
30/09/0830 September 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/05/086 May 2008	RETURN MADE UP TO 10/04/08; CHANGE OF MEMBERS View Document
09/10/079 October 2007	NC INC ALREADY ADJUSTED 28/09/07 View Document

09/10/079 October 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/10/079 October 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/10/079 October 2007	£ NC 5000000/8000000 28/09/07 View Document
09/10/079 October 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
04/05/074 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
23/04/0723 April 2007	RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS View Document
01/08/061 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
27/04/0627 April 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View Document
06/01/066 January 2006	NEW DIRECTOR APPOINTED View Document
13/07/0513 July 2005	£ NC 1000000/5000000 27/06/05 View Document
13/07/0513 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
07/07/057 July 2005	REGISTERED OFFICE CHANGED ON 07/07/05 FROM: 1 GEORGE STREET EDINBURGH EH2 2LL View Document
01/06/051 June 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/04/0515 April 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View Document
23/02/0523 February 2005	NEW DIRECTOR APPOINTED View Document
26/08/0426 August 2004	ACC. REF. DATE EXTENDED FROM 15/11/04 TO 31/12/04 View Document
04/05/044 May 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View Document
15/03/0415 March 2004	FULL ACCOUNTS MADE UP TO 15/11/03 View Document
04/02/044 February 2004	DIRECTOR RESIGNED View Document
19/11/0319 November 2003	DIRECTOR RESIGNED View Document
05/11/035 November 2003	DIRECTOR RESIGNED View Document
22/10/0322 October 2003	SECRETARY RESIGNED View Document
22/10/0322 October 2003	NEW SECRETARY APPOINTED View Document
10/04/0310 April 2003	RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View Document
07/04/037 April 2003	FULL ACCOUNTS MADE UP TO 15/11/02 View Document
24/03/0324 March 2003	S252 DISP LAYING ACC 24/02/03 View Document
24/03/0324 March 2003	S386 DISP APP AUDS 24/02/03 View Document
30/01/0330 January 2003	AUDITOR'S RESIGNATION View Document
28/01/0328 January 2003	AUDITOR'S RESIGNATION View Document
11/07/0211 July 2002	NEW DIRECTOR APPOINTED View Document
24/04/0224 April 2002	FULL ACCOUNTS MADE UP TO 15/11/01 View Document
24/04/0224 April 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View Document
22/10/0122 October 2001	DIRECTOR'S PARTICULARS CHANGED View Document
01/05/011 May 2001	FULL ACCOUNTS MADE UP TO 15/11/00 View Document
01/05/011 May 2001	DIRECTOR'S PARTICULARS CHANGED View Document
01/05/011 May 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View Document
25/04/0025 April 2000	DIRECTOR'S PARTICULARS CHANGED View Document
11/04/0011 April 2000	FULL ACCOUNTS MADE UP TO 15/11/99 View Document
11/04/0011 April 2000	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View Document
29/10/9929 October 1999	NEW DIRECTOR APPOINTED View Document
29/10/9929 October 1999	NEW SECRETARY APPOINTED View Document
29/10/9929 October 1999	NEW DIRECTOR APPOINTED View Document
29/10/9929 October 1999	NEW DIRECTOR APPOINTED View Document
29/10/9929 October 1999	NEW DIRECTOR APPOINTED View Document
29/10/9929 October 1999	NEW DIRECTOR APPOINTED View Document
21/10/9921 October 1999	SECRETARY RESIGNED View Document
21/10/9921 October 1999	DIRECTOR RESIGNED View Document
21/10/9921 October 1999	DIRECTOR RESIGNED View Document
07/07/997 July 1999	REGISTERED OFFICE CHANGED ON 07/07/99 FROM: STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH EH1 2DE View Document
07/05/997 May 1999	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS View Document
07/05/997 May 1999	FULL ACCOUNTS MADE UP TO 15/11/98 View Document
12/10/9812 October 1998	COMPANY NAME CHANGED STANDARD LIFE INVESTMENT MANAGEM ENT SERVICES LIMITED CERTIFICATE ISSUED ON 12/10/98 View Document
28/05/9828 May 1998	DIRECTOR RESIGNED View Document
28/05/9828 May 1998	NEW DIRECTOR APPOINTED View Document
28/05/9828 May 1998	DIRECTOR RESIGNED View Document
08/05/988 May 1998	FULL ACCOUNTS MADE UP TO 15/11/97 View Document
08/05/988 May 1998	RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View Document
08/05/978 May 1997	RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS View Document
08/05/978 May 1997	FULL ACCOUNTS MADE UP TO 15/11/96 View Document
06/12/966 December 1996	REGISTERED OFFICE CHANGED ON 06/12/96 FROM: 3 GEORGE STREET EDINBURGH EH2 2XZ View Document
06/07/966 July 1996	RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS View Document
06/07/966 July 1996	FULL ACCOUNTS MADE UP TO 15/11/95 View Document
11/06/9611 June 1996	£ NC 1000000/1900000 28/05/96 View Document
11/06/9611 June 1996	NC INC ALREADY ADJUSTED 28/05/96 View Document
11/06/9611 June 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/96 View Document
30/05/9630 May 1996	ALTER MEM AND ARTS 28/05/96 View Document
30/05/9630 May 1996	£ NC 100000/1000000 28/0 View Document
06/03/966 March 1996	MINS APPRD, ACCS APPRD 28/02/96 View Document
22/02/9622 February 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
09/01/969 January 1996	S366A DISP HOLDING AGM 29/12/95 View Document
02/06/952 June 1995	RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS View Document
02/06/952 June 1995	FULL ACCOUNTS MADE UP TO 15/11/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
12/05/9412 May 1994	RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS View Document
12/05/9412 May 1994	FULL ACCOUNTS MADE UP TO 15/11/93 View Document
04/05/944 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
02/11/932 November 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
29/04/9329 April 1993	RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS View Document
29/03/9329 March 1993	FULL ACCOUNTS MADE UP TO 15/11/92 View Document
24/04/9224 April 1992	RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS View Document
10/04/9210 April 1992	FULL ACCOUNTS MADE UP TO 15/11/91 View Document
31/05/9131 May 1991	RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS View Document
06/03/916 March 1991	FULL ACCOUNTS MADE UP TO 15/11/90 View Document
08/08/908 August 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS View Document
19/04/9019 April 1990	FULL ACCOUNTS MADE UP TO 15/11/89 View Document
24/05/8924 May 1989	RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS View Document
24/05/8924 May 1989	FULL ACCOUNTS MADE UP TO 15/11/88 View Document
17/10/8817 October 1988	NEW DIRECTOR APPOINTED View Document
17/10/8817 October 1988	ALTER MEM AND ARTS 29/08/88 View Document
17/10/8817 October 1988	INC.CAP.BY 99000X£1 ORD 29/08/88 View Document
17/10/8817 October 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 15/11 View Document
17/10/8817 October 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
17/10/8817 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/10/8817 October 1988	REGISTERED OFFICE CHANGED ON 17/10/88 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4EZ View Document
17/10/8817 October 1988	G123 NOTICE OF NEW CAP.£100000 View Document
17/10/8817 October 1988	PUC2(270988)99998X£1 ORD. View Document
02/09/882 September 1988	COMPANY NAME CHANGED DUNWILCO (117) LIMITED CERTIFICATE ISSUED ON 05/09/88 View Document
07/06/887 June 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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