ABERDEEN UNIT TRUST MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 16/04/2416 April 2024 | Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Director's details changed for Tenon Nominees Limited on 2024-04-12 |
| 12/04/2412 April 2024 | Change of details for Abrdn Holdings Limited as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 2024-04-12 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-29 with updates |
| 12/09/2312 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 29/11/2229 November 2022 | Change of details for Abrdn Holdings Limited as a person with significant control on 2022-11-25 |
| 28/11/2228 November 2022 | Change of details for Aberdeen Asset Management Plc as a person with significant control on 2022-11-25 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2015 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2015 |
| 02/04/152 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/02/1510 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 21/02/1421 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/05/1320 May 2013 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED ABERDEEN FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 20/05/1320 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/131 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/02/1221 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 04/02/104 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TENON NOMINEES LIMITED / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2010 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE |
| 30/01/0930 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: ONE ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1YG |
| 19/07/0319 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 06/04/026 April 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/05/014 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: PRINCE ARTHUR HOUSE 10 QUEENS TERRACE ABERDEEN AB10 1QG |
| 28/06/9928 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 07/02/997 February 1999 | RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
| 03/07/983 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 03/05/983 May 1998 | ALTER MEM AND ARTS 27/04/98 |
| 03/05/983 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9818 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 18/06/9718 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 06/02/966 February 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/07/955 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 02/06/952 June 1995 | RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS |
| 30/05/9530 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | RETURN MADE UP TO 29/01/91; NO CHANGE OF MEMBERS |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/9122 March 1991 | COMPANY NAME CHANGED ABERDEEN TRUST LIMITED CERTIFICATE ISSUED ON 22/03/91 |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 29/01/90; NO CHANGE OF MEMBERS |
| 16/04/9016 April 1990 | DIRECTOR RESIGNED |
| 16/04/9016 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/03/906 March 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/09/8918 September 1989 | RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED |
| 05/10/885 October 1988 | COMPANY NAME CHANGED NORTH OF SCOTLAND FINANCE COMPAN Y LIMITED CERTIFICATE ISSUED ON 06/10/88 |
| 08/08/888 August 1988 | PARTIC OF MORT/CHARGE 7986 |
| 08/06/888 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/888 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/886 May 1988 | ALTER MEM AND ARTS 250388 |
| 06/05/886 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 28/02/8828 February 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/874 December 1987 | PUC2 700000 @ ﾽ1 ORD. 271087 |
| 12/11/8712 November 1987 | 88(2) 300987 81712 X ﾽ1 ORD |
| 05/11/875 November 1987 | 88(3) CONTRACT SEE 88(2) 300987 |
| 05/11/875 November 1987 | PUC 2 300987 188288 X ﾽ1 ORD |
| 02/11/872 November 1987 | 123 270887 BY 950000 TO 1000000 |
| 02/11/872 November 1987 | INC CAP TO 1,000,000 270887 |
| 02/11/872 November 1987 | ALTER MEM AND ARTS 270887 |
| 16/09/8716 September 1987 | DEC MORT/CHARGE 8581 |
| 21/08/8721 August 1987 | COMPANY NAME CHANGED NORTH OF SCOTLAND FINANCE COMPAN Y LIMITED(THE) CERTIFICATE ISSUED ON 24/08/87 |
| 18/08/8718 August 1987 | ALTER MEM AND ARTS 310787 |
| 12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8712 August 1987 | AUDITOR'S RESIGNATION |
| 12/08/8712 August 1987 | REGISTERED OFFICE CHANGED ON 12/08/87 FROM: 6 GOLDEN SQUARE ABERDEEN |
| 12/06/8712 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 17/02/8717 February 1987 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
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