ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED

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ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED

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Key Data

Status

Dissolved

Company No.

07613834

Incorporation date

26/04/2011

Size

Dormant

Contacts

Registered address

Registered address

Bow Bells House 1, Bread Street, London EC4M 9HHCopy
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Latest events (Record since 26/04/2011)
dot icon21/07/2015
Final Gazette dissolved via voluntary strike-off
dot icon07/04/2015
First Gazette notice for voluntary strike-off
dot icon30/03/2015
Application to strike the company off the register
dot icon20/01/2015
Statement by Directors
dot icon20/01/2015
Statement of capital on 2015-01-20
dot icon20/01/2015
Solvency Statement dated 08/01/15
dot icon20/01/2015
Resolutions
dot icon15/12/2014
Re-registration from a public company to a private limited company
dot icon15/12/2014
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon15/12/2014
Re-registration of Memorandum and Articles
dot icon15/12/2014
Resolutions
dot icon15/12/2014
Certificate of change of name
dot icon15/12/2014
Resolutions
dot icon15/12/2014
Change of name notice
dot icon21/11/2014
Termination of appointment of Rennie Mcconnochie as a director on 2014-11-17
dot icon21/11/2014
Termination of appointment of Martin James Gilbert as a director on 2014-11-17
dot icon21/11/2014
Appointment of Mr Gary Charles Jones as a director on 2014-11-17
dot icon20/11/2014
Appointment of Mrs Maria Helen Allen as a director on 2014-11-17
dot icon11/11/2014
Termination of appointment of Jonathan Charles Pittam as a director on 2014-11-03
dot icon11/11/2014
Termination of appointment of Garth Peter Denis Milne as a director on 2014-11-11
dot icon11/11/2014
Termination of appointment of Paul Anthony Craig as a director on 2014-11-06
dot icon23/10/2014
Accounts for a dormant company made up to 2014-05-30
dot icon09/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
dot icon19/12/2013
Accounts for a dormant company made up to 2013-05-30
dot icon13/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
dot icon09/10/2012
Accounts for a dormant company made up to 2012-05-30
dot icon27/06/2012
Annual return made up to 2012-04-26 with full list of shareholders
dot icon16/06/2011
Appointment of Aberdeen Asset Management Plc as a secretary
dot icon06/06/2011
Sub-division of shares on 2011-05-20
dot icon06/06/2011
Statement of capital following an allotment of shares on 2011-05-20
dot icon01/06/2011
Appointment of Jonathan Charles Pittam as a director
dot icon01/06/2011
Current accounting period extended from 2012-04-30 to 2012-05-30
dot icon26/05/2011
Notice of intention to carry on business as an investment company
dot icon25/05/2011
Termination of appointment of Maclay Murray & Spens Llp as a secretary
dot icon25/05/2011
Termination of appointment of Vindex Services Limited as a director
dot icon25/05/2011
Termination of appointment of Michael Livingston as a director
dot icon25/05/2011
Appointment of Garth Peter Denis Milne as a director
dot icon25/05/2011
Appointment of Rennie Mcconnochie as a director
dot icon25/05/2011
Appointment of Martin James Gilbert as a director
dot icon25/05/2011
Appointment of Paul Craig as a director
dot icon25/05/2011
Registered office address changed from One London Wall London EC2Y 5AB on 2011-05-25
dot icon25/05/2011
Resolutions
dot icon20/05/2011
Commence business and borrow
dot icon20/05/2011
Trading certificate for a public company
dot icon26/04/2011
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABERDEEN ASSET MANAGEMENT PLC
Corporate Secretary
23/05/2011 - Present
115
VINDEX SERVICES LIMITED
Corporate Director
26/04/2011 - 23/05/2011
239
Gilbert, Martin James
Director
23/05/2011 - 17/11/2014
126
Craig, Paul Anthony
Director
23/05/2011 - 06/11/2014
16
Livingston, Michael Bruce
Director
26/04/2011 - 23/05/2011
3

Persons with Significant Control

0

No PSC data available.

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Description

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About ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED

ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED is an(a) Dissolved company incorporated on 26/04/2011 with the registered office located at Bow Bells House 1, Bread Street, London EC4M 9HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED?

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ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED is currently Dissolved. It was registered on 26/04/2011 and dissolved on 21/07/2015.

Where is ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED located?

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ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED is registered at Bow Bells House 1, Bread Street, London EC4M 9HH.

What does ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED do?

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ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED?

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The latest filing was on 21/07/2015: Final Gazette dissolved via voluntary strike-off.