ABERDEEN ESTATE MANAGERS LIMITED

Key Data

Status

Dissolved

Company No.

SC171852

Incorporation date

28/01/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1997)

03/01/2014

Final Gazette dissolved via voluntary strike-off

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13/09/2013

First Gazette notice for voluntary strike-off

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03/09/2013

Application to strike the company off the register

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04/07/2013

Accounts for a dormant company made up to 2012-09-30

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01/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

11/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

02/04/2012

Termination of appointment of Debbie Ann Smith as a director on 2012-03-30

View PDF (1 pages)

02/04/2012

Appointment of Mr Scott Edward Massie as a director on 2012-03-30

View PDF (2 pages)

02/04/2012

Termination of appointment of John Patrick O'connor as a director on 2012-03-30

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (4 pages)

10/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (4 pages)

02/02/2011

Secretary's details changed for Aberdeen Asset Management Plc on 2010-04-01

View PDF (2 pages)

25/06/2010

Accounts for a dormant company made up to 2009-09-30

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09/03/2010

Previous accounting period extended from 2009-06-30 to 2009-09-30

View PDF (2 pages)

05/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

04/02/2010

Director's details changed for Mr John Patrick O'connor on 2010-02-04

View PDF (2 pages)

04/02/2010

Director's details changed for Ms Debbie Ann Smith on 2010-02-04

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04/02/2010

Director's details changed for Tenon Nominees Limited on 2010-02-04

View PDF (2 pages)

19/06/2009

Accounts made up to 2008-06-30

View PDF (4 pages)

28/01/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

28/01/2009

Registered office changed on 28/01/2009 from 10 queen's terrace aberdeen AB10 1YG

View PDF (1 pages)

14/08/2008

Director appointed ms debbie smith

View PDF (1 pages)

14/08/2008

Director appointed mr john patrick o'connor

View PDF (1 pages)

10/07/2008

Secretary appointed aberdeen asset management PLC

View PDF (2 pages)

10/07/2008

Appointment Terminated Secretary ancosec LIMITED

View PDF (1 pages)

10/07/2008

Appointment Terminated Director jeffrey pulsford

View PDF (1 pages)

10/07/2008

Appointment Terminated Director jonathan austen

View PDF (1 pages)

10/07/2008

Registered office changed on 10/07/2008 from 7TH floor 123 st vincent street glasgow G2 5EA

View PDF (1 pages)

10/07/2008

Director appointed tenon nominees LIMITED

View PDF (8 pages)

09/07/2008

Certificate of change of name

View PDF (2 pages)

01/05/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

31/03/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

02/07/2007

Memorandum and Articles of Association

View PDF (15 pages)

29/06/2007

Certificate of change of name

View PDF (2 pages)

26/06/2007

New secretary appointed

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

01/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

06/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

01/12/2006

Director's particulars changed

View PDF (1 pages)

16/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (4 pages)

25/05/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

12/04/2006

Resolutions

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12/04/2006

Resolutions

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12/04/2006

Resolutions

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08/03/2006

Registered office changed on 08/03/06 from: 7TH floor 123 st vincent street glasgow G2 5EA

View PDF (1 pages)

14/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

14/02/2006

Director's particulars changed

View PDF (1 pages)

23/09/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

14/07/2005

Director resigned

View PDF (1 pages)

26/04/2005

Return made up to 28/01/05; full list of members

View PDF (3 pages)

21/02/2005

Location of register of members

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

05/10/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

01/07/2004

Auditor's resignation

View PDF (1 pages)

01/07/2004

Registered office changed on 01/07/04 from: 10 queens terrace aberdeen abersdeenshire AB10 1YG

View PDF (1 pages)

01/07/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (18 pages)

01/07/2004

New director appointed

View PDF (27 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

Certificate of change of name

View PDF (2 pages)

20/04/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

09/03/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

21/07/2003

Location of register of members

View PDF (1 pages)

21/07/2003

Registered office changed on 21/07/03 from: one albyn place aberdeen AB10 1YG

View PDF (1 pages)

19/07/2003

Secretary's particulars changed

View PDF (1 pages)

04/04/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

27/02/2003

Return made up to 28/01/03; full list of members

View PDF (5 pages)

27/02/2003

Location of register of members

View PDF (1 pages)

30/03/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

21/03/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

18/05/2001

Accounting reference date shortened from 31/12/01 to 30/09/01

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

Registered office changed on 15/05/01 from: 48 st vincent street glasgow strathclyde G2 5TS

View PDF (1 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

27/04/2001

Certificate of change of name

View PDF (2 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

26/02/2001

Director's particulars changed

View PDF (0 pages)

28/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/03/2000

Certificate of change of name

View PDF (2 pages)

30/01/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

04/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/02/1999

Certificate of change of name

View PDF (2 pages)

31/01/1999

Return made up to 28/01/99; no change of members

View PDF (6 pages)

24/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/02/1998

Return made up to 28/01/98; full list of members

View PDF (8 pages)

25/11/1997

Resolutions

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25/11/1997

Resolutions

View PDF (1 pages)

25/11/1997

Ad 31/10/97--------- £ si 4998@1=4998 £ ic 2/5000

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25/11/1997

£ nc 100/5000 31/10/97

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20/03/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

20/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (3 pages)

20/03/1997

Registered office changed on 20/03/97 from: 130 st vincent street glasgow G2 5HF

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

13/02/1997

Certificate of change of name

View PDF (2 pages)

28/01/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2012

Last change occurred

30/09/2012

Accounts

Dormant

Last made up date

30/09/2012

Next account date

30/09/2013

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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

Person	Title	Period	Connections
Austen, Jonathan Martin	Director	30/09/2006 - 30/05/2008	378
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	30/05/2008 - Present	115
TENON NOMINEES LIMITED	Corporate Director	30/05/2008 - Present	17
Deigman, Patrick	Director	25/05/2004 - 30/09/2006	97
BLP SECRETARIES LIMITED	Nominee Secretary	28/01/1997 - 25/02/1997	105

Persons with Significant Control

No PSC data available.

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Description

About ABERDEEN ESTATE MANAGERS LIMITED

ABERDEEN ESTATE MANAGERS LIMITED is an(a) Dissolved company incorporated on 28/01/1997 with the registered office located at 10 Queen's Terrace, Aberdeen AB10 1YG. 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 ESTATE MANAGERS LIMITED?

ABERDEEN ESTATE MANAGERS LIMITED is currently Dissolved. It was registered on 28/01/1997 and dissolved on 03/01/2014.

Where is ABERDEEN ESTATE MANAGERS LIMITED located?

ABERDEEN ESTATE MANAGERS LIMITED is registered at 10 Queen's Terrace, Aberdeen AB10 1YG.

What does ABERDEEN ESTATE MANAGERS LIMITED do?

ABERDEEN ESTATE MANAGERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN ESTATE MANAGERS LIMITED?

The latest filing was on 03/01/2014: Final Gazette dissolved via voluntary strike-off.