ABERDEEN INVESTMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC106723

Incorporation date

17/09/1987

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1987)

25/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2023

Final account prior to dissolution in MVL (final account attached)

View PDF (7 pages)

18/08/2023

Director's details changed for Mr Adam Shanks on 2023-08-18

View PDF (2 pages)

25/04/2023

Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1XL

View PDF (2 pages)

21/04/2023

Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on 2023-04-21

View PDF (2 pages)

28/11/2022

Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on 2022-11-28

View PDF (2 pages)

30/09/2022

Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2022-09-30

View PDF (2 pages)

29/09/2022

Resolutions

View PDF (1 pages)

24/08/2022

Appointment of Mr Graeme James Mcbirnie as a director on 2022-08-23

View PDF (2 pages)

24/08/2022

Appointment of Mrs Hilary Anne Staples as a director on 2022-08-23

View PDF (2 pages)

21/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

03/03/2022

Director's details changed for Mr Adam Shanks on 2022-02-18

View PDF (2 pages)

03/03/2022

Director's details changed for Mr Adam Shanks on 2022-02-18

View PDF (2 pages)

14/02/2022

Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2022-02-11

View PDF (1 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

05/11/2021

Termination of appointment of Archie James Struthers as a director on 2021-11-05

View PDF (1 pages)

23/09/2021

Director's details changed for Mr Adam Shanks on 2021-09-03

View PDF (2 pages)

24/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

01/06/2021

Termination of appointment of Allison Donaldson as a director on 2021-05-31

View PDF (1 pages)

01/06/2021

Appointment of Archie James Struthers as a director on 2021-05-31

View PDF (2 pages)

01/06/2021

Appointment of Mr Adam Shanks as a director on 2021-05-31

View PDF (2 pages)

01/06/2021

Termination of appointment of Gary Robert Marshall as a director on 2021-05-31

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

13/10/2020

Termination of appointment of Michael Tumilty as a director on 2020-10-06

View PDF (1 pages)

13/10/2020

Termination of appointment of Craig Allan Macdonald as a director on 2020-10-06

View PDF (1 pages)

07/10/2020

Termination of appointment of Campbell David Fleming as a director on 2020-10-05

View PDF (1 pages)

02/09/2020

Termination of appointment of Norman Keith Skeoch as a director on 2020-09-01

View PDF (1 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

21/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

14/04/2020

Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2020-03-31

View PDF (1 pages)

14/04/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-03-31

View PDF (2 pages)

08/01/2020

Appointment of Mr Craig Allan Macdonald as a director on 2019-12-17

View PDF (2 pages)

20/12/2019

Appointment of Ms Allison Donaldson as a director on 2019-12-17

View PDF (2 pages)

25/09/2019

Director's details changed for Mr Gary Robert Marshall on 2019-09-25

View PDF (2 pages)

23/09/2019

Termination of appointment of Mandy Pike as a director on 2019-09-18

View PDF (1 pages)

23/09/2019

Appointment of Mr Norman Keith Skeoch as a director on 2019-09-18

View PDF (2 pages)

22/08/2019

Second filing for the appointment of Michael Tumilty as a director

View PDF (6 pages)

16/08/2019

Termination of appointment of Katherine Lyn Malcolm as a director on 2019-08-14

View PDF (1 pages)

02/08/2019

Termination of appointment of Aron William Mitchell as a director on 2019-07-31

View PDF (1 pages)

02/08/2019

Appointment of Mr Neil Lindsay Nicholson Machray as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Appointment of Mr Michael Tumilty as a director on 2019-07-29

View PDF (3 pages)

01/08/2019

Termination of appointment of Stephen Christopher Alexander Docherty as a director on 2019-07-29

View PDF (1 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

29/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

16/04/2019

Termination of appointment of Andrew Mccaffery as a director on 2019-04-12

View PDF (1 pages)

08/04/2019

Termination of appointment of Andrew Arthur Laing as a director on 2019-03-31

View PDF (1 pages)

25/03/2019

Termination of appointment of Lisa Anne Bowley as a director on 2019-03-19

View PDF (1 pages)

11/03/2019

Director's details changed for Mr Campbell David Fleming on 2019-03-07

View PDF (2 pages)

06/07/2018

Director's details changed for Katherine Lyn Malcolm on 2018-07-01

View PDF (2 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

02/05/2018

Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG United Kingdom to 10 Queen's Terrace Aberdeen AB10 1XL on 2018-05-02

View PDF (1 pages)

24/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

05/02/2018

Termination of appointment of Robert Edward Bradshaw Crombie as a director on 2018-01-30

View PDF (1 pages)

08/01/2018

Termination of appointment of Russell Andrew Chaplin as a director on 2017-12-31

View PDF (1 pages)

20/12/2017

Appointment of Miss Lisa Anne Bowley as a director on 2017-12-08

View PDF (2 pages)

08/11/2017

Appointment of Mr Campbell David Fleming as a director on 2017-09-25

View PDF (2 pages)

31/10/2017

Termination of appointment of Roderick Macleod Macrae as a director on 2017-10-31

View PDF (1 pages)

31/08/2017

Appointment of Mr Aron William Mitchell as a director on 2017-08-25

View PDF (2 pages)

22/08/2017

Appointment of Katherine Lyn Malcolm as a director on 2017-08-17

View PDF (2 pages)

17/08/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

25/07/2017

Termination of appointment of Jonathan Richard Loukes as a director on 2017-07-21

View PDF (1 pages)

08/06/2017

Appointment of Mr Stephen Christopher Alexander Docherty as a director on 2017-06-06

View PDF (2 pages)

20/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

31/03/2017

Termination of appointment of Jeremy Whitley as a director on 2017-03-31

View PDF (1 pages)

21/03/2017

Appointment of Mrs Mandy Pike as a director on 2017-03-15

View PDF (2 pages)

03/02/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

03/02/2017

Termination of appointment of Iain Plunkett as a director on 2017-02-02

View PDF (1 pages)

02/06/2016

Appointment of Mr Andrew Mccaffery as a director on 2016-06-01

View PDF (2 pages)

26/05/2016

Appointment of Mr Iain Plunkett as a director on 2016-05-23

View PDF (2 pages)

21/04/2016

Registered office address changed from 10 10 Queen's Terrace Aberdeen AB10 1YG United Kingdom to 10 Queen's Terrace Aberdeen AB10 1YG on 2016-04-21

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (10 pages)

07/04/2016

Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 10 Queen's Terrace Aberdeen AB10 1YG on 2016-04-07

View PDF (1 pages)

01/04/2016

Termination of appointment of Kenneth Fry as a director on 2016-03-31

View PDF (1 pages)

31/03/2016

Auditor's resignation

View PDF (2 pages)

15/02/2016

Termination of appointment of Anne Helen Richards as a director on 2016-02-12

View PDF (1 pages)

05/02/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

20/11/2015

Termination of appointment of John Michael Brett as a director on 2015-11-13

View PDF (1 pages)

30/09/2015

Appointment of Mr Russell Andrew Chaplin as a director on 2015-09-25

View PDF (2 pages)

30/09/2015

Termination of appointment of Andrew John November as a director on 2015-09-28

View PDF (1 pages)

30/09/2015

Appointment of Mr Robert Edward Bradshaw Crombie as a director on 2015-09-28

View PDF (2 pages)

24/09/2015

Appointment of Mr Andrew Arthur Laing as a director on 2015-08-10

View PDF (2 pages)

24/09/2015

Appointment of Mr Kenneth Fry as a director on 2015-08-06

View PDF (2 pages)

29/07/2015

Director's details changed for Jonathan Richard Loukes on 2015-07-20

View PDF (2 pages)

15/07/2015

Appointment of Mr Jeremy Whitley as a director on 2015-06-15

View PDF (2 pages)

06/07/2015

Director's details changed for Gary Robert Marshall on 2015-07-06

View PDF (2 pages)

08/05/2015

Termination of appointment of Anthony Paul Owens as a director on 2015-04-30

View PDF (1 pages)

08/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (10 pages)

01/05/2015

Director's details changed for Gary Robert Marshall on 2015-05-01

View PDF (2 pages)

06/03/2015

Appointment of Aberdeen Asset Management Plc as a secretary on 2015-01-19

View PDF (2 pages)

23/01/2015

Termination of appointment of Kate Susan Smith as a secretary on 2015-01-19

View PDF (1 pages)

22/01/2015

Full accounts made up to 2014-09-30

View PDF (24 pages)

24/11/2014

Certificate of change of name

View PDF (3 pages)

24/11/2014

Registered office address changed from Edinburgh One Morrison Street Edinburgh EH3 8BE to 10 Queens Terrace Aberdeen AB10 1XL on 2014-11-24

View PDF (1 pages)

11/07/2014

Current accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (3 pages)

08/07/2014

Termination of appointment of Martin Gilbert as a director

View PDF (2 pages)

04/06/2014

Appointment of Anne Helen Richards as a director

View PDF (3 pages)

03/06/2014

Miscellaneous

View PDF (1 pages)

29/05/2014

Auditor's resignation

View PDF (2 pages)

15/05/2014

Termination of appointment of Dean Buckley as a director

View PDF (1 pages)

13/05/2014

Appointment of Mr John Michael Brett as a director

View PDF (3 pages)

13/05/2014

Appointment of Jonathan Richard Loukes as a director

View PDF (3 pages)

13/05/2014

Appointment of Mr Roderick Macleod Macrae as a director

View PDF (3 pages)

13/05/2014

Appointment of Gary Robert Marshall as a director

View PDF (3 pages)

13/05/2014

Appointment of Mr Martin James Gilbert as a director

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (6 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

31/03/2014

Termination of appointment of Antonio Lorenzo as a director

View PDF (1 pages)

05/02/2014

Director's details changed for Antonio Lorenzo on 2014-02-05

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (7 pages)

24/04/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

07/02/2013

Director's details changed for Antonio Lorenzo on 2012-12-14

View PDF (2 pages)

30/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

19/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (7 pages)

28/02/2012

Appointment of Mr Anthony Paul Owens as a director

View PDF (3 pages)

17/01/2012

Termination of appointment of Ramsay Urquhart as a director

View PDF (1 pages)

21/06/2011

Termination of appointment of John Brett as a director

View PDF (1 pages)

08/06/2011

Appointment of Antonio Lorenzo as a director

View PDF (3 pages)

26/04/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

21/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (7 pages)

13/04/2011

Appointment of Ramsay Alexander Urquhart as a director

View PDF (3 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

16/03/2010

Termination of appointment of Graham Wood as a director

View PDF (2 pages)

21/01/2010

Director's details changed for Dean Robert Buckley on 2009-11-03

View PDF (3 pages)

28/07/2009

Registered office changed on 28/07/2009 from 15 dalkeith road edinburgh EH16 5BU

View PDF (1 pages)

28/04/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

21/04/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

05/08/2008

Secretary appointed kate susan smith

View PDF (1 pages)

05/08/2008

Appointment terminated secretary shona darling

View PDF (1 pages)

25/04/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

24/04/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

12/02/2008

New director appointed

View PDF (3 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

New secretary appointed

View PDF (2 pages)

26/06/2007

New director appointed

View PDF (2 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Return made up to 16/04/07; full list of members

View PDF (2 pages)

04/04/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

02/04/2007

Director resigned

View PDF (1 pages)

28/09/2006

Director resigned

View PDF (1 pages)

03/05/2006

Return made up to 16/04/06; full list of members

View PDF (7 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

12/04/2006

New director appointed

View PDF (2 pages)

12/04/2006

Director resigned

View PDF (1 pages)

23/01/2006

Certificate of change of name

View PDF (2 pages)

14/07/2005

Director's particulars changed

View PDF (2 pages)

27/04/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/02/2005

Director's particulars changed

View PDF (1 pages)

04/01/2005

Director's particulars changed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (1 pages)

12/05/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/04/2004

Director resigned

View PDF (1 pages)

25/03/2004

Director's particulars changed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (4 pages)

06/12/2003

Director resigned

View PDF (1 pages)

26/11/2003

Secretary's particulars changed

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (1 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

17/10/2003

New secretary appointed

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/07/2003

New secretary appointed

View PDF (2 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

08/05/2003

Auditor's resignation

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

18/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

Director's particulars changed

View PDF (2 pages)

22/01/2003

Director's particulars changed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

12/08/2002

Director resigned

View PDF (1 pages)

26/05/2002

Return made up to 16/04/02; full list of members

View PDF (7 pages)

22/04/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/04/2002

Director's particulars changed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

25/01/2002

Director's particulars changed

View PDF (2 pages)

03/10/2001

Director's particulars changed

View PDF (2 pages)

20/09/2001

Secretary's particulars changed

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

27/06/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

25/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Return made up to 16/04/01; full list of members

View PDF (8 pages)

24/05/2001

Director resigned

View PDF (1 pages)

26/02/2001

New director appointed

View PDF (2 pages)

22/11/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Director resigned

View PDF (1 pages)

03/08/2000

Director's particulars changed

View PDF (2 pages)

26/07/2000

Director's particulars changed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

05/07/2000

New director appointed

View PDF (2 pages)

30/06/2000

Certificate of change of name

View PDF (2 pages)

26/05/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

27/04/2000

Return made up to 16/04/00; full list of members

View PDF (7 pages)

03/02/2000

New director appointed

View PDF (2 pages)

11/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/05/1999

Return made up to 16/04/99; no change of members

View PDF (7 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (0 pages)

30/04/1999

Resolutions

View PDF (1 pages)

03/04/1999

Memorandum and Articles of Association

View PDF (32 pages)

03/04/1999

Miscellaneous

View PDF (1 pages)

03/04/1999

Resolutions

View PDF (1 pages)

10/09/1998

Director's particulars changed

View PDF (1 pages)

10/09/1998

Secretary resigned

View PDF (1 pages)

10/09/1998

New secretary appointed

View PDF (2 pages)

04/09/1998

Director resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

04/09/1998

Director resigned

View PDF (1 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

05/05/1998

Return made up to 16/04/98; full list of members

View PDF (11 pages)

05/05/1998

Location of register of members

View PDF (1 pages)

03/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

31/03/1998

Director's particulars changed

View PDF (1 pages)

31/03/1998

Director's particulars changed

View PDF (1 pages)

04/02/1998

Director resigned

View PDF (1 pages)

04/02/1998

Miscellaneous

View PDF (1 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (1 pages)

03/10/1997

New director appointed

View PDF (2 pages)

09/07/1997

Return made up to 16/04/97; full list of members

View PDF (8 pages)

20/05/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

02/10/1996

New secretary appointed

View PDF (1 pages)

02/10/1996

New director appointed

View PDF (1 pages)

02/10/1996

New director appointed

View PDF (1 pages)

02/10/1996

New director appointed

View PDF (2 pages)

02/10/1996

New director appointed

View PDF (2 pages)

02/10/1996

Director resigned

View PDF (2 pages)

02/10/1996

Director resigned

View PDF (2 pages)

02/10/1996

Secretary resigned

View PDF (2 pages)

17/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

17/04/1996

Return made up to 16/04/96; no change of members

View PDF (11 pages)

03/04/1996

Director resigned

View PDF (1 pages)

07/12/1995

Ad 05/12/95--------- £ si 500000@1=500000 £ ic 300000/800000

View PDF (2 pages)

07/12/1995

Resolutions

View PDF (1 pages)

07/12/1995

Resolutions

View PDF (2 pages)

07/12/1995

£ nc 500000/5000000 05/12/95

View PDF (1 pages)

07/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/05/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

11/05/1995

Return made up to 16/04/95; no change of members

View PDF (18 pages)

10/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

10/11/1994

New director appointed

View PDF (0 pages)

25/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/04/1994

Return made up to 16/04/94; full list of members

View PDF (0 pages)

08/04/1994

Director resigned

View PDF (0 pages)

20/05/1993

Director resigned;new director appointed

View PDF (0 pages)

04/05/1993

Return made up to 16/04/93; full list of members

View PDF (0 pages)

04/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/07/1992

New director appointed

View PDF (0 pages)

01/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

01/05/1992

Return made up to 16/04/92; no change of members

View PDF (0 pages)

27/04/1991

Return made up to 16/04/91; change of members

View PDF (0 pages)

27/04/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

04/04/1991

Director resigned;new director appointed

View PDF (0 pages)

02/04/1991

New secretary appointed

View PDF (2 pages)

13/03/1991

Ad 05/03/91--------- £ si 150000@1=150000 £ ic 150000/300000

View PDF (0 pages)

02/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

02/05/1990

Return made up to 17/04/90; full list of members

View PDF (0 pages)

06/05/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

06/05/1989

Return made up to 18/04/89; full list of members

View PDF (0 pages)

10/04/1989

Miscellaneous

View PDF (0 pages)

08/03/1989

Director's particulars changed

View PDF (0 pages)

08/09/1988

Director resigned;new director appointed

View PDF (0 pages)

22/07/1988

Miscellaneous

View PDF (0 pages)

22/07/1988

Memorandum and Articles of Association

View PDF (0 pages)

22/07/1988

Miscellaneous

View PDF (0 pages)

22/07/1988

Resolutions

View PDF (0 pages)

22/07/1988

Resolutions

View PDF (0 pages)

15/06/1988

Secretary resigned;director's particulars changed

View PDF (0 pages)

15/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1988

Director's particulars changed

View PDF (0 pages)

10/05/1988

Director resigned;new director appointed

View PDF (0 pages)

09/05/1988

Return made up to 19/04/88; full list of members

View PDF (0 pages)

07/03/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

10/11/1987

Miscellaneous

View PDF (0 pages)

05/11/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

20/10/1987

Director's particulars changed

View PDF (0 pages)

17/09/1987

Miscellaneous

View PDF (1 pages)

17/09/1987

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ABERDEEN INVESTMENT SOLUTIONS LIMIT...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ABERDEEN INVESTMENT SOLUTIONS LIMITED

ABERDEEN INVESTMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 17/09/1987 with the registered office located at 7 Castle Street, Edinburgh EH2 3AH. 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 INVESTMENT SOLUTIONS LIMITED?

ABERDEEN INVESTMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 17/09/1987 and dissolved on 25/12/2023.

Where is ABERDEEN INVESTMENT SOLUTIONS LIMITED located?

ABERDEEN INVESTMENT SOLUTIONS LIMITED is registered at 7 Castle Street, Edinburgh EH2 3AH.

What does ABERDEEN INVESTMENT SOLUTIONS LIMITED do?

ABERDEEN INVESTMENT SOLUTIONS LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ABERDEEN INVESTMENT SOLUTIONS LIMITED?

The latest filing was on 25/12/2023: Final Gazette dissolved following liquidation.