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ABERDEEN ISAF NOMINEE LIMITED

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ABERDEEN ISAF NOMINEE LIMITED

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Key Data

Status

Dissolved

Company No.

06571254

Incorporation date

20/04/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Bow Bells House, Bread Street, London EC4M 9HHCopy
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Latest events (Record since 20/04/2008)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon09/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon25/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (10 pages)
dot icon11/06/2015
Appointment of Tenon Nominees Limited as a director on 2015-04-30
View PDF (3 pages)
dot icon10/05/2015
Annual return made up to 2015-04-22 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2015
Termination of appointment of Anthony Paul Owens as a director on 2015-04-30
View PDF (1 pages)
dot icon23/11/2014
Registered office address changed from Charterhall House Charterhall Drive Chester CH88 3AN to Bow Bells House Bread Street London EC4M 9HH on 2014-11-24
View PDF (1 pages)
dot icon23/11/2014
Certificate of change of name
View PDF (3 pages)
dot icon04/11/2014
Previous accounting period shortened from 2014-12-31 to 2014-09-30
View PDF (3 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon18/08/2014
Appointment of Aberdeen Asset Management Plc as a secretary on 2014-05-01
View PDF (3 pages)
dot icon17/07/2014
Termination of appointment of Lloyds Secretaries Limited as a secretary on 2014-05-01
View PDF (1 pages)
dot icon14/05/2014
Termination of appointment of Dean Buckley as a director
View PDF (1 pages)
dot icon24/04/2014
Annual return made up to 2014-04-22 with full list of shareholders
View PDF (6 pages)
dot icon26/11/2013
Termination of appointment of Graham Mcdonald as a director
View PDF (1 pages)
dot icon26/11/2013
Termination of appointment of Alice Nisbet as a director
View PDF (1 pages)
dot icon23/10/2013
Appointment of Dean Robert Buckley as a director
View PDF (3 pages)
dot icon23/10/2013
Appointment of Mr Andrew John November as a director
View PDF (3 pages)
dot icon14/10/2013
Appointment of Mr Anthony Paul Owens as a director
View PDF (2 pages)
dot icon01/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (10 pages)
dot icon22/05/2013
Appointment of Ms Alice Nisbet as a director
View PDF (2 pages)
dot icon22/05/2013
Termination of appointment of Pamela Dickson as a director
View PDF (1 pages)
dot icon22/04/2013
Annual return made up to 2013-04-22 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon08/07/2012
Appointment of Ms Pamela Simone Dickson as a director
View PDF (2 pages)
dot icon05/07/2012
Termination of appointment of Jennifer Nielsen as a secretary
View PDF (1 pages)
dot icon05/07/2012
Termination of appointment of Karen Bothwell as a director
View PDF (1 pages)
dot icon05/07/2012
Appointment of Lloyds Secretaries Limited as a secretary
View PDF (2 pages)
dot icon23/04/2012
Annual return made up to 2012-04-22 with full list of shareholders
View PDF (5 pages)
dot icon23/01/2012
Resolutions
View PDF (32 pages)
dot icon23/01/2012
Statement of company's objects
View PDF (2 pages)
dot icon26/07/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon28/06/2011
Director's details changed for Mrs. Karen Margaret Bothwell on 2011-06-28
View PDF (2 pages)
dot icon25/04/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2010
Termination of appointment of Graeme Shankland as a director
View PDF (1 pages)
dot icon30/08/2010
Termination of appointment of Mark Hammond as a director
View PDF (1 pages)
dot icon13/06/2010
Appointment of Mrs. Karen Margaret Bothwell as a director
View PDF (2 pages)
dot icon13/06/2010
Appointment of Mr Graham John Mcdonald as a director
View PDF (2 pages)
dot icon08/06/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon22/04/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Director's details changed for Mr Mark William Hammond on 2009-12-04
View PDF (2 pages)
dot icon14/10/2009
Termination of appointment of William Stancer as a director
View PDF (1 pages)
dot icon07/10/2009
Termination of appointment of Graham Mcdonald as a director
View PDF (1 pages)
dot icon14/06/2009
Auditor's resignation
View PDF (1 pages)
dot icon21/05/2009
Auditor's resignation
View PDF (2 pages)
dot icon04/05/2009
Return made up to 01/05/09; full list of members
View PDF (4 pages)
dot icon16/04/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon27/04/2008
Director appointed mark william hammond
View PDF (2 pages)
dot icon27/04/2008
Director appointed graeme robert andrew shankland
View PDF (3 pages)
dot icon27/04/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon23/04/2008
Director appointed william wordie stancer
View PDF (2 pages)
dot icon23/04/2008
Secretary appointed jennifer elizabeth nielsen
View PDF (2 pages)
dot icon23/04/2008
Director appointed graham john mcdonald
View PDF (2 pages)
dot icon21/04/2008
Appointment terminated director instant companies LIMITED
View PDF (1 pages)
dot icon20/04/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/09/2014
dot iconLast change occurred
29/09/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/09/2014
dot iconNext account date
29/09/2015
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

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ABERDEEN ISAF NOMINEE LIMITED

ABERDEEN ISAF NOMINEE LIMITED is an(a) Dissolved company incorporated on 20/04/2008 with the registered office located at Bow Bells House, 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 ISAF NOMINEE LIMITED?

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ABERDEEN ISAF NOMINEE LIMITED is currently Dissolved. It was registered on 20/04/2008 and dissolved on 25/01/2016.

Where is ABERDEEN ISAF NOMINEE LIMITED located?

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ABERDEEN ISAF NOMINEE LIMITED is registered at Bow Bells House, Bread Street, London EC4M 9HH.

What does ABERDEEN ISAF NOMINEE LIMITED do?

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ABERDEEN ISAF NOMINEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABERDEEN ISAF NOMINEE LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.