ABERDEEN PRIVATE INVESTORS LIMITED

Key Data

Status

Converted / Closed

Company No.

SC112020

Incorporation date

29/06/1988

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1988)

02/02/2012

Court order

View PDF (2 pages)

13/01/2012

Annual return made up to 2011-12-25 with full list of shareholders

View PDF (6 pages)

12/01/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

13/10/2011

Miscellaneous

View PDF (202 pages)

14/02/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

29/12/2010

Annual return made up to 2010-12-25 with full list of shareholders

View PDF (6 pages)

08/02/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

29/12/2009

Annual return made up to 2009-12-25 with full list of shareholders

View PDF (6 pages)

29/12/2009

Director's details changed for Victoria Noel Beamish on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Hugh Young on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for William Thomas Greenhalgh on 2009-12-29

View PDF (2 pages)

29/12/2009

Director's details changed for Andrew Arthur Laing on 2009-12-29

View PDF (2 pages)

29/12/2009

Secretary's details changed for Aberdeen Asset Management Plc on 2009-12-29

View PDF (2 pages)

04/03/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

13/01/2009

Return made up to 25/12/08; full list of members

View PDF (4 pages)

13/01/2009

Location of register of members

View PDF (1 pages)

20/02/2008

Full accounts made up to 2007-09-30

View PDF (14 pages)

07/01/2008

Return made up to 25/12/07; full list of members

View PDF (3 pages)

06/02/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

11/01/2007

Return made up to 25/12/06; full list of members

View PDF (3 pages)

25/08/2006

Director resigned

View PDF (1 pages)

25/08/2006

Director resigned

View PDF (1 pages)

06/03/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

03/01/2006

Return made up to 25/12/05; full list of members

View PDF (3 pages)

03/01/2006

Location of register of members

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

06/01/2005

Return made up to 25/12/04; full list of members

View PDF (9 pages)

02/11/2004

New director appointed

View PDF (3 pages)

01/09/2004

Director's particulars changed

View PDF (1 pages)

27/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Return made up to 25/12/03; full list of members

View PDF (8 pages)

20/04/2004

Registered office changed on 20/04/04 from: one albyn place aberdeen aberdeenshire AB10 1YG

View PDF (1 pages)

15/04/2004

Secretary's particulars changed

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (3 pages)

02/02/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

09/01/2004

New director appointed

View PDF (3 pages)

09/01/2004

New director appointed

View PDF (3 pages)

19/07/2003

Secretary's particulars changed

View PDF (1 pages)

14/02/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

07/02/2003

Return made up to 25/12/02; full list of members

View PDF (7 pages)

11/04/2002

Return made up to 25/12/01; no change of members

View PDF (5 pages)

11/04/2002

New director appointed

View PDF (4 pages)

11/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

21/03/2002

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

06/11/2001

New secretary appointed

View PDF (2 pages)

06/11/2001

Secretary resigned

View PDF (1 pages)

06/11/2001

Director resigned

View PDF (1 pages)

21/03/2001

Certificate of change of name

View PDF (2 pages)

19/03/2001

Full accounts made up to 2000-11-30

View PDF (11 pages)

07/03/2001

New director appointed

View PDF (5 pages)

07/03/2001

Registered office changed on 07/03/01 from: 7 west nile street glasgow G1 2PX

View PDF (1 pages)

09/01/2001

Return made up to 25/12/00; full list of members

View PDF (6 pages)

08/01/2001

Accounting reference date shortened from 31/12/00 to 30/11/00

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

22/09/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

13/01/2000

Return made up to 25/12/99; change of members

View PDF (14 pages)

21/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/08/1999

Director resigned

View PDF (1 pages)

07/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

12/01/1999

Return made up to 25/12/98; full list of members

View PDF (11 pages)

12/01/1999

Location of register of members address changed

View PDF (0 pages)

09/11/1998

New secretary appointed

View PDF (2 pages)

09/11/1998

Secretary resigned

View PDF (1 pages)

09/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

23/02/1998

New director appointed

View PDF (3 pages)

06/01/1998

Return made up to 25/12/97; full list of members

View PDF (10 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/09/1997

New director appointed

View PDF (3 pages)

08/09/1997

Director resigned

View PDF (1 pages)

14/07/1997

Certificate of change of name

View PDF (2 pages)

09/05/1997

New director appointed

View PDF (2 pages)

20/01/1997

Director resigned

View PDF (1 pages)

14/01/1997

Return made up to 25/12/96; full list of members

View PDF (10 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

19/04/1996

Director resigned

View PDF (2 pages)

23/01/1996

Return made up to 25/12/95; full list of members

View PDF (10 pages)

01/12/1995

Director resigned

View PDF (4 pages)

06/11/1995

New director appointed

View PDF (4 pages)

02/11/1995

Director resigned

View PDF (6 pages)

02/11/1995

New director appointed

View PDF (4 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

28/09/1995

Director resigned

View PDF (4 pages)

09/04/1995

New director appointed

View PDF (0 pages)

24/03/1995

Director's particulars changed

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30/01/1995

Return made up to 25/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (72 pages)

08/09/1994

Full accounts made up to 1993-12-31

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03/08/1994

Director's particulars changed

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05/07/1994

Auditor's resignation

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05/07/1994

Auditor's resignation

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14/01/1994

Return made up to 25/12/93; full list of members

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20/09/1993

Full accounts made up to 1992-12-31

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14/01/1993

Return made up to 25/12/92; full list of members

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10/08/1992

New director appointed

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13/07/1992

Director resigned

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25/06/1992

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

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11/06/1992

£ ic 275000/225000 10/06/92 £ sr 50000@1=50000

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04/02/1992

£ ic 375000/275000 30/01/92 £ sr 100000@1=100000

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16/01/1992

New director appointed

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16/01/1992

Return made up to 25/12/91; full list of members

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05/11/1991

Full accounts made up to 1991-06-30

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11/10/1991

£ ic 450000/400000 10/10/91 £ sr 50000@1=50000

View PDF (1 pages)

21/01/1991

Return made up to 25/12/90; full list of members

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15/01/1991

Ad 31/12/90--------- £ si 50000@1=50000 £ ic 400000/450000

View PDF (2 pages)

02/11/1990

Full accounts made up to 1990-06-30

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02/08/1990

Ad 29/06/90--------- £ si 50000@1=50000 £ ic 350000/400000

View PDF (2 pages)

02/08/1990

Ad 30/03/90--------- £ si 50000@1=50000 £ ic 300000/350000

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04/07/1990

New director appointed

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23/04/1990

Director resigned

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06/02/1990

Return made up to 01/01/90; full list of members

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28/12/1989

Full accounts made up to 1989-06-30

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30/06/1989

Miscellaneous

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30/06/1989

Miscellaneous

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23/06/1989

Miscellaneous

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23/06/1989

Memorandum and Articles of Association

View PDF (35 pages)

23/06/1989

Memorandum and Articles of Association

View PDF (36 pages)

23/06/1989

Resolutions

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23/06/1989

Resolutions

View PDF (39 pages)

18/04/1989

New director appointed

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18/04/1989

New director appointed

View PDF (0 pages)

18/04/1989

New director appointed

View PDF (0 pages)

18/04/1989

New director appointed

View PDF (0 pages)

11/04/1989

New director appointed

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31/03/1989

Accounting reference date extended from 31/03 to 30/06

View PDF (2 pages)

14/02/1989

Secretary resigned;new secretary appointed

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13/02/1989

Director resigned;new director appointed

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13/02/1989

Registered office changed on 13/02/89 from: pacific house 70 wellington street glasgow G2 6UA

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03/02/1989

Certificate of change of name

View PDF (2 pages)

29/06/1988

Incorporation

View PDF (22 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

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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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
ABERDEEN ASSET MANAGEMENT PLC	Corporate Secretary	30/09/2001 - Present	115
MD SECRETARIES LIMITED	Nominee Secretary	29/06/1988 - 01/01/1990	447
MD SECRETARIES LIMITED	Nominee Director	29/06/1988 - 01/01/1990	447
MURRAY JOHNSTONE LIMITED	Corporate Secretary	01/11/1998 - 30/09/2001	28
Clark, Guy Wyndham Nial Hamilton	Director	22/09/1997 - 25/08/2006	7

Persons with Significant Control

No PSC data available.

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Mixed farming

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27/09/2015

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Growing of other tree and bush fruits and nuts

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FC011448

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Category:

Farm animal boarding and care

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11990564

Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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30/10/2019

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Description

About ABERDEEN PRIVATE INVESTORS LIMITED

ABERDEEN PRIVATE INVESTORS LIMITED is an(a) Converted / Closed company incorporated on 29/06/1988 with the registered office located at 10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG. There are currently 5 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 PRIVATE INVESTORS LIMITED?

ABERDEEN PRIVATE INVESTORS LIMITED is currently Converted / Closed. It was registered on 29/06/1988 and dissolved on 01/03/2012.

Where is ABERDEEN PRIVATE INVESTORS LIMITED located?

ABERDEEN PRIVATE INVESTORS LIMITED is registered at 10 Queens Terrace, Aberdeen, Aberdeenshire AB10 1YG.

What does ABERDEEN PRIVATE INVESTORS LIMITED do?

ABERDEEN PRIVATE INVESTORS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABERDEEN PRIVATE INVESTORS LIMITED?

The latest filing was on 02/02/2012: Court order.