ABRDN DIGITAL SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

SC615651

Incorporation date

07/12/2018

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2018)

26/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/08/2023

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

View PDF (7 pages)

20/06/2023

Termination of appointment of Paul James Titterton as a director on 2023-05-31

View PDF (1 pages)

25/04/2023

Register inspection address has been changed to 1 George Street Edinburgh EH2 2LL

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)

03/03/2023

Director's details changed for Mr Paul James Titterton on 2023-02-24

View PDF (2 pages)

17/10/2022

Registered office address changed from 7 Exchange Crescent Edinburgh EH3 8AN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 2022-10-17

View PDF (2 pages)

11/10/2022

Registered office address changed from 1 George Street Edinburgh EH2 2LL United Kingdom to 7 Exchange Crescent Edinburgh EH3 8AN on 2022-10-11

View PDF (2 pages)

11/10/2022

Resolutions

View PDF (1 pages)

28/09/2022

Termination of appointment of Richard Simon Wilson as a director on 2022-09-28

View PDF (1 pages)

28/09/2022

Termination of appointment of Karen Louise Clews as a director on 2022-09-28

View PDF (1 pages)

22/09/2022

Statement of capital on 2022-09-22

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22/09/2022

Statement by Directors

View PDF (1 pages)

22/09/2022

Solvency Statement dated 21/09/22

View PDF (1 pages)

22/09/2022

Resolutions

View PDF (1 pages)

19/08/2022

Appointment of Mr Richard Simon Wilson as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Termination of appointment of Caroline Mary Connellan as a director on 2022-08-01

View PDF (1 pages)

12/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

24/02/2022

Appointment of Mr Paul James Titterton as a director on 2022-02-24

View PDF (2 pages)

10/01/2022

Resolutions

View PDF (2 pages)

20/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

07/12/2021

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

View PDF (1 pages)

02/11/2021

Appointment of Mrs Caroline Mary Connellan as a director on 2021-10-27

View PDF (2 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

17/09/2021

Termination of appointment of Gordon Mitchell as a director on 2021-09-14

View PDF (1 pages)

17/09/2021

Termination of appointment of Neil Lindsay Nicholson Machray as a director on 2021-09-14

View PDF (1 pages)

17/09/2021

Appointment of Mr Graeme James Mcbirnie as a director on 2021-09-14

View PDF (2 pages)

30/08/2021

Change of details for 1825 Financial Planning Limited as a person with significant control on 2021-08-27

View PDF (2 pages)

24/08/2021

Certificate of change of name

View PDF (3 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

02/03/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

02/03/2021

Appointment of Mrs Karen Louise Clews as a director on 2021-02-26

View PDF (2 pages)

02/03/2021

Termination of appointment of Julie Frances Scott as a director on 2021-02-26

View PDF (1 pages)

12/11/2020

Termination of appointment of Wendy Jane Smith as a secretary on 2020-10-30

View PDF (1 pages)

12/11/2020

Appointment of Mr Gordon Mitchell as a director on 2020-10-30

View PDF (2 pages)

12/11/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-10-30

View PDF (2 pages)

27/10/2020

Change of details for 1825 Financial Planning Limited as a person with significant control on 2020-10-27

View PDF (2 pages)

04/08/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

03/03/2020

Resolutions

View PDF (2 pages)

28/02/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

08/08/2019

Appointment of Mr Neil Lindsay Nicholson Machray as a director on 2019-08-07

View PDF (2 pages)

08/08/2019

Termination of appointment of Andrew Simon Warner as a director on 2019-08-07

View PDF (1 pages)

17/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (5 pages)

11/01/2019

Resolutions

View PDF (30 pages)

07/12/2018

Incorporation

View PDF (11 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Connellan, Caroline Mary	Director	27/10/2021 - 01/08/2022	24
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	30/10/2020 - Present	143
Wilson, Richard Simon	Director	31/07/2022 - 27/09/2022	42
Mcbirnie, Graeme James	Director	14/09/2021 - Present	15
Clews, Karen Louise	Director	26/02/2021 - 28/09/2022	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABRDN DIGITAL SOLUTIONS LIMITED

ABRDN DIGITAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/12/2018 with the registered office located at 7 Castle Street, Edinburgh EH2 3AH. There are currently 2 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 ABRDN DIGITAL SOLUTIONS LIMITED?

ABRDN DIGITAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/12/2018 and dissolved on 26/11/2023.

Where is ABRDN DIGITAL SOLUTIONS LIMITED located?

ABRDN DIGITAL SOLUTIONS LIMITED is registered at 7 Castle Street, Edinburgh EH2 3AH.

What does ABRDN DIGITAL SOLUTIONS LIMITED do?

ABRDN DIGITAL SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ABRDN DIGITAL SOLUTIONS LIMITED?

The latest filing was on 26/11/2023: Final Gazette dissolved following liquidation.