ABRDN (USA) LIMITED

Q: What is the latest filing for ABRDN (USA) LIMITED?

The latest filing was on 03/10/2023: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

SC215736

Incorporation date

13/02/2001

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/02/2001)

03/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

15/08/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2023

Application to strike the company off the register

View PDF (1 pages)

16/06/2023

Appointment of Mrs Hilary Anne Staples as a director on 2023-06-14

View PDF (2 pages)

14/06/2023

Termination of appointment of Christopher Thomas Demetriou as a director on 2023-06-01

View PDF (1 pages)

05/12/2022

Director's details changed for Mr Christopher Thomas Demetriou on 2022-12-05

View PDF (2 pages)

10/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

26/09/2022

Appointment of Mr Stuart Lapsley Maclennan as a director on 2022-09-20

View PDF (2 pages)

08/09/2022

Termination of appointment of Erlend Lochen as a director on 2022-08-01

View PDF (1 pages)

30/08/2022

Termination of appointment of Beverley Hendry as a director on 2022-03-31

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

12/04/2022

Director's details changed for Mr Christopher Thomas Demetriou on 2022-04-07

View PDF (2 pages)

07/12/2021

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

View PDF (1 pages)

26/11/2021

Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26

View PDF (2 pages)

26/11/2021

Certificate of change of name

View PDF (2 pages)

22/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

10/09/2021

Director's details changed for Mr Christopher Thomas Demetriou on 2021-07-01

View PDF (2 pages)

10/09/2021

Director's details changed for Mr Christopher Thomas Demetriou on 2021-07-01

View PDF (2 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

31/12/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-12-31

View PDF (2 pages)

31/12/2020

Termination of appointment of Holly Sylvia Kidd as a secretary on 2020-12-31

View PDF (1 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

23/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

03/02/2020

Termination of appointment of Jeffrey Glenn Morris as a director on 2019-12-31

View PDF (1 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

27/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

19/12/2018

Statement of capital on 2018-12-19

View PDF (3 pages)

19/12/2018

Solvency Statement dated 11/11/18

View PDF (3 pages)

19/12/2018

Statement by Directors

View PDF (3 pages)

19/12/2018

Resolutions

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (4 pages)

18/06/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

02/05/2018

Termination of appointment of John Thomas Boyce as a director on 2018-04-30

View PDF (1 pages)

27/02/2018

Appointment of Jeffrey Glenn Morris as a director on 2018-02-06

View PDF (2 pages)

27/10/2017

Appointment of Mr Beverley Hendry as a director on 2017-10-19

View PDF (2 pages)

26/10/2017

Appointment of Mr Christopher Thomas Demetriou as a director on 2017-10-19

View PDF (2 pages)

03/10/2017

Register inspection address has been changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD

View PDF (1 pages)

03/10/2017

Register(s) moved to registered inspection location Standard Life House 30 Lothian Road Edinburgh EH1 2DH

View PDF (1 pages)

14/08/2017

Termination of appointment of Colin Martin Clark as a director on 2017-08-14

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

06/06/2017

Termination of appointment of William Howell Perry as a director on 2017-06-06

View PDF (1 pages)

06/06/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

06/01/2017

Termination of appointment of Stephen Weeple as a director on 2016-12-09

View PDF (1 pages)

05/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

03/06/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

26/05/2016

Director's details changed for Mr Erlend Lochen on 2016-05-26

View PDF (2 pages)

16/05/2016

Appointment of Mr Erlend Lochen as a director on 2016-05-10

View PDF (2 pages)

16/05/2016

Termination of appointment of David John Burns as a secretary on 2016-05-10

View PDF (1 pages)

16/05/2016

Appointment of Stephen Weeple as a director on 2016-05-10

View PDF (2 pages)

16/05/2016

Appointment of Miss Holly Sylvia Kidd as a secretary on 2016-05-10

View PDF (2 pages)

14/09/2015

Termination of appointment of Norman Keith Skeoch as a director on 2015-09-01

View PDF (1 pages)

04/08/2015

Register(s) moved to registered office address 1 George Street Edinburgh Midlothian EH2 2LL

View PDF (1 pages)

20/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (8 pages)

01/06/2015

Statement by Directors

View PDF (3 pages)

01/06/2015

Solvency Statement dated 18/05/15

View PDF (3 pages)

01/06/2015

Resolutions

View PDF (1 pages)

01/06/2015

Statement of capital on 2015-06-01

View PDF (4 pages)

27/05/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

16/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (8 pages)

21/05/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

14/05/2014

Termination of appointment of Stephen Weeple as a director

View PDF (1 pages)

07/10/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/10/2013

Change of share class name or designation

View PDF (2 pages)

07/10/2013

Statement of company's objects

View PDF (2 pages)

07/10/2013

Resolutions

View PDF (32 pages)

04/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (10 pages)

22/05/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

08/05/2013

Termination of appointment of Jeffrey Morris as a director

View PDF (1 pages)

08/05/2013

Termination of appointment of Roger Renaud as a director

View PDF (1 pages)

08/05/2013

Appointment of John Thomas Boyce as a director

View PDF (2 pages)

18/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (20 pages)

16/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (24 pages)

29/02/2012

Director's details changed for Mr Colin Martin Clark on 2012-02-21

View PDF (2 pages)

27/01/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-06-30

View PDF (20 pages)

19/01/2012

Statement of capital following an allotment of shares on 2011-03-29

View PDF (3 pages)

15/11/2011

Appointment of Mr Colin Martin Clark as a director

View PDF (2 pages)

18/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (10 pages)

21/06/2011

Register inspection address has been changed

View PDF (1 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

19/04/2011

Secretary's details changed for Mr David John Burns on 2011-03-22

View PDF (2 pages)

16/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (9 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

07/09/2010

Appointment of Mr David John Burns as a secretary

View PDF (1 pages)

07/09/2010

Termination of appointment of Vincent O'brien as a secretary

View PDF (1 pages)

29/06/2010

Statement of capital following an allotment of shares on 2010-06-25

View PDF (2 pages)

15/03/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (6 pages)

09/02/2010

Statement of capital following an allotment of shares on 2010-01-15

View PDF (5 pages)

30/10/2009

Director's details changed for Mr William Howell Perry on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Jeffrey Glenn Morris on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Jeffrey Glenn Morris on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Stephen Weeple on 2009-10-30

View PDF (2 pages)

30/10/2009

Director's details changed for Mr William Howell Perry on 2009-10-30

View PDF (2 pages)

19/10/2009

Director's details changed for Stephen Weeple on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for Jeffrey Glenn Morris on 2009-10-16

View PDF (2 pages)

19/10/2009

Director's details changed for William Howell Perry on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Norman Keith Skeoch on 2009-10-16

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Roger Andre Renaud on 2009-10-16

View PDF (2 pages)

16/10/2009

Secretary's details changed for Mr Vincent Joseph O'brien on 2009-10-16

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

15/07/2009

Director's change of particulars / roger renaud / 13/07/2009

View PDF (1 pages)

11/03/2009

Return made up to 13/02/09; full list of members

View PDF (5 pages)

12/11/2008

Resolutions

View PDF (1 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

27/06/2008

Appointment terminated director paul pasquill

View PDF (1 pages)

29/05/2008

Return made up to 13/02/08; no change of members

View PDF (9 pages)

15/10/2007

Director resigned

View PDF (1 pages)

04/05/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

27/02/2007

Return made up to 13/02/07; full list of members

View PDF (9 pages)

27/02/2007

Ad 03/07/06--------- £ si 1000000@1=1000000 £ ic 6100000/7100000

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/08/2006

New director appointed

View PDF (1 pages)

26/07/2006

Ad 03/07/06--------- £ si 1000000@1=1000000 £ ic 5100000/6100000

View PDF (2 pages)

05/06/2006

Director resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (1 pages)

19/04/2006

New director appointed

View PDF (1 pages)

03/04/2006

Return made up to 13/02/06; full list of members

View PDF (9 pages)

06/03/2006

New director appointed

View PDF (1 pages)

13/02/2006

Director resigned

View PDF (1 pages)

06/01/2006

New director appointed

View PDF (1 pages)

06/01/2006

Director resigned

View PDF (1 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/03/2005

Return made up to 13/02/05; full list of members

View PDF (9 pages)

09/08/2004

New director appointed

View PDF (1 pages)

28/06/2004

Accounting reference date extended from 15/11/04 to 31/12/04

View PDF (1 pages)

17/03/2004

Return made up to 13/02/04; full list of members

View PDF (9 pages)

15/03/2004

Full accounts made up to 2003-11-15

View PDF (12 pages)

04/02/2004

Director resigned

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (1 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

18/10/2003

Ad 14/10/03--------- £ si 500000@1=500000 £ ic 4600000/5100000

View PDF (2 pages)

07/04/2003

Full accounts made up to 2002-11-15

View PDF (12 pages)

24/03/2003

Resolutions

View PDF (1 pages)

12/03/2003

Return made up to 13/02/03; full list of members

View PDF (9 pages)

28/01/2003

Auditor's resignation

View PDF (2 pages)

11/07/2002

Ad 10/07/02--------- £ si 2500000@1=2500000 £ ic 2100000/4600000

View PDF (2 pages)

08/05/2002

Accounts for a dormant company made up to 2001-11-15

View PDF (5 pages)

12/04/2002

Director's particulars changed

View PDF (1 pages)

07/03/2002

Return made up to 13/02/02; full list of members

View PDF (8 pages)

07/02/2002

Ad 05/12/01--------- £ si 2099900@1=2099900 £ ic 2/2099902

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

30/10/2001

Resolutions

View PDF (1 pages)

26/09/2001

Memorandum and Articles of Association

View PDF (8 pages)

26/09/2001

Nc inc already adjusted 24/09/01

View PDF (1 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (0 pages)

26/09/2001

Resolutions

View PDF (1 pages)

11/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

New secretary appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (3 pages)

31/08/2001

Certificate of change of name

View PDF (2 pages)

22/02/2001

Resolutions

View PDF (1 pages)

22/02/2001

Resolutions

View PDF (1 pages)

22/02/2001

Resolutions

View PDF (1 pages)

22/02/2001

Resolutions

View PDF (1 pages)

21/02/2001

Accounting reference date shortened from 28/02/02 to 15/11/01

View PDF (1 pages)

13/02/2001

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2022

Last accounts made up to

31/12/2021View PDF

Confirmation

Last statement dated

31/12/2021View PDF

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Financial Ratios

ABRDN (USA) LIMITED has not submitted financial statements

ABRDN (USA) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ABRDN (USA) LIMITED

ABRDN (USA) LIMITED is an(a) Dissolved company incorporated on 13/02/2001 with the registered office located at 1 George Street, Edinburgh, Midlothian EH2 2LL. 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 (USA) LIMITED?

ABRDN (USA) LIMITED is currently Dissolved. It was registered on 13/02/2001 and dissolved on 03/10/2023.

Where is ABRDN (USA) LIMITED located?

ABRDN (USA) LIMITED is registered at 1 George Street, Edinburgh, Midlothian EH2 2LL.

What does ABRDN (USA) LIMITED do?

ABRDN (USA) LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for ABRDN (USA) LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved via voluntary strike-off.