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ABERDEEN ASSET MANAGEMENT SERVICES LIMITED - Ten, George Street, Edinburgh, EH2 2DZ, United Kingdom
Company Information
- Company registration number
- SC286781
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Ten
- George Street
- Edinburgh
- EH2 2DZ Ten, George Street, Edinburgh, EH2 2DZ UK
Management
- Managing Directors
- DOUGLAS HENDERSON AITKEN
- NICOLA MARY ARMSTRONG
- Company secretaries
- ABERDEEN ASSET MANAGEMENT PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-29
- Dissolved on
- 2018-03-08
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MM&S (4071) LIMITED
- Legal Entity Identifier (LEI)
- 213800HJFREIUBN1AN58
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-09-30
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- Last Return Made Up To:
- 2012-06-29
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ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Description
- ABERDEEN ASSET MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC286781. Its current trading status is "closed". It was registered 2005-06-29. It was previously called MM&S (4071) LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-29.It can be contacted at Ten .
Get ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen Asset Management Services Limited - Ten, George Street, Edinburgh, EH2 2DZ, United Kingdom
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https://www.kompany.co.uk/p/uk/sc286781#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc286781#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc286781#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-12-28) - AD03
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AUDITOR'S RESIGNATION (2016-04-13) - AUD
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TENON NOMINEES LIMITED / 28/06/2016 (2016-07-01) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 28/06/2016 (2016-07-01) - CH04
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29/06/16 FULL LIST (2016-07-01) - AR01
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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES (2016-07-01) - CS01
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DIRECTOR APPOINTED MRS NICOLA MARY ARMSTRONG (2016-12-14) - AP01
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FULL ACCOUNTS MADE UP TO 30/09/15 (2016-04-04) - AA
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APPOINTMENT TERMINATED, DIRECTOR TENON NOMINEES LIMITED (2016-12-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SCOTT MASSIE (2016-12-14) - TM01
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REGISTERED OFFICE CHANGED ON 28/12/2016 FROM (2016-12-28) - AD01
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SAIL ADDRESS CREATED (2016-12-28) - AD02
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DIRECTOR APPOINTED MR DOUGLAS HENDERSON AITKEN (2016-12-14) - AP01
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SPECIAL RESOLUTION TO WIND UP (2016-12-28) - LRESSP
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keyboard_arrow_right 2015
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29/06/15 FULL LIST (2015-07-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 04/02/2015 (2015-04-22) - CH01
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FULL ACCOUNTS MADE UP TO 30/09/14 (2015-01-27) - AA
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 30/09/13 (2014-01-13) - AA
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29/06/14 FULL LIST (2014-07-29) - AR01
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keyboard_arrow_right 2013
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29/06/13 FULL LIST (2013-07-02) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/12 (2013-01-21) - AA
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keyboard_arrow_right 2012
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29/06/12 FULL LIST (2012-07-02) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-01-12) - AA
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keyboard_arrow_right 2011
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29/06/11 FULL LIST (2011-06-30) - AR01
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-04-04) - AA
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keyboard_arrow_right 2010
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29/06/10 FULL LIST (2010-07-06) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TENON NOMINEES LIMITED / 01/04/2010 (2010-07-06) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERDEEN ASSET MANAGEMENT PLC / 01/04/2010 (2010-07-06) - CH04
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-06-29) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT EDWARD MASSIE / 01/04/2010 (2010-07-06) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE (2009-12-18) - AP01
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS (2009-07-22) - 363a
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REGISTERED OFFICE CHANGED ON 22/07/2009 FROM (2009-07-22) - 287
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APPOINTMENT TERMINATED DIRECTOR SCOTT MASSIE (2009-06-29) - 288b
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DIRECTOR APPOINTED MR SCOTT EDWARD MASSIE (2009-06-25) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-03-04) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS (2008-07-14) - 363a
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-02-20) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-04-23) - AA
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS (2007-07-31) - 363a
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM: (2007-07-31) - 287
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keyboard_arrow_right 2006
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS (2006-07-11) - 363a
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-09-07) - 288a
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SECRETARY RESIGNED (2005-09-07) - 288b
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DIRECTOR RESIGNED (2005-09-07) - 288b
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NEW SECRETARY APPOINTED (2005-09-07) - 288a
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 (2005-09-06) - 225
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REGISTERED OFFICE CHANGED ON 06/09/05 FROM: (2005-09-06) - 287
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COMPANY NAME CHANGED (2005-09-02) - CERTNM
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INCORPORATION DOCUMENTS (2005-06-29) - NEWINC
