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ABERDEEN HOLDCO LIMITED - C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 09526492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- DEE, Karen Anne
- FETTES, Alison Marie
- STRATHIE, Brian Elliot
- Company secretaries
- MILNE, Ramsay George Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-07
- Age Of Company 2015-04-07 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Scottish Water Horizons Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
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- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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ABERDEEN HOLDCO LIMITED Company Description
- ABERDEEN HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09526492. Its current trading status is "live". It was registered 2015-04-07. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place .
Get ABERDEEN HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen Holdco Limited - C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2015-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09526492#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09526492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09526492#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 2021
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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appoint-person-secretary-company-with-name-date (2020-02-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-17) - TM02
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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appoint-person-director-company-with-name-date (2020-11-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-19) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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termination-director-company-with-name-termination-date (2019-01-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-16) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-16) - AP03
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notification-of-a-person-with-significant-control (2019-01-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-23) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-30) - AD01
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-29) - AA
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keyboard_arrow_right 2018
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second-filing-of-annual-return-with-made-up-date (2018-09-26) - RP04AR01
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confirmation-statement-with-no-updates (2018-04-12) - CS01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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legacy (2018-09-26) - RP04CS01
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accounts-with-accounts-type-dormant (2018-10-08) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-03) - TM01
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appoint-person-director-company-with-name-date (2017-10-03) - AP01
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accounts-with-accounts-type-dormant (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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confirmation-statement-with-updates (2017-04-11) - CS01
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accounts-with-accounts-type-full (2017-01-10) - AA
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-13) - TM02
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change-account-reference-date-company-previous-shortened (2016-08-01) - AA01
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appoint-person-secretary-company-with-name-date (2016-04-13) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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incorporation-company (2015-04-07) - NEWINC
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capital-variation-of-rights-attached-to-shares (2015-06-19) - SH10
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capital-name-of-class-of-shares (2015-06-19) - SH08
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capital-allotment-shares (2015-06-19) - SH01
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resolution (2015-06-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-06-19) - SH02
