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ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Company Information
- Company registration number
- SC184076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Street
- Edinburgh
- EH2 2LL 1 George Street, Edinburgh, EH2 2LL UK
Management
- Managing Directors
- SHANKS, Adam
- BRYDEN, James Richard
- MCKAY, Merrick
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-23
- Age Of Company 1998-03-23 26 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Abrdn Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED
- Legal Entity Identifier (LEI)
- 549300I7MQRU02ZU8B61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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ABRDN PRIVATE EQUITY (EUROPE) LIMITED Company Description
- ABRDN PRIVATE EQUITY (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no SC184076. Its current trading status is "live". It was registered 1998-03-23. It was previously called STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED. It has declared SIC or NACE codes as "66120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 George Street .
Get ABRDN PRIVATE EQUITY (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abrdn Private Equity (Europe) Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
- 1998-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-13) - MR01
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resolution (2024-02-13) - RESOLUTIONS
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-08-10) - CH01
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change-person-director-company-with-change-date (2023-08-18) - CH01
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change-sail-address-company-with-old-address-new-address (2023-08-18) - AD02
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capital-allotment-shares (2023-11-02) - SH01
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resolution (2023-11-13) - RESOLUTIONS
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confirmation-statement-with-updates (2023-06-21) - CS01
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accounts-with-accounts-type-full (2023-06-01) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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termination-director-company-with-name-termination-date (2022-03-16) - TM01
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accounts-with-accounts-type-full (2022-05-25) - AA
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change-person-director-company-with-change-date (2022-03-03) - CH01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-23) - CH01
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accounts-with-accounts-type-full (2021-08-05) - AA
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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change-to-a-person-with-significant-control (2021-11-26) - PSC05
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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appoint-person-director-company-with-name-date (2021-12-17) - AP01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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certificate-change-of-name-company (2021-11-26) - CERTNM
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-10) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-08-10) - AP04
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accounts-with-accounts-type-full (2020-08-13) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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accounts-with-accounts-type-full (2019-08-02) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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confirmation-statement-with-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-06-18) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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accounts-with-accounts-type-full (2017-06-06) - AA
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change-sail-address-company-with-old-address-new-address (2017-10-03) - AD02
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confirmation-statement-with-updates (2017-06-15) - CS01
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move-registers-to-sail-company-with-new-address (2017-10-03) - AD03
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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accounts-with-accounts-type-full (2016-06-03) - AA
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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resolution (2016-05-10) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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move-registers-to-registered-office-company-with-new-address (2015-08-11) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-05-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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move-registers-to-sail-company (2013-01-09) - AD03
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accounts-with-accounts-type-full (2013-05-22) - AA
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statement-of-companys-objects (2013-02-20) - CC04
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resolution (2013-01-31) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-full (2012-06-13) - AA
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change-person-director-company-with-change-date (2012-05-09) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-20) - AR01
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change-person-secretary-company-with-change-date (2011-04-19) - CH03
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change-sail-address-company (2011-06-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-07) - TM02
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appoint-person-secretary-company-with-name (2010-10-07) - AP03
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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legacy (2009-04-27) - 363a
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accounts-with-accounts-type-full (2009-09-09) - AA
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
keyboard_arrow_right 2008
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resolution (2008-11-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-09-29) - AA
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legacy (2008-04-23) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-10-09) - 288b
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legacy (2007-10-09) - 122
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legacy (2007-09-14) - 288a
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legacy (2007-04-13) - 363s
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legacy (2007-01-11) - 288a
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legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
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legacy (2006-08-23) - 288c
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legacy (2006-04-03) - 363s
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accounts-with-accounts-type-full (2006-10-31) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-04-20) - 363s
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legacy (2005-01-14) - 122
keyboard_arrow_right 2004
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legacy (2004-03-02) - 288b
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legacy (2004-03-02) - 288a
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legacy (2004-04-20) - 363s
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resolution (2004-05-18) - RESOLUTIONS
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legacy (2004-05-18) - 123
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legacy (2004-05-18) - 88(2)R
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legacy (2004-07-02) - 288b
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legacy (2004-07-02) - 288a
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accounts-with-accounts-type-full (2004-08-19) - AA
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legacy (2004-08-26) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-10) - AA
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legacy (2003-04-23) - 363s
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auditors-resignation-company (2003-01-28) - AUD
keyboard_arrow_right 2002
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legacy (2002-01-29) - 128(4)
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legacy (2002-01-29) - 123
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resolution (2002-01-29) - RESOLUTIONS
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legacy (2002-02-12) - 88(2)R
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legacy (2002-04-24) - 363s
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accounts-with-accounts-type-full (2002-05-07) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-04-19) - 363s
keyboard_arrow_right 2000
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resolution (2000-01-31) - RESOLUTIONS
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legacy (2000-01-31) - 123
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memorandum-articles (2000-01-31) - MEM/ARTS
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legacy (2000-04-11) - 363s
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accounts-with-accounts-type-full (2000-04-11) - AA
keyboard_arrow_right 1999
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legacy (1999-04-20) - 363s
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accounts-with-accounts-type-full (1999-04-20) - AA
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legacy (1999-07-07) - 287
keyboard_arrow_right 1998
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legacy (1998-11-17) - 123
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incorporation-company (1998-03-23) - NEWINC
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legacy (1998-04-01) - 287
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legacy (1998-04-01) - 288c
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certificate-change-of-name-company (1998-06-03) - CERTNM
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memorandum-articles (1998-06-04) - MEM/ARTS
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resolution (1998-06-04) - RESOLUTIONS
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legacy (1998-06-04) - 287
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legacy (1998-06-04) - 225
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legacy (1998-06-04) - 288b
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memorandum-articles (1998-06-09) - MEM/ARTS
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legacy (1998-07-01) - 288a
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certificate-change-of-name-company (1998-08-26) - CERTNM
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resolution (1998-08-27) - RESOLUTIONS
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memorandum-articles (1998-08-27) - MEM/ARTS
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resolution (1998-09-01) - RESOLUTIONS
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legacy (1998-11-09) - 288b
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resolution (1998-11-17) - RESOLUTIONS
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legacy (1998-11-17) - 88(2)R
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legacy (1998-08-26) - 288a