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ABERDEEN CORPORATE SERVICES LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Company Information
- Company registration number
- SC271355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Street
- Edinburgh
- EH2 2LL
- United Kingdom 1 George Street, Edinburgh, EH2 2LL, United Kingdom UK
Management
- Managing Directors
- THOMAS, Denise Elisabeth
- BADDELEY, Julian Charles
- HARDIMAN, Mark
- MCGOWAN, Fiona Jean
- SCOTT, David Campbell
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-29
- Age Of Company 2004-07-29 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Standard Life Aberdeen Plc
- Abrdn Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STANDARD LIFE EMPLOYEE SERVICES LIMITED
- 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: 2024-07-20
- Last Date: 2023-07-06
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ABERDEEN CORPORATE SERVICES LIMITED Company Description
- ABERDEEN CORPORATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC271355. Its current trading status is "live". It was registered 2004-07-29. It was previously called STANDARD LIFE EMPLOYEE SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 5 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 ABERDEEN CORPORATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen Corporate Services Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
- 2004-07-29
- 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 2023
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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accounts-with-accounts-type-full (2023-08-14) - AA
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confirmation-statement-with-updates (2023-07-19) - CS01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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resolution (2023-04-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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capital-allotment-shares (2023-03-10) - SH01
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resolution (2023-03-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-02-27) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
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termination-secretary-company-with-name-termination-date (2022-03-28) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-03-28) - AP04
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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capital-allotment-shares (2021-01-29) - SH01
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certificate-change-of-name-company (2021-10-08) - CERTNM
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capital-allotment-shares (2021-12-21) - SH01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
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confirmation-statement-with-updates (2020-07-13) - CS01
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capital-allotment-shares (2020-01-10) - SH01
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change-person-director-company-with-change-date (2020-03-26) - CH01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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change-person-director-company-with-change-date (2020-09-23) - CH01
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accounts-with-accounts-type-full (2020-09-07) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-04) - CH01
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change-person-secretary-company-with-change-date (2019-07-04) - CH03
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confirmation-statement-with-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-28) - AP01
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termination-director-company-with-name-termination-date (2019-05-28) - TM01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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second-filing-capital-allotment-shares (2019-03-15) - RP04SH01
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capital-allotment-shares (2019-03-11) - SH01
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accounts-with-accounts-type-full (2019-07-25) - AA
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confirmation-statement-with-updates (2019-07-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-26) - CS01
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-31) - AD01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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accounts-with-accounts-type-full (2018-09-20) - AA
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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appoint-person-director-company-with-name-date (2018-08-31) - AP01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-15) - PSC05
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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accounts-with-accounts-type-full (2017-06-01) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-22) - SH01
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accounts-with-accounts-type-full (2016-05-25) - AA
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-01) - TM02
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-06-02) - AA
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change-person-secretary-company-with-change-date (2015-07-23) - CH03
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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termination-director-company-with-name-termination-date (2014-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-full (2014-05-27) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-28) - AA
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change-person-director-company-with-change-date (2013-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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change-person-director-company-with-change-date (2013-10-22) - CH01
keyboard_arrow_right 2012
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resolution (2012-11-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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change-person-director-company-with-change-date (2012-06-28) - CH01
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accounts-with-accounts-type-full (2012-06-14) - AA
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statement-of-companys-objects (2012-12-12) - CC04
keyboard_arrow_right 2011
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resolution (2011-12-31) - RESOLUTIONS
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capital-allotment-shares (2011-12-31) - SH01
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termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-05-09) - AA
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appoint-person-director-company-with-name (2011-04-19) - AP01
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resolution (2011-03-08) - RESOLUTIONS
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capital-allotment-shares (2011-03-08) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-23) - TM01
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annual-return-company-with-made-up-date (2010-08-06) - AR01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-full (2010-04-26) - AA
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appoint-person-director-company-with-name (2010-03-08) - AP01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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termination-director-company-with-name (2010-01-06) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-07-13) - 288c
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legacy (2009-07-30) - 363a
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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termination-director-company-with-name (2009-12-02) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-20) - 288a
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-08-21) - 363a
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legacy (2008-07-02) - 288c
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-02-05) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-06-21) - 288a
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legacy (2007-01-19) - 288b
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legacy (2007-09-24) - 288b
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legacy (2007-08-30) - 363s
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legacy (2007-09-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-10) - 88(2)R
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legacy (2006-04-13) - 123
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legacy (2006-04-13) - 88(2)R
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resolution (2006-04-13) - RESOLUTIONS
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legacy (2006-06-26) - 288a
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accounts-with-accounts-type-full (2006-06-30) - AA
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resolution (2006-07-19) - RESOLUTIONS
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legacy (2006-08-16) - 363s
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legacy (2006-06-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-07-29) - NEWINC
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resolution (2004-09-03) - RESOLUTIONS
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legacy (2004-09-03) - 225
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certificate-change-of-name-company (2004-09-15) - CERTNM
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legacy (2004-11-04) - 288a
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legacy (2004-11-04) - 288b
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legacy (2004-11-08) - 288a
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resolution (2004-11-18) - RESOLUTIONS
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legacy (2004-11-29) - 288b
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resolution (2004-11-02) - RESOLUTIONS
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legacy (2004-11-26) - 288a