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ABERDEEN UNIT TRUST MANAGERS LIMITED

Company Number
SC017546
Status
Active
Incorporation Date
2 November 1933 (over 84 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 10 Queen's Terrace
  • Aberdeen
  • AB10 1XL
  • Scotland
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-01-29
Previous Names
  • ABERDEEN FUND MANAGERS LIMITED
  • ABERDEEN TRUST LIMITED
  • NORTH OF SCOTLAND FINANCE COMPANY LIMITED
  • NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE)
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABERDEEN ASSET MANAGEMENT PLC (United Kingdom, 2 Mar 1983- ) controls United Kingdom flag ABERDEEN UNIT TRUST MANAGERS LIMITED (United Kingdom, 2 Nov 1933- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-05-02 Change of registered office address Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2018-05-02 details
2018-02-14 Confirmation Statement Confirmation statement made on 2018-01-29 with no updates details
2017-08-17 Change of accounting reference date Current accounting period extended from 2017-09-30 to 2017-12-31 details
2017-07-17 Termination of appointment of director Termination of appointment of Scott Edward Massie as a director on 2017-07-17 details
2017-07-17 Appointment of director Appointment of Mrs Rosaleen Clare Edwards as a director on 2017-07-17 details
2017-07-03 Annual Accounts Accounts for a dormant company made up to 2016-09-30 details
2017-01-31 Confirmation Statement Confirmation statement made on 2017-01-29 with updates details
2017-01-31 Change of registered office address Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG to 10 Queen's Terrace Aberdeen AB10 1YG on 2017-01-31 details
2016-06-25 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2016-02-12 Annual Return Annual return made up to 2016-01-29 with full list of shareholders details
2015-04-23 Change of director's details Director's details changed for Mr Scott Edward Massie on 2015-02-04 details
2015-04-23 Change of director's details Director's details changed for Mr Scott Edward Massie on 2015-02-04 details
2015-04-02 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2015-02-10 Annual Return Annual return made up to 2015-01-29 with full list of shareholders details
2014-07-03 Annual Accounts Accounts for a dormant company made up to 2013-09-30 details
2014-02-21 Annual Return Annual return made up to 2014-01-29 with full list of shareholders details
2013-07-04 Annual Accounts Accounts for a dormant company made up to 2012-09-30 details
2013-05-20 Certificate of Incorporation on Change of Name Certificate of change of name details
2013-05-20 Filing dated 20 May 2013 Change of name notice details
2013-05-20 Request to seek comments of government department or other specified body on change of name Change of name with request to seek comments from relevant body details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 3 2018

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