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ABERDEEN INVESTMENT COMPANY LIMITED

Company Number
SC175112
Status
Active
Incorporation Date
2 May 1997 (almost 21 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 10 Queen's Terrace
  • Aberdeen
  • AB10 1YG
  • Scotland
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-05-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Nov 2017 (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 INVESTMENT COMPANY LIMITED (United Kingdom, 2 May 1997- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
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
2017-05-04 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 2017-05-04 details
2017-05-04 Confirmation Statement Confirmation statement made on 2017-05-02 with updates details
2016-06-25 Annual Accounts Accounts for a dormant company made up to 2015-09-30 details
2016-05-09 Annual Return Annual return made up to 2016-05-02 with full list of shareholders details
2015-05-18 Annual Return Annual return made up to 2015-05-02 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
2015-04-02 Annual Accounts Accounts for a dormant company made up to 2014-09-30 details
2014-07-03 Annual Accounts Accounts for a dormant company made up to 2013-09-30 details
2014-05-12 Annual Return Annual return made up to 2014-05-02 with full list of shareholders details
2013-07-04 Annual Accounts Accounts for a dormant company made up to 2012-09-30 details
2013-05-13 Annual Return Annual return made up to 2013-05-02 with full list of shareholders details
2012-06-20 Annual Accounts Accounts for a dormant company made up to 2011-09-30 details
2012-05-09 Annual Return Annual return made up to 2012-05-02 with full list of shareholders details
2011-06-14 Annual Accounts Accounts for a dormant company made up to 2010-09-30 details
2011-05-09 Change of director's details Director's details changed for Mr Scott Edward Massie on 2010-04-01 details
2011-05-09 Annual Return Annual return made up to 2011-05-02 with full list of shareholders 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 November 20 2017

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