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ABERDEEN ASSET MANAGEMENT SERVICES LIMITED

Company Number
SC286781
Status
Dissolved
Incorporation Date
29 June 2005 (almost 13 years ago)
Dissolution Date
8 March 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ten
    George Street
  • Edinburgh
  • EH2 2DZ
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2015-09-30
Annual Return Last Made Up Date
2015-06-29
Previous Names
  • MM&S (4071) LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Mar 2018 (UK Crown Copyright)

UK Gazette Notices

ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Number: SC286781 DUNEDIN FUND MANAGERS LIMITED Company Number: SC205737 GLASGOW INVESTMENT...,

Company Number: SC286781 Name of Company: ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Nature of Business: Other financial, except insurance an...,

ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Number: SC286781 DUNEDIN FUND MANAGERS LIMITED Company Number: SC205737 GLASGOW INVESTMENT...,

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 inactive ABERDEEN ASSET MANAGEMENT SERVICES LIMITED (United Kingdom, 29 Jun 2005- 8 Mar 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-08 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2017-12-08 Filing dated 8 December 2017 Return of final meeting of voluntary winding up details
2016-12-28 Change of registered office address Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG to Ten George Street Edinburgh EH2 2DZ on 2016-12-28 details
2016-12-28 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG details
2016-12-28 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG details
2016-12-28 Filing dated 28 December 2016 Resolutions details
2016-12-14 Appointment of director Appointment of Mrs Nicola Mary Armstrong as a director on 2016-12-14 details
2016-12-14 Termination of appointment of director Termination of appointment of Tenon Nominees Limited as a director on 2016-12-14 details
2016-12-14 Termination of appointment of director Termination of appointment of Scott Edward Massie as a director on 2016-12-14 details
2016-12-14 Appointment of director Appointment of Mr Douglas Henderson Aitken as a director on 2016-12-14 details
2016-07-01 Change of corporate director's details Director's details changed for Tenon Nominees Limited on 2016-06-28 details
2016-07-01 Change of corporate secretary's details Secretary's details changed for Aberdeen Asset Management Plc on 2016-06-28 details
2016-07-01 Confirmation Statement Confirmation statement made on 2016-07-01 with updates details
2016-07-01 Annual Return Annual return made up to 2016-06-29 with full list of shareholders details
2016-07-01 Confirmation Statement **Confirmation statement** made on 2016-07-01 with updates details
2016-04-13 Filing dated 13 April 2016 Auditor's resignation details
2016-04-04 Annual Accounts Full accounts made up to 2015-09-30 details
2015-07-29 Annual Return Annual return made up to 2015-06-29 with full list of shareholders details
2015-04-22 Change of director's details Director's details changed for Mr Scott Edward Massie on 2015-02-04 details
2015-01-27 Annual Accounts Full accounts made up to 2014-09-30 details

Gazette notices alpha

Date Publication Notice Classification
2017-10-26 The Gazette (United Kingdom) Final Meetings ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Number: SC2... ["Company credit event"] details
2016-12-28 The Gazette (United Kingdom) Appointment of Liquidators Company Number: SC286781 Name of Company: ABERDEEN... ["Company credit event"] details
2016-12-28 The Gazette (United Kingdom) Resolutions for Winding-up ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. 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 April 14 2018

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