Company NameAberdeen Gp Limited
Company StatusDissolved
Company NumberSC200670
CategoryPrivate Limited Company
Incorporation Date11 October 1999(22 years, 10 months ago)
Dissolution Date3 July 2014 (8 years, 1 month ago)
Previous NameDMWS 374 Limited

Business Activity

Section KFinancial and insurance activities
SIC 6712Security broking & fund management
SIC 66120Security and commodity contracts dealing activities

Directors

Director NameMr Hugh Wilson McIntosh Little
Date of BirthMarch 1957 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed20 October 1999(1 week, 2 days after company formation)
Appointment Duration14 years, 8 months (closed 03 July 2014)
RoleFund Manager
Country of ResidenceScotland
Correspondence Address10 George Street
Edinburgh
EH2 2DZ
Scotland
Director NameTenon Nominees Limited (Corporation)
StatusClosed
Appointed20 October 1999(1 week, 2 days after company formation)
Appointment Duration14 years, 8 months (closed 03 July 2014)
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1YG
Scotland
Secretary NameAberdeen Asset Management Plc (Corporation)
StatusClosed
Appointed20 October 1999(1 week, 2 days after company formation)
Appointment Duration14 years, 8 months (closed 03 July 2014)
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1YG
Scotland
Director NameRoderick Lawrence Bruce
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressCampend Farmhouse
Campend Farm
Dalkeith
Midlothian
EH22 1RS
Scotland
Director NameBruce Watson Minto
NationalityBritish
StatusResigned
Appointed11 October 1999(same day as company formation)
RoleCompany Director
Correspondence Address1 Wester Coates Road
Edinburgh
EH12 5LU
Scotland
Director NameMr William Robert Nixon
Date of BirthApril 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1999(1 week, 2 days after company formation)
Appointment Duration9 years, 7 months (resigned 09 June 2009)
RoleFund Manager
Country of ResidenceScotland
Correspondence AddressLinnfield 28 Turnberry Avenue
Gourock
Renfrewshire
PA19 1JA
Scotland
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed11 October 1999(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Scotland

Location

Registered Address10 George Street
Edinburgh
EH2 2DZ
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Shareholders

2 at £1Aberdeen Asset Management PLC
100.00%
Ordinary

Accounts

Latest Accounts30 September 2012 (9 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

3 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2014Final Gazette dissolved following liquidation (1 page)
3 July 2014Final Gazette dissolved following liquidation (1 page)
3 April 2014Return of final meeting of voluntary winding up (3 pages)
3 April 2014Return of final meeting of voluntary winding up (3 pages)
4 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(4 pages)
4 November 2013Annual return made up to 11 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 2
(4 pages)
8 April 2013Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG on 8 April 2013 (2 pages)
8 April 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 April 2013Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG on 8 April 2013 (2 pages)
8 April 2013Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG on 8 April 2013 (2 pages)
8 April 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 December 2012Full accounts made up to 30 September 2012 (8 pages)
17 December 2012Full accounts made up to 30 September 2012 (8 pages)
17 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
17 October 2012Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
18 January 2012Full accounts made up to 30 September 2011 (9 pages)
18 January 2012Full accounts made up to 30 September 2011 (9 pages)
11 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
11 October 2011Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
4 April 2011Full accounts made up to 30 September 2010 (9 pages)
4 April 2011Full accounts made up to 30 September 2010 (9 pages)
20 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
20 October 2010Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
20 October 2010Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
20 October 2010Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
20 October 2010Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages)
29 June 2010Full accounts made up to 30 September 2009 (10 pages)
29 June 2010Full accounts made up to 30 September 2009 (10 pages)
2 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Tenon Nominees Limited on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Hugh Wilson Mcintosh Little on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Tenon Nominees Limited on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Hugh Wilson Mcintosh Little on 2 November 2009 (2 pages)
2 November 2009Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Tenon Nominees Limited on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Hugh Wilson Mcintosh Little on 2 November 2009 (2 pages)
15 June 2009Appointment terminated director william nixon (1 page)
15 June 2009Appointment terminated director william nixon (1 page)
4 March 2009Full accounts made up to 30 September 2008 (11 pages)
4 March 2009Full accounts made up to 30 September 2008 (11 pages)
21 October 2008Return made up to 11/10/08; full list of members (4 pages)
21 October 2008Return made up to 11/10/08; full list of members (4 pages)
20 February 2008Full accounts made up to 30 September 2007 (11 pages)
20 February 2008Full accounts made up to 30 September 2007 (11 pages)
19 October 2007Return made up to 11/10/07; full list of members (2 pages)
19 October 2007Return made up to 11/10/07; full list of members (2 pages)
23 April 2007Full accounts made up to 30 September 2006 (11 pages)
23 April 2007Full accounts made up to 30 September 2006 (11 pages)
19 October 2006Return made up to 11/10/06; full list of members (2 pages)
19 October 2006Return made up to 11/10/06; full list of members (2 pages)
28 September 2006Director's particulars changed (1 page)
28 September 2006Director's particulars changed (1 page)
10 March 2006Full accounts made up to 30 September 2005 (10 pages)
10 March 2006Full accounts made up to 30 September 2005 (10 pages)
1 November 2005Return made up to 11/10/05; full list of members (2 pages)
1 November 2005Return made up to 11/10/05; full list of members (2 pages)
3 June 2005Full accounts made up to 30 September 2004 (10 pages)
3 June 2005Full accounts made up to 30 September 2004 (10 pages)
9 December 2004Return made up to 11/10/04; full list of members (7 pages)
9 December 2004Return made up to 11/10/04; full list of members (7 pages)
7 July 2004Full accounts made up to 30 September 2003 (10 pages)
7 July 2004Full accounts made up to 30 September 2003 (10 pages)
15 December 2003Director's particulars changed (1 page)
15 December 2003Director's particulars changed (1 page)
4 November 2003Return made up to 11/10/03; full list of members (7 pages)
4 November 2003Return made up to 11/10/03; full list of members (7 pages)
21 July 2003Location of register of members (1 page)
21 July 2003Registered office changed on 21/07/03 from: one albyn place aberdeen AB10 1YG (1 page)
21 July 2003Location of register of members (1 page)
21 July 2003Registered office changed on 21/07/03 from: one albyn place aberdeen AB10 1YG (1 page)
19 July 2003Secretary's particulars changed (1 page)
19 July 2003Director's particulars changed (1 page)
19 July 2003Secretary's particulars changed (1 page)
19 July 2003Director's particulars changed (1 page)
4 April 2003Full accounts made up to 30 September 2002 (10 pages)
4 April 2003Full accounts made up to 30 September 2002 (10 pages)
1 November 2002Return made up to 11/10/02; full list of members (6 pages)
1 November 2002Return made up to 11/10/02; full list of members (6 pages)
7 May 2002Full accounts made up to 30 September 2001 (10 pages)
7 May 2002Full accounts made up to 30 September 2001 (10 pages)
15 October 2001Return made up to 11/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/10/01
(7 pages)
15 October 2001Return made up to 11/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/10/01
(7 pages)
27 June 2001Full accounts made up to 30 September 2000 (10 pages)
27 June 2001Full accounts made up to 30 September 2000 (10 pages)
7 November 2000Return made up to 11/10/00; full list of members (7 pages)
7 November 2000Return made up to 11/10/00; full list of members (7 pages)
2 November 2000Secretary resigned (1 page)
2 November 2000Secretary resigned (1 page)
8 November 1999New secretary appointed (2 pages)
8 November 1999New director appointed (4 pages)
8 November 1999New director appointed (4 pages)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
8 November 1999New director appointed (4 pages)
8 November 1999New director appointed (4 pages)
8 November 1999New secretary appointed (2 pages)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
4 November 1999New director appointed (3 pages)
4 November 1999New director appointed (3 pages)
21 October 1999Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
21 October 1999Registered office changed on 21/10/99 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
21 October 1999Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
21 October 1999Registered office changed on 21/10/99 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
20 October 1999Company name changed dmws 374 LIMITED\certificate issued on 20/10/99 (2 pages)
20 October 1999Company name changed dmws 374 LIMITED\certificate issued on 20/10/99 (2 pages)
11 October 1999Incorporation (40 pages)
11 October 1999Incorporation (40 pages)