| Company Name | Aberdeen Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC200670 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1999(24 years, 6 months ago) |
| Dissolution Date | 3 July 2014 (9 years, 9 months ago) |
| Previous Name | DMWS 374 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Hugh Wilson McIntosh Little |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1999(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 03 July 2014) |
| Role | Fund Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 George Street Edinburgh EH2 2DZ Scotland |
| Director Name | Tenon Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 1999(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 03 July 2014) |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
| Secretary Name | Aberdeen Asset Management Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 October 1999(1 week, 2 days after company formation) |
| Appointment Duration | 14 years, 8 months (closed 03 July 2014) |
| Correspondence Address | 10 Queens Terrace Aberdeen AB10 1YG Scotland |
| Director Name | Roderick Lawrence Bruce |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Campend Farmhouse Campend Farm Dalkeith Midlothian EH22 1RS Scotland |
| Director Name | Bruce Watson Minto |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Wester Coates Road Edinburgh EH12 5LU Scotland |
| Director Name | Mr William Robert Nixon |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1999(1 week, 2 days after company formation) |
| Appointment Duration | 9 years, 7 months (resigned 09 June 2009) |
| Role | Fund Manager |
| Country of Residence | Scotland |
| Correspondence Address | Linnfield 28 Turnberry Avenue Gourock Renfrewshire PA19 1JA Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1999(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland |
Location
| Registered Address | 10 George Street Edinburgh EH2 2DZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 2 at £1 | Aberdeen Asset Management PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 3 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 July 2014 | Final Gazette dissolved following liquidation (1 page) |
| 3 April 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 3 April 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 4 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 8 April 2013 | Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG on 8 April 2013 (2 pages) |
| 8 April 2013 | Resolutions
|
| 8 April 2013 | Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG on 8 April 2013 (2 pages) |
| 8 April 2013 | Registered office address changed from 10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG on 8 April 2013 (2 pages) |
| 8 April 2013 | Resolutions
|
| 17 December 2012 | Full accounts made up to 30 September 2012 (8 pages) |
| 17 December 2012 | Full accounts made up to 30 September 2012 (8 pages) |
| 17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Full accounts made up to 30 September 2011 (9 pages) |
| 18 January 2012 | Full accounts made up to 30 September 2011 (9 pages) |
| 11 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Full accounts made up to 30 September 2010 (9 pages) |
| 4 April 2011 | Full accounts made up to 30 September 2010 (9 pages) |
| 20 October 2010 | Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages) |
| 20 October 2010 | Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Full accounts made up to 30 September 2009 (10 pages) |
| 29 June 2010 | Full accounts made up to 30 September 2009 (10 pages) |
| 2 November 2009 | Director's details changed for Tenon Nominees Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Tenon Nominees Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Tenon Nominees Limited on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Hugh Wilson Mcintosh Little on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Hugh Wilson Mcintosh Little on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Hugh Wilson Mcintosh Little on 2 November 2009 (2 pages) |
| 15 June 2009 | Appointment terminated director william nixon (1 page) |
| 15 June 2009 | Appointment terminated director william nixon (1 page) |
| 4 March 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 4 March 2009 | Full accounts made up to 30 September 2008 (11 pages) |
| 21 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 21 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 20 February 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 20 February 2008 | Full accounts made up to 30 September 2007 (11 pages) |
| 19 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 23 April 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 23 April 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 19 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 28 September 2006 | Director's particulars changed (1 page) |
| 10 March 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 10 March 2006 | Full accounts made up to 30 September 2005 (10 pages) |
| 1 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 3 June 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 3 June 2005 | Full accounts made up to 30 September 2004 (10 pages) |
| 9 December 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 7 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 7 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 15 December 2003 | Director's particulars changed (1 page) |
| 15 December 2003 | Director's particulars changed (1 page) |
| 4 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 21 July 2003 | Location of register of members (1 page) |
| 21 July 2003 | Location of register of members (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: one albyn place aberdeen AB10 1YG (1 page) |
| 21 July 2003 | Registered office changed on 21/07/03 from: one albyn place aberdeen AB10 1YG (1 page) |
| 19 July 2003 | Director's particulars changed (1 page) |
| 19 July 2003 | Secretary's particulars changed (1 page) |
| 19 July 2003 | Secretary's particulars changed (1 page) |
| 19 July 2003 | Director's particulars changed (1 page) |
| 4 April 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 4 April 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 1 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 11/10/02; full list of members (6 pages) |
| 7 May 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 7 May 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 15 October 2001 | Return made up to 11/10/01; full list of members
|
| 15 October 2001 | Return made up to 11/10/01; full list of members
|
| 27 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 27 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 7 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 11/10/00; full list of members (7 pages) |
| 2 November 2000 | Secretary resigned (1 page) |
| 2 November 2000 | Secretary resigned (1 page) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | New director appointed (4 pages) |
| 8 November 1999 | New director appointed (4 pages) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | New director appointed (4 pages) |
| 8 November 1999 | New secretary appointed (2 pages) |
| 8 November 1999 | Director resigned (1 page) |
| 8 November 1999 | New director appointed (4 pages) |
| 4 November 1999 | New director appointed (3 pages) |
| 4 November 1999 | New director appointed (3 pages) |
| 21 October 1999 | Registered office changed on 21/10/99 from: 11 walker street edinburgh midlothian EH3 7NE (1 page) |
| 21 October 1999 | Registered office changed on 21/10/99 from: 11 walker street edinburgh midlothian EH3 7NE (1 page) |
| 21 October 1999 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
| 21 October 1999 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
| 20 October 1999 | Company name changed dmws 374 LIMITED\certificate issued on 20/10/99 (2 pages) |
| 20 October 1999 | Company name changed dmws 374 LIMITED\certificate issued on 20/10/99 (2 pages) |
| 11 October 1999 | Incorporation (40 pages) |
| 11 October 1999 | Incorporation (40 pages) |