Abrdn Private Equity Opportunities Trust Plc

Company Name	Abrdn Private Equity Opportunities Trust Plc
Company Status	Active
Company Number	SC216638
Category	Public Limited Company
Incorporation Date	9 March 2001(23 years, 1 month ago)
Previous Names	Standard Life European Private Equity Trust Plc and Standard Life Private Equity Trust Plc

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(13 years, 2 months after company formation)
Appointment Duration	9 years, 11 months
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh Lothian EH2 2LL Scotland

Director Name	Ms Diane Seymour-Williams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(16 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh Lothian EH2 2LL Scotland

Director Name	Mr Calum Thomson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(16 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh Lothian EH2 2LL Scotland

Director Name	Yvonne Stillhart
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Swiss,British
Status	Current
Appointed	01 September 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 George Street Edinburgh Lothian EH2 2LL Scotland

Director Name	Mr Dugald Komla Agble
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh Lothian EH2 2LL Scotland

Secretary Name	Abrdn Holdings Limited (Corporation)
Status	Current
Appointed	06 September 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Colin James Macneill
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	34 Garscube Terrace Edinburgh Midlothian EH12 6BN Scotland

Director Name	Mr Andrew George Todd
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	49 Braid Road Edinburgh Midlothian EH10 6AW Scotland

Director Name	Mr Hamish Noble Buchan
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (resigned 02 February 2012)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	The Old Parsonage 35 East Barnton Avenue Edinburgh Midlothian EH4 6AH Scotland

Director Name	Scott Jamieson Dobbie
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh Lothian EH2 2LL Scotland

Director Name	Simon William Edwards
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 26 January 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Flat 702 Beetham Plaza 25 The Strand Liverpool L2 0XJ

Director Name	George Kershaw
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 29 January 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Queensdale Road London W11 4QD

Director Name	Mr Mark Robert John Tyndall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 28 January 2008)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	Bower House Dunbar East Lothian EH42 1RE Scotland

Director Name	Mr Clive Richard Sherling
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(5 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 January 2011)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Lincoln House, Woodside Hill Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9TF

Director Name	Mr John Donald Black Workman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(5 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 03 June 2013)
Role	Non Executive Director
Country of Residence	Scotland
Correspondence Address	Flat 1/F 8 Moray Place Edinburgh EH3 6DS Scotland

Director Name	Edmond William Warner
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2008(7 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh Lothian EH2 2LL Scotland

Director Name	Mr David Warnock
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(7 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 07 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Fountainhall Road Edinburgh Midlothian EH9 2LH Scotland

Director Name	Mr Andrew Jonathan Mark Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2010(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh Lothian EH2 2LL Scotland

Director Name	Alastair William Stewart Barbour
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(10 years after company formation)
Appointment Duration	6 years, 9 months (resigned 29 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh Lothian EH2 2LL Scotland

Director Name	Ms Christina Margaret McComb
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2013(11 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 George Street Edinburgh Lothian EH2 2LL Scotland

Director Name	Mr Jonathon Roderick Alan Bond
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(17 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh Lothian EH2 2LL Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	09 March 2001(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	Edinburgh Fund Managers Plc (Corporation)
Status	Resigned
Appointed	25 April 2001(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 28 January 2008)
Correspondence Address	Donaldson House 97 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Aberdeen Asset Managers Limited (Corporation)
Status	Resigned
Appointed	28 January 2008(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 28 January 2008)
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1XL Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	28 January 2008(6 years, 10 months after company formation)
Appointment Duration	4 years (resigned 22 February 2012)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Secretary Name	Personal Assets Trust Administration Company Ltd (Corporation)
Status	Resigned
Appointed	22 February 2012(10 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 May 2016)
Correspondence Address	10 St. Colme Street Edinburgh Midlothian EH3 6AA Scotland

Secretary Name	Maven Capital Partners UK Llp (Corporation)
Status	Resigned
Appointed	27 May 2016(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 September 2019)
Correspondence Address	Kintyre House 205 West George Street Glasgow G2 2LW Scotland

Contact

Website	www.standardlife.co.uk
Telephone	01843 148421
Telephone region	Thanet

Location

Registered Address	1 George Street Edinburgh Lothian EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Turnover	£12,150,000
Net Worth	£401,165,000
Cash	£42,272,000
Current Liabilities	£283,000

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

23 July 2020	Director's details changed for Ms Diane Seymour-Williams on 28 June 2020 (2 pages)
12 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
2 March 2020	Full accounts made up to 30 September 2019 (84 pages)
2 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
9 September 2019	Termination of appointment of Maven Capital Partners Uk Llp as a secretary on 6 September 2019 (1 page)
6 September 2019	Appointment of Aberdeen Asset Management Plc as a secretary on 6 September 2019 (2 pages)
20 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
24 January 2019	Full accounts made up to 30 September 2018 (81 pages)
24 January 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Directors remuneration limit and approval of new investment objective and policy 22/01/2019 RES10 ‐ Resolution of allotment of securities (2 pages)
2 January 2019	Termination of appointment of Edmond William Warner as a director on 31 December 2018 (1 page)
5 October 2018	Auditor's resignation (1 page)
31 August 2018	Auditor's resignation (2 pages)
19 June 2018	Appointment of Mr Jonathon Roderick Alan Bond as a director on 15 June 2018 (2 pages)
9 May 2018	Director's details changed for Ms Christina Margaret Mccomb on 9 May 2018 (2 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
26 January 2018	Full accounts made up to 30 September 2017 (80 pages)
26 January 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 January 2018	Appointment of Mr Calum Thomson as a director on 30 November 2017 (2 pages)
23 January 2018	Termination of appointment of Alastair William Stewart Barbour as a director on 29 December 2017 (1 page)
18 December 2017	Director's details changed for Ms Christina Margaret Mccomb on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Ms Christina Margaret Mccomb on 18 December 2017 (2 pages)
7 June 2017	Termination of appointment of David Warnock as a director on 7 June 2017 (1 page)
7 June 2017	Appointment of Ms Diane Seymour-Williams as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Ms Diane Seymour-Williams as a director on 7 June 2017 (2 pages)
7 June 2017	Termination of appointment of David Warnock as a director on 7 June 2017 (1 page)
9 March 2017	Register inspection address has been changed from 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ (1 page)
9 March 2017	Register inspection address has been changed from 1st Floor 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB to Westpoint 4 Redheughs Rigg Edinburgh EH12 9DQ (1 page)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (4 pages)
2 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Changes to investment objective and policy 24/01/2017 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
1 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 23,046,569 ordinary shares at 0.2P 24/01/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
1 February 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 23,046,569 ordinary shares at 0.2P 24/01/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
31 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-24 (2 pages)
31 January 2017	Company name changed standard life european private equity trust PLC\certificate issued on 31/01/17 CONNOT ‐ Change of name notice (3 pages)
31 January 2017	Company name changed standard life european private equity trust PLC\certificate issued on 31/01/17 CONNOT ‐ Change of name notice (3 pages)
31 January 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-24 (2 pages)
30 January 2017	Full accounts made up to 30 September 2016 (60 pages)
30 January 2017	Full accounts made up to 30 September 2016 (60 pages)
26 January 2017	Auditor's resignation (1 page)
26 January 2017	Auditor's resignation (1 page)
4 October 2016	Purchase of own shares. (3 pages)
4 October 2016	Purchase of own shares. (3 pages)
22 September 2016	Purchase of own shares. (3 pages)
22 September 2016	Purchase of own shares. (3 pages)
6 September 2016	Purchase of own shares. (3 pages)
6 September 2016	Purchase of own shares. (3 pages)
16 June 2016	Purchase of own shares. (3 pages)
16 June 2016	Purchase of own shares. (3 pages)
27 May 2016	Termination of appointment of Personal Assets Trust Administration Company Ltd as a secretary on 26 May 2016 (1 page)
27 May 2016	Termination of appointment of Personal Assets Trust Administration Company Ltd as a secretary on 26 May 2016 (1 page)
27 May 2016	Appointment of Maven Capital Partners Uk Llp as a secretary on 27 May 2016 (2 pages)
27 May 2016	Appointment of Maven Capital Partners Uk Llp as a secretary on 27 May 2016 (2 pages)
21 March 2016	Annual return made up to 9 March 2016 no member list Statement of capital on 2016-03-21 GBP 311,552.59 (7 pages)
21 March 2016	Annual return made up to 9 March 2016 no member list Statement of capital on 2016-03-21 GBP 311,552.59 (7 pages)
29 January 2016	Full accounts made up to 30 September 2015 (63 pages)
29 January 2016	Full accounts made up to 30 September 2015 (63 pages)
21 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 November 2015	Purchase of own shares. (3 pages)
19 November 2015	Purchase of own shares. (3 pages)
10 August 2015	Purchase of own shares. (3 pages)
10 August 2015	Purchase of own shares. (3 pages)
10 August 2015	Purchase of own shares. (3 pages)
10 August 2015	Purchase of own shares. (3 pages)
6 July 2015	Purchase of own shares. (3 pages)
6 July 2015	Purchase of own shares. (3 pages)
11 March 2015	Purchase of own shares. (3 pages)
11 March 2015	Annual return made up to 9 March 2015 no member list Statement of capital on 2015-03-11 GBP 314,594.588 (7 pages)
11 March 2015	Annual return made up to 9 March 2015 no member list Statement of capital on 2015-03-11 GBP 314,594.588 (7 pages)
11 March 2015	Purchase of own shares. (3 pages)
11 March 2015	Annual return made up to 9 March 2015 no member list Statement of capital on 2015-03-11 GBP 314,594.588 (7 pages)
29 January 2015	Full accounts made up to 30 September 2014 (63 pages)
29 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 January 2015	Full accounts made up to 30 September 2014 (63 pages)
24 November 2014	Purchase of own shares. (3 pages)
24 November 2014	Purchase of own shares. (3 pages)
12 June 2014	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
12 June 2014	Appointment of Mr Alan Sinclair Devine as a director (2 pages)
29 April 2014	Purchase of own shares. (3 pages)
29 April 2014	Purchase of own shares. (3 pages)
3 April 2014	Statement of capital following an allotment of shares on 1 February 2013 GBP 334,273.366 (4 pages)
3 April 2014	Termination of appointment of John Workman as a director (1 page)
3 April 2014	Statement of capital following an allotment of shares on 1 February 2013 GBP 334,273.366 (4 pages)
3 April 2014	Annual return made up to 9 March 2014 no member list Statement of capital on 2014-04-03 GBP 320,194.588 (6 pages)
3 April 2014	Statement of capital following an allotment of shares on 1 February 2013 GBP 334,273.366 (4 pages)
3 April 2014	Annual return made up to 9 March 2014 no member list Statement of capital on 2014-04-03 GBP 320,194.588 (6 pages)
3 April 2014	Annual return made up to 9 March 2014 no member list Statement of capital on 2014-04-03 GBP 320,194.588 (6 pages)
3 April 2014	Termination of appointment of John Workman as a director (1 page)
3 March 2014	Purchase of own shares. (3 pages)
3 March 2014	Purchase of own shares. (3 pages)
3 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
3 February 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 January 2014	Full accounts made up to 30 September 2013 (58 pages)
30 January 2014	Full accounts made up to 30 September 2013 (58 pages)
10 January 2014	Purchase of own shares. (3 pages)
10 January 2014	Purchase of own shares. (3 pages)
29 May 2013	Purchase of own shares. (3 pages)
29 May 2013	Purchase of own shares. (3 pages)
23 April 2013	Change of share class name or designation (2 pages)
23 April 2013	Particulars of variation of rights attached to shares (3 pages)
23 April 2013	Change of share class name or designation (2 pages)
23 April 2013	Particulars of variation of rights attached to shares (3 pages)
11 April 2013	Cancellation of shares by a PLC. Statement of capital on 22 March 2013 (6 pages)
11 April 2013	Cancellation of shares by a PLC. Statement of capital on 22 March 2013 (6 pages)
26 March 2013	Annual return made up to 9 March 2013 no member list (9 pages)
26 March 2013	Annual return made up to 9 March 2013 no member list (9 pages)
26 March 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 369,273.36 (6 pages)
26 March 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 369,273.36 (6 pages)
26 March 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 369,273.36 (6 pages)
26 March 2013	Annual return made up to 9 March 2013 no member list (9 pages)
1 March 2013	Memorandum and Articles of Association (96 pages)
1 March 2013	Memorandum and Articles of Association (96 pages)
5 February 2013	Appointment of Ms Christina Margaret Mccomb as a director (2 pages)
5 February 2013	Appointment of Ms Christina Margaret Mccomb as a director (2 pages)
1 February 2013	Termination of appointment of Scott Dobbie as a director (1 page)
1 February 2013	Termination of appointment of Scott Dobbie as a director (1 page)
31 January 2013	Full accounts made up to 30 September 2012 (51 pages)
31 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 January 2013	Full accounts made up to 30 September 2012 (51 pages)
31 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
7 January 2013	Purchase of own shares. (3 pages)
7 January 2013	Purchase of own shares. (3 pages)
3 December 2012	Statement of company's objects (2 pages)
3 December 2012	Statement of company's objects (2 pages)
4 April 2012	Director's details changed for Scott Jamieson Dobbie on 9 March 2012 (2 pages)
4 April 2012	Director's details changed for Scott Jamieson Dobbie on 9 March 2012 (2 pages)
4 April 2012	Director's details changed for Scott Jamieson Dobbie on 9 March 2012 (2 pages)
2 April 2012	Register(s) moved to registered office address (1 page)
2 April 2012	Annual return made up to 9 March 2012 no member list (11 pages)
2 April 2012	Director's details changed for Edmond William Warner on 9 March 2012 (2 pages)
2 April 2012	Register(s) moved to registered office address (1 page)
2 April 2012	Annual return made up to 9 March 2012 no member list (11 pages)
2 April 2012	Director's details changed for Alastair William Stewart Barbour on 9 March 2012 (2 pages)
2 April 2012	Director's details changed for Edmond William Warner on 9 March 2012 (2 pages)
2 April 2012	Director's details changed for Alastair William Stewart Barbour on 9 March 2012 (2 pages)
2 April 2012	Director's details changed for Alastair William Stewart Barbour on 9 March 2012 (2 pages)
2 April 2012	Director's details changed for Edmond William Warner on 9 March 2012 (2 pages)
2 April 2012	Annual return made up to 9 March 2012 no member list (11 pages)
7 March 2012	Appointment of Personal Assets Trust Administration Company Ltd as a secretary (3 pages)
7 March 2012	Appointment of Personal Assets Trust Administration Company Ltd as a secretary (3 pages)
6 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
6 March 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (2 pages)
5 March 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 392,241.13 (7 pages)
5 March 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 392,241.13 (7 pages)
5 March 2012	Statement of capital following an allotment of shares on 6 February 2012 GBP 392,241.13 (7 pages)
28 February 2012	Termination of appointment of Aberdeen Asset Management Plc as a secretary (2 pages)
28 February 2012	Termination of appointment of Aberdeen Asset Management Plc as a secretary (2 pages)
13 February 2012	Termination of appointment of Hamish Buchan as a director (2 pages)
13 February 2012	Termination of appointment of Hamish Buchan as a director (2 pages)
13 February 2012	Termination of appointment of Andrew Taylor as a director (2 pages)
13 February 2012	Termination of appointment of Andrew Taylor as a director (2 pages)
9 February 2012	Full accounts made up to 30 September 2011 (52 pages)
9 February 2012	Full accounts made up to 30 September 2011 (52 pages)
5 April 2011	Appointment of Alastair William Stewart Barbour as a director (3 pages)
5 April 2011	Appointment of Alastair William Stewart Barbour as a director (3 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (24 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (24 pages)
31 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (24 pages)
8 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 390,477.19 (6 pages)
8 February 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 390,477.19 (6 pages)
27 January 2011	Termination of appointment of Clive Sherling as a director (2 pages)
27 January 2011	Termination of appointment of Clive Sherling as a director (2 pages)
27 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 January 2011	Full accounts made up to 30 September 2010 (56 pages)
26 January 2011	Full accounts made up to 30 September 2010 (56 pages)
17 December 2010	Appointment of Mr Andrew Jonathan Mark Taylor as a director (3 pages)
17 December 2010	Appointment of Mr Andrew Jonathan Mark Taylor as a director (3 pages)
28 October 2010	Re-conversion of shares on 30 September 2010 (7 pages)
28 October 2010	Re-conversion of shares on 30 September 2010 (7 pages)
24 March 2010	Annual return made up to 9 March 2010 with bulk list of shareholders (20 pages)
24 March 2010	Annual return made up to 9 March 2010 with bulk list of shareholders (20 pages)
24 March 2010	Annual return made up to 9 March 2010 with bulk list of shareholders (20 pages)
9 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 390,229.58 (7 pages)
9 February 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 390,229.58 (7 pages)
8 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (98 pages)
8 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (98 pages)
29 January 2010	Full accounts made up to 30 September 2009 (58 pages)
29 January 2010	Full accounts made up to 30 September 2009 (58 pages)
9 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register(s) moved to registered inspection location (1 page)
9 October 2009	Register inspection address has been changed (1 page)
13 August 2009	Conve (1 page)
13 August 2009	Conve (1 page)
14 April 2009	Location of register of members (non legible) (1 page)
14 April 2009	Location of register of members (non legible) (1 page)
6 April 2009	Director's change of particulars / edmond warner / 20/03/2009 (1 page)
6 April 2009	Director's change of particulars / edmond warner / 20/03/2009 (1 page)
24 March 2009	Return made up to 09/03/09; bulk list available separately (7 pages)
24 March 2009	Return made up to 09/03/09; bulk list available separately (7 pages)
9 March 2009	Ad 30/01/09\gbp si [email protected]=1762.08\gbp ic 388300/390062.08\ (4 pages)
9 March 2009	Ad 30/01/09\gbp si [email protected]=1762.08\gbp ic 388300/390062.08\ (4 pages)
2 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise market purchases 26/01/2009 (2 pages)
2 February 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorise market purchases 26/01/2009 (2 pages)
28 January 2009	Director appointed david warnock (3 pages)
28 January 2009	Appointment terminated director simon edwards (1 page)
28 January 2009	Full accounts made up to 30 September 2008 (55 pages)
28 January 2009	Full accounts made up to 30 September 2008 (55 pages)
28 January 2009	Appointment terminated director simon edwards (1 page)
28 January 2009	Director appointed david warnock (3 pages)
4 December 2008	Director appointed edmond william warner (3 pages)
4 December 2008	Director appointed edmond william warner (3 pages)
8 October 2008	Memorandum and Articles of Association (80 pages)
8 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Founder shares sanction & consent 22/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Class meetings/right to elect&receive new ordinary shares 22/09/2008 (1 page)
8 October 2008	Memorandum and Articles of Association (80 pages)
8 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Founder shares sanction & consent 22/09/2008 (1 page)
8 October 2008	Resolutions RES13 ‐ Class meetings/right to elect&receive new ordinary shares 22/09/2008 (1 page)
8 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ordinary shares sanction & consent 22/09/2008 (1 page)
8 October 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ordinary shares sanction & consent 22/09/2008 (1 page)
31 March 2008	Return made up to 09/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
31 March 2008	Return made up to 09/03/08; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
28 February 2008	Appointment terminated secretary aberdeen asset managers LIMITED (1 page)
28 February 2008	Appointment terminated secretary aberdeen asset managers LIMITED (1 page)
28 February 2008	Secretary appointed aberdeen asset management PLC (1 page)
28 February 2008	Secretary appointed aberdeen asset management PLC (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Secretary resigned (1 page)
4 February 2008	New secretary appointed (2 pages)
4 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Full accounts made up to 30 September 2007 (53 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Full accounts made up to 30 September 2007 (53 pages)
25 October 2007	Resolutions RES13 ‐ Founder shares consent 24/09/07 (3 pages)
25 October 2007	Resolutions RES13 ‐ Founder shares consent 24/09/07 (3 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Memorandum and Articles of Association (78 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Memorandum and Articles of Association (78 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Director's particulars changed (1 page)
16 March 2007	Return made up to 09/03/07; bulk list available separately (10 pages)
16 March 2007	Return made up to 09/03/07; bulk list available separately (10 pages)
1 February 2007	Full accounts made up to 30 September 2006 (48 pages)
1 February 2007	Full accounts made up to 30 September 2006 (48 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 January 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 December 2006	Resolutions RES13 ‐ Rights to ord shares 30/01/06 (1 page)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
22 December 2006	Resolutions RES13 ‐ Rights to b shares 30/01/05 (1 page)
22 December 2006	Resolutions RES13 ‐ Rights to ord shares 30/01/06 (1 page)
22 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
22 December 2006	Resolutions RES13 ‐ Rights to b shares 30/01/05 (1 page)
13 December 2006	New director appointed (3 pages)
13 December 2006	New director appointed (3 pages)
13 December 2006	New director appointed (3 pages)
13 December 2006	New director appointed (3 pages)
21 March 2006	Return made up to 09/03/06; bulk list available separately (9 pages)
21 March 2006	Return made up to 09/03/06; bulk list available separately (9 pages)
7 February 2006	Full accounts made up to 30 September 2005 (51 pages)
7 February 2006	Full accounts made up to 30 September 2005 (51 pages)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
3 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 February 2006	Â£ nc 390000/470000 30/01/06 (1 page)
3 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 February 2006	Â£ nc 390000/470000 30/01/06 (1 page)
3 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (77 pages)
3 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
3 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
24 March 2005	Full accounts made up to 30 September 2004 (42 pages)
24 March 2005	Return made up to 09/03/05; bulk list available separately (9 pages)
24 March 2005	Return made up to 09/03/05; bulk list available separately (9 pages)
24 March 2005	Full accounts made up to 30 September 2004 (42 pages)
11 February 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 February 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
26 March 2004	Return made up to 09/03/04; bulk list available separately (9 pages)
26 March 2004	Return made up to 09/03/04; bulk list available separately (9 pages)
25 March 2004	Full accounts made up to 30 September 2003 (42 pages)
25 March 2004	Full accounts made up to 30 September 2003 (42 pages)
5 February 2004	Resolutions RES13 ‐ Market purchases app 28/02/02 (1 page)
5 February 2004	Resolutions RES13 ‐ Market purchases app 28/02/02 (1 page)
25 March 2003	Full accounts made up to 30 September 2002 (38 pages)
25 March 2003	Return made up to 09/03/03; bulk list available separately (7 pages)
25 March 2003	Full accounts made up to 30 September 2002 (38 pages)
25 March 2003	Return made up to 09/03/03; bulk list available separately (7 pages)
12 February 2003	Resolutions RES13 ‐ Auth. Market purchases 27/01/03 (1 page)
12 February 2003	Resolutions RES13 ‐ Auth. Market purchases 27/01/03 (1 page)
6 February 2003	Auditor's resignation (2 pages)
6 February 2003	Auditor's resignation (2 pages)
27 August 2002	Â£ ic 380499/377499 16/08/02 Â£ sr [email protected]=3000 (1 page)
27 August 2002	Â£ ic 380499/377499 16/08/02 Â£ sr [email protected]=3000 (1 page)
2 May 2002	Â£ ic 389999/380499 03/04/02 Â£ sr [email protected]=9500 (1 page)
2 May 2002	Â£ ic 389999/380499 03/04/02 Â£ sr [email protected]=9500 (1 page)
28 March 2002	Return made up to 09/03/02; bulk list available separately (4 pages)
28 March 2002	Return made up to 09/03/02; bulk list available separately (4 pages)
20 February 2002	Resolutions RES13 ‐ Sec/166 market purchase 28/01/02 (1 page)
20 February 2002	Full accounts made up to 30 September 2001 (39 pages)
20 February 2002	Resolutions RES13 ‐ Sec/166 market purchase 28/01/02 (1 page)
20 February 2002	Full accounts made up to 30 September 2001 (39 pages)
7 December 2001	Location of register of members (1 page)
7 December 2001	Location of register of members (1 page)
27 September 2001	Certificate of reduction of share premium (1 page)
27 September 2001	Certificate of reduction of share premium (1 page)
27 September 2001	Reduction of share premium (1 page)
27 September 2001	Reduction of share premium (1 page)
29 June 2001	Statement of affairs (30 pages)
29 June 2001	Statement of affairs (30 pages)
29 June 2001	Ad 29/05/01--------- Â£ si [email protected]=161490 Â£ ic 228509/389999 (2 pages)
29 June 2001	Ad 29/05/01--------- Â£ si [email protected]=161490 Â£ ic 228509/389999 (2 pages)
12 June 2001	Ad 29/05/01--------- Â£ si [email protected]=158508 Â£ ic 70002/228510 (3 pages)
12 June 2001	Ad 29/05/01--------- Â£ si [email protected]=158508 Â£ ic 70002/228510 (3 pages)
18 May 2001	Memorandum and Articles of Association (19 pages)
18 May 2001	Â£ nc 120000/390000 15/05/01 (1 page)
18 May 2001	Location of register of members (1 page)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2001	Location of register of members (1 page)
18 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 May 2001	Â£ nc 120000/390000 15/05/01 (1 page)
18 May 2001	Memorandum and Articles of Association (19 pages)
16 May 2001	Prospectus (49 pages)
16 May 2001	Prospectus (49 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New secretary appointed (2 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
8 May 2001	New director appointed (3 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2001	Ad 02/05/01--------- Â£ si [email protected]=35000 Â£ ic 2/35002 (4 pages)
3 May 2001	Ad 02/05/01--------- Â£ si [email protected]=35000 Â£ ic 35002/70002 (4 pages)
3 May 2001	S-div 02/05/01 (1 page)
3 May 2001	Ad 02/05/01--------- Â£ si [email protected]=35000 Â£ ic 35002/70002 (4 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Secretary resigned (1 page)
3 May 2001	S-div 02/05/01 (1 page)
3 May 2001	Application to commence business (5 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Memorandum and Articles of Association (74 pages)
3 May 2001	Nc inc already adjusted 02/05/01 (1 page)
3 May 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
3 May 2001	Notice of intention to trade as an investment co. (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Ad 02/05/01--------- Â£ si [email protected]=35000 Â£ ic 2/35002 (4 pages)
3 May 2001	Registered office changed on 03/05/01 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
3 May 2001	Application to commence business (5 pages)
3 May 2001	Notice of intention to trade as an investment co. (1 page)
3 May 2001	Certificate of authorisation to commence business and borrow (1 page)
3 May 2001	Certificate of authorisation to commence business and borrow (1 page)
3 May 2001	Nc inc already adjusted 02/05/01 (1 page)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 May 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
3 May 2001	Memorandum and Articles of Association (74 pages)
25 April 2001	Company name changed dmws 480 PLC\certificate issued on 25/04/01 (2 pages)
25 April 2001	Company name changed dmws 480 PLC\certificate issued on 25/04/01 (2 pages)
9 March 2001	Incorporation (41 pages)
9 March 2001	Incorporation (41 pages)

Abrdn Private Equity Opportunities Trust Plc

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