Aberdeen Corporate Services Limited

Company Name	Aberdeen Corporate Services Limited
Company Status	Active
Company Number	SC271355
Category	Private Limited Company
Incorporation Date	29 July 2004(19 years, 8 months ago)
Previous Names	Slacom (No.6) Limited and Standard Life Employee Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Campbell Scott
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(18 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Julian Charles Baddeley
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 April 2023(18 years, 8 months after company formation)
Appointment Duration	1 year
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Martin Alan Kwiatkowski
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(19 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Stuart Lapsley Maclennan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(19 years, 7 months after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Current
Appointed	25 March 2022(17 years, 8 months after company formation)
Appointment Duration	2 years
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Thomas Black Houston
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	"Ferndale" 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland

Director Name	Jane Elizabeth Lynn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	27 Grange Terrace Edinburgh Midlothian EH9 2LE Scotland

Secretary Name	Thomas Black Houston
Nationality	British
Status	Resigned
Appointed	29 July 2004(same day as company formation)
Role	Company Director
Correspondence Address	"Ferndale" 70 Garvock Hill Dunfermline Fife KY12 7UU Scotland

Director Name	Sir Alexander Maxwell Crombie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH Scotland

Director Name	Trevor John Matthews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 2004(3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2008)
Role	Company Director
Correspondence Address	2 Ettrick Road Edinburgh Midlothian EH10 5BJ Scotland

Director Name	Antony Mark Taccone
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2006)
Role	Finance Director
Correspondence Address	15 Clarendon Crescent Edinburgh Midlothian EH4 1PU Scotland

Secretary Name	Katrina Love
Nationality	British
Status	Resigned
Appointed	18 November 2004(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 14 September 2007)
Role	Company Director
Correspondence Address	3 Dovecot Park Edinburgh EH14 2LN Scotland

Director Name	Mrs Marcia Dominic Campbell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2009)
Role	Group Operations Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH Scotland

Director Name	Michael Warner Ferguson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 January 2007)
Role	Company Director
Correspondence Address	6 Melgund Terrace Edinburgh Midlothian EH7 4BU Scotland

Director Name	Ian Norman Forbes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(2 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 December 2010)
Role	Head Of Finance
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH Scotland

Secretary Name	Susan McKenna
Nationality	British
Status	Resigned
Appointed	14 September 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 22 December 2014)
Role	Solicitor
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH Scotland

Director Name	Mr Michael John Conway
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2010)
Role	Group HR Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH Scotland

Director Name	Mr Alexander Hugh McCormack Begbie
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(5 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr David Thomas Nish
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(5 years, 11 months after company formation)
Appointment Duration	5 years (resigned 05 August 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH Scotland

Director Name	Mr David Clayton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Director Name	Mr Luke Savage
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(10 years after company formation)
Appointment Duration	2 years, 12 months (resigned 14 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Ms Miranda Anne Kelly
Status	Resigned
Appointed	22 December 2014(10 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland

Secretary Name	Mr Paul Bernard McKenna
Status	Resigned
Appointed	01 May 2015(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 24 March 2022)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Sir Norman Keith Skeoch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(11 years after company formation)
Appointment Duration	5 years (resigned 01 September 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Stephen Keith Percival
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr William John Rattray
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2017(13 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Patrick David Bartlett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 05 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Stephen Robert Coussens
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2018(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Amy Louise Morton
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(14 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mrs Denise Elisabeth Thomas
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Brett Marc Tollman
Date of Birth	February 1975 (Born 49 years ago)
Nationality	South African
Status	Resigned
Appointed	28 February 2020(15 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Fiona Jean McGowan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2023(18 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Mark Hardiman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2023(18 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Contact

Website	www.standardlife.co.uk
Telephone	0131 2252552
Telephone region	Edinburgh

Location

Registered Address	1 George Street Edinburgh 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	£604,816,000
Net Worth	-£78,645,000
Cash	£9,332,000
Current Liabilities	£234,957,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Filing History

29 January 2021	Statement of capital following an allotment of shares on 30 November 2020 GBP 70,959 (3 pages)
23 September 2020	Director's details changed for Brett Marc Tollman on 22 September 2020 (2 pages)
7 September 2020	Full accounts made up to 31 December 2019 (54 pages)
2 September 2020	Termination of appointment of Norman Keith Skeoch as a director on 1 September 2020 (1 page)
13 July 2020	Confirmation statement made on 6 July 2020 with updates (4 pages)
2 April 2020	Termination of appointment of Stephen Robert Coussens as a director on 28 February 2020 (1 page)
26 March 2020	Director's details changed for Brett Tollman on 26 March 2020 (2 pages)
19 March 2020	Appointment of Brett Tollman as a director on 28 February 2020 (2 pages)
10 January 2020	Statement of capital following an allotment of shares on 12 December 2019 GBP 67,375 (3 pages)
25 July 2019	Full accounts made up to 31 December 2018 (49 pages)
18 July 2019	Confirmation statement made on 6 July 2019 with updates (4 pages)
4 July 2019	Secretary's details changed for Mr Paul Bernard Mckenna on 4 July 2019 (1 page)
4 July 2019	Secretary's details changed for Mr Paul Mckenna on 3 July 2019 (1 page)
4 July 2019	Director's details changed for Mr Patrick David Bartlett on 4 July 2019 (2 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (5 pages)
3 June 2019	Termination of appointment of William John Rattray as a director on 31 May 2019 (1 page)
28 May 2019	Termination of appointment of Colin Richard Walklin as a director on 27 May 2019 (1 page)
28 May 2019	Appointment of Mrs Denise Elisabeth Thomas as a director on 27 May 2019 (2 pages)
22 March 2019	Appointment of Mrs Amy Louise Morton as a director on 18 March 2019 (2 pages)
15 March 2019	Second filing of a statement of capital following an allotment of shares on 21 December 2018 GBP 63,986.00 (7 pages)
11 March 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 63,986 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 15/03/2019 (3 pages)
6 December 2018	Appointment of Mr Stephen Robert Coussens as a director on 23 November 2018 (2 pages)
4 December 2018	Termination of appointment of Alexander Hugh Mccormack Begbie as a director on 15 November 2018 (1 page)
20 September 2018	Full accounts made up to 31 December 2017 (55 pages)
31 August 2018	Registered office address changed from Standard Life House 30 Lothian Road Edinburgh Midlothian EH1 2DH to 1 George Street Edinburgh EH2 2LL on 31 August 2018 (1 page)
31 August 2018	Termination of appointment of Stephen Keith Percival as a director on 31 August 2018 (1 page)
31 August 2018	Change of details for Standard Life Aberdeen Plc as a person with significant control on 31 August 2018 (2 pages)
31 August 2018	Appointment of Mr Patrick David Bartlett as a director on 31 August 2018 (2 pages)
26 June 2018	Confirmation statement made on 15 June 2018 with updates (5 pages)
15 August 2017	Change of details for Standard Life Plc as a person with significant control on 14 August 2017 (2 pages)
15 August 2017	Change of details for Standard Life Plc as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Luke Savage as a director on 14 August 2017 (1 page)
14 August 2017	Appointment of Mr William John Rattray as a director on 14 August 2017 (2 pages)
14 August 2017	Termination of appointment of Luke Savage as a director on 14 August 2017 (1 page)
14 August 2017	Appointment of Mr William John Rattray as a director on 14 August 2017 (2 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
2 June 2017	Appointment of Stephen Keith Percival as a director on 31 May 2017 (2 pages)
1 June 2017	Full accounts made up to 31 December 2016 (47 pages)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Mark Alexander Hesketh as a director on 31 May 2017 (1 page)
1 June 2017	Full accounts made up to 31 December 2016 (47 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 42,600 (7 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 42,600 (7 pages)
5 July 2016	Appointment of Mr Colin Richard Walklin as a director on 28 June 2016 (2 pages)
5 July 2016	Appointment of Mr Colin Richard Walklin as a director on 28 June 2016 (2 pages)
22 June 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 42,600 (3 pages)
22 June 2016	Statement of capital following an allotment of shares on 11 February 2016 GBP 42,600 (3 pages)
25 May 2016	Full accounts made up to 31 December 2015 (47 pages)
25 May 2016	Full accounts made up to 31 December 2015 (47 pages)
25 May 2016	Full accounts made up to 31 December 2015 (36 pages)
19 August 2015	Appointment of Mr Norman Keith Skeoch as a director on 5 August 2015 (2 pages)
19 August 2015	Appointment of Mr Norman Keith Skeoch as a director on 5 August 2015 (2 pages)
19 August 2015	Termination of appointment of David Thomas Nish as a director on 5 August 2015 (1 page)
19 August 2015	Termination of appointment of David Thomas Nish as a director on 5 August 2015 (1 page)
19 August 2015	Appointment of Mr Norman Keith Skeoch as a director on 5 August 2015 (2 pages)
19 August 2015	Termination of appointment of David Thomas Nish as a director on 5 August 2015 (1 page)
23 July 2015	Secretary's details changed for Mr Paul Mckenna on 1 May 2015 (1 page)
23 July 2015	Secretary's details changed for Mr Paul Mckenna on 1 May 2015 (1 page)
23 July 2015	Secretary's details changed for Mr Paul Mckenna on 1 May 2015 (1 page)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 34,600 (7 pages)
22 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 34,600 (7 pages)
2 June 2015	Full accounts made up to 31 December 2014 (36 pages)
2 June 2015	Full accounts made up to 31 December 2014 (47 pages)
2 June 2015	Full accounts made up to 31 December 2014 (47 pages)
1 May 2015	Appointment of Mr Paul Mckenna as a secretary on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Miranda Anne Kelly as a secretary on 1 May 2015 (1 page)
1 May 2015	Appointment of Mr Paul Mckenna as a secretary on 1 May 2015 (2 pages)
1 May 2015	Termination of appointment of Miranda Anne Kelly as a secretary on 1 May 2015 (1 page)
22 December 2014	Appointment of Ms Miranda Anne Kelly as a secretary on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of Susan Mckenna as a secretary on 22 December 2014 (1 page)
22 December 2014	Appointment of Ms Miranda Anne Kelly as a secretary on 22 December 2014 (2 pages)
22 December 2014	Termination of appointment of Susan Mckenna as a secretary on 22 December 2014 (1 page)
20 August 2014	Appointment of Mr Luke Savage as a director on 18 August 2014 (2 pages)
20 August 2014	Appointment of Mr Luke Savage as a director on 18 August 2014 (2 pages)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of David Clayton as a director on 8 August 2014 (1 page)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 34,600 (7 pages)
18 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 34,600 (7 pages)
27 May 2014	Full accounts made up to 31 December 2013 (45 pages)
27 May 2014	Full accounts made up to 31 December 2013 (45 pages)
27 May 2014	Full accounts made up to 31 December 2013 (34 pages)
22 October 2013	Director's details changed for Mr Alexander Hugh Mccormack Begbie on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Alexander Hugh Mccormack Begbie on 22 October 2013 (2 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
4 July 2013	Director's details changed for Mr David Thomas Nish on 29 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr David Thomas Nish on 29 June 2013 (2 pages)
28 May 2013	Full accounts made up to 31 December 2012 (47 pages)
28 May 2013	Full accounts made up to 31 December 2012 (47 pages)
28 May 2013	Full accounts made up to 31 December 2012 (36 pages)
12 December 2012	Statement of company's objects (2 pages)
12 December 2012	Statement of company's objects (2 pages)
12 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Director's details changed for Mr David Thomas Nish on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Alexander Hugh Mccormack Begbie on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr Alexander Hugh Mccormack Begbie on 28 June 2012 (2 pages)
28 June 2012	Director's details changed for Mr David Thomas Nish on 28 June 2012 (2 pages)
14 June 2012	Full accounts made up to 31 December 2011 (35 pages)
14 June 2012	Full accounts made up to 31 December 2011 (35 pages)
31 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
31 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 34,600 (4 pages)
31 December 2011	Statement of capital following an allotment of shares on 21 December 2011 GBP 34,600 (4 pages)
4 October 2011	Termination of appointment of Christian Torkington as a director (1 page)
4 October 2011	Termination of appointment of Christian Torkington as a director (1 page)
6 September 2011	Appointment of David Clayton as a director (2 pages)
6 September 2011	Appointment of David Clayton as a director (2 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
9 May 2011	Full accounts made up to 31 December 2010 (32 pages)
9 May 2011	Full accounts made up to 31 December 2010 (32 pages)
19 April 2011	Appointment of Mr Mark Alexander Hesketh as a director (2 pages)
19 April 2011	Appointment of Mr Mark Alexander Hesketh as a director (2 pages)
8 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 24,600 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 24,600 (4 pages)
8 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
8 March 2011	Statement of capital following an allotment of shares on 3 March 2011 GBP 24,600 (4 pages)
8 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 December 2010	Termination of appointment of Ian Forbes as a director (1 page)
23 December 2010	Termination of appointment of Ian Forbes as a director (1 page)
6 August 2010	Annual return made up to 29 July 2010 (16 pages)
6 August 2010	Annual return made up to 29 July 2010 (16 pages)
21 July 2010	Appointment of Mr David Thomas Nish as a director (2 pages)
21 July 2010	Appointment of Mr David Thomas Nish as a director (2 pages)
1 July 2010	Appointment of Alexander Hugh Mccormack Begbie as a director (2 pages)
1 July 2010	Appointment of Alexander Hugh Mccormack Begbie as a director (2 pages)
1 July 2010	Termination of appointment of David Nish as a director (1 page)
1 July 2010	Termination of appointment of Michael Conway as a director (1 page)
1 July 2010	Termination of appointment of David Nish as a director (1 page)
1 July 2010	Termination of appointment of Michael Conway as a director (1 page)
26 April 2010	Full accounts made up to 31 December 2009 (37 pages)
26 April 2010	Full accounts made up to 31 December 2009 (37 pages)
8 March 2010	Appointment of Mr Christian Roy Torkington as a director (2 pages)
8 March 2010	Appointment of Mr Christian Roy Torkington as a director (2 pages)
13 January 2010	Appointment of Mr David Thomas Nish as a director (3 pages)
13 January 2010	Appointment of Mr David Thomas Nish as a director (3 pages)
6 January 2010	Termination of appointment of Alexander Crombie as a director (1 page)
6 January 2010	Termination of appointment of Alexander Crombie as a director (1 page)
2 December 2009	Termination of appointment of Marcia Campbell as a director (1 page)
2 December 2009	Termination of appointment of Marcia Campbell as a director (1 page)
10 November 2009	Director's details changed for Michael John Conway on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Michael John Conway on 10 November 2009 (2 pages)
7 October 2009	Director's details changed for Ian Norman Forbes on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Ian Norman Forbes on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael John Conway on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael John Conway on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Michael John Conway on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Mckenna on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 6 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Susan Mckenna on 6 October 2009 (1 page)
7 October 2009	Secretary's details changed for Susan Mckenna on 6 October 2009 (1 page)
7 October 2009	Director's details changed for Ian Norman Forbes on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Sir Alexander Maxwell Crombie on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Marcia Dominic Campbell on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Marcia Dominic Campbell on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Marcia Dominic Campbell on 6 October 2009 (2 pages)
30 July 2009	Return made up to 29/07/09; full list of members (4 pages)
30 July 2009	Return made up to 29/07/09; full list of members (4 pages)
13 July 2009	Director's change of particulars / alexander crombie / 16/06/2009 (1 page)
13 July 2009	Director's change of particulars / alexander crombie / 16/06/2009 (1 page)
17 April 2009	Full accounts made up to 31 December 2008 (35 pages)
17 April 2009	Full accounts made up to 31 December 2008 (35 pages)
20 November 2008	Director appointed michael john conway (2 pages)
20 November 2008	Director appointed michael john conway (2 pages)
14 October 2008	Resolutions RES13 ‐ Conflict of interest 30/09/2008 (1 page)
14 October 2008	Resolutions RES13 ‐ Conflict of interest 30/09/2008 (1 page)
21 August 2008	Return made up to 29/07/08; full list of members (4 pages)
21 August 2008	Return made up to 29/07/08; full list of members (4 pages)
2 July 2008	Director's change of particulars / ian forbes / 01/07/2008 (1 page)
2 July 2008	Director's change of particulars / ian forbes / 01/07/2008 (1 page)
15 April 2008	Full accounts made up to 31 December 2007 (36 pages)
15 April 2008	Full accounts made up to 31 December 2007 (36 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
24 September 2007	New secretary appointed (2 pages)
24 September 2007	Secretary resigned (1 page)
30 August 2007	Return made up to 29/07/07; no change of members (8 pages)
30 August 2007	Return made up to 29/07/07; no change of members (8 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
30 April 2007	Full accounts made up to 31 December 2006 (33 pages)
30 April 2007	Full accounts made up to 31 December 2006 (33 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
16 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 August 2006	Return made up to 29/07/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
19 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 June 2006	Full accounts made up to 31 December 2005 (13 pages)
30 June 2006	Full accounts made up to 31 December 2005 (13 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	Director resigned (1 page)
13 April 2006	Â£ nc 100/15100 05/04/06 (1 page)
13 April 2006	Ad 05/04/06--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
13 April 2006	Â£ nc 100/15100 05/04/06 (1 page)
13 April 2006	Ad 05/04/06--------- Â£ si 15000@1=15000 Â£ ic 100/15100 (2 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
10 April 2006	Ad 30/07/04--------- Â£ si 100@1 (2 pages)
10 April 2006	Ad 30/07/04--------- Â£ si 100@1 (2 pages)
23 August 2005	Return made up to 29/07/05; full list of members (7 pages)
23 August 2005	Return made up to 29/07/05; full list of members (7 pages)
29 November 2004	Secretary resigned (1 page)
29 November 2004	Secretary resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	New secretary appointed (2 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (3 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (3 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (3 pages)
2 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2004	Company name changed slacom (no.6) LIMITED\certificate issued on 15/09/04 (2 pages)
15 September 2004	Company name changed slacom (no.6) LIMITED\certificate issued on 15/09/04 (2 pages)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
3 September 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Incorporation (28 pages)
29 July 2004	Incorporation (28 pages)

Aberdeen Corporate Services Limited

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