| Company Name | Aberdeen Asset Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC286781 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2005(18 years, 9 months ago) |
| Dissolution Date | 8 March 2018 (6 years, 1 month ago) |
| Previous Name | MM&S (4071) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Douglas Henderson Aitken |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2016(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 08 March 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Bf1 14 Barony Street Edinburgh EH3 6PE Scotland |
| Director Name | Mrs Nicola Mary Armstrong |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2016(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 08 March 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Aberdeen Asset Management Plc 40 Princes Street Edinburgh EH2 2BY Scotland |
| Secretary Name | Aberdeen Asset Management Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 September 2005(2 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 08 March 2018) |
| Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| Director Name | Mr Scott Edward Massie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(3 years, 3 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 14 December 2016) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| Director Name | Scott Edward Massie |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2009(3 years, 12 months after company formation) |
| Appointment Duration | Resigned same day (resigned 25 June 2009) |
| Role | Secretary |
| Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 151 St Vincent Street Glasgow G2 5NJ Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2005(same day as company formation) |
| Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
| Director Name | Tenon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(2 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 14 December 2016) |
| Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1YG Scotland |
Contact
| Website | aberdeen-asset.com |
|---|---|
| Telephone | 01224 631999 |
| Telephone region | Aberdeen |
Location
| Registered Address | Ten George Street Edinburgh EH2 2DZ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Aberdeen Asset Management PLC 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,837,000 |
| Net Worth | -£9,217,000 |
| Current Liabilities | £9,978,000 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 8 March 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2017 | Return of final meeting of voluntary winding up (3 pages) |
| 28 December 2016 | Resolutions
|
| 28 December 2016 | Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG to Ten George Street Edinburgh EH2 2DZ on 28 December 2016 (2 pages) |
| 28 December 2016 | Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG to Ten George Street Edinburgh EH2 2DZ on 28 December 2016 (2 pages) |
| 28 December 2016 | Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG (2 pages) |
| 28 December 2016 | Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG (2 pages) |
| 28 December 2016 | Register(s) moved to registered inspection location 10 Queen's Terrace Aberdeen AB10 1YG (2 pages) |
| 28 December 2016 | Resolutions
|
| 28 December 2016 | Register inspection address has been changed to 10 Queen's Terrace Aberdeen AB10 1YG (2 pages) |
| 14 December 2016 | Termination of appointment of Tenon Nominees Limited as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Scott Edward Massie as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Termination of appointment of Tenon Nominees Limited as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016 (2 pages) |
| 14 December 2016 | Appointment of Mr Douglas Henderson Aitken as a director on 14 December 2016 (2 pages) |
| 14 December 2016 | Termination of appointment of Scott Edward Massie as a director on 14 December 2016 (1 page) |
| 14 December 2016 | Appointment of Mrs Nicola Mary Armstrong as a director on 14 December 2016 (2 pages) |
| 14 December 2016 | Appointment of Mrs Nicola Mary Armstrong as a director on 14 December 2016 (2 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
| 1 July 2016 | Director's details changed for Tenon Nominees Limited on 28 June 2016 (1 page) |
| 1 July 2016 | Secretary's details changed for Aberdeen Asset Management Plc on 28 June 2016 (1 page) |
| 1 July 2016 | Director's details changed for Tenon Nominees Limited on 28 June 2016 (1 page) |
| 1 July 2016 | Secretary's details changed for Aberdeen Asset Management Plc on 28 June 2016 (1 page) |
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 13 April 2016 | Auditor's resignation (1 page) |
| 13 April 2016 | Auditor's resignation (1 page) |
| 4 April 2016 | Full accounts made up to 30 September 2015 (11 pages) |
| 4 April 2016 | Full accounts made up to 30 September 2015 (11 pages) |
| 29 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 22 April 2015 | Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages) |
| 22 April 2015 | Director's details changed for Mr Scott Edward Massie on 4 February 2015 (2 pages) |
| 27 January 2015 | Full accounts made up to 30 September 2014 (13 pages) |
| 27 January 2015 | Full accounts made up to 30 September 2014 (13 pages) |
| 29 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 13 January 2014 | Full accounts made up to 30 September 2013 (13 pages) |
| 13 January 2014 | Full accounts made up to 30 September 2013 (13 pages) |
| 2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
|
| 21 January 2013 | Full accounts made up to 30 September 2012 (13 pages) |
| 21 January 2013 | Full accounts made up to 30 September 2012 (13 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 12 January 2012 | Full accounts made up to 30 September 2011 (14 pages) |
| 12 January 2012 | Full accounts made up to 30 September 2011 (14 pages) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 4 April 2011 | Full accounts made up to 30 September 2010 (12 pages) |
| 6 July 2010 | Director's details changed for Mr Scott Edward Massie on 1 April 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Tenon Nominees Limited on 1 April 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Tenon Nominees Limited on 1 April 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Mr Scott Edward Massie on 1 April 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Tenon Nominees Limited on 1 April 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Mr Scott Edward Massie on 1 April 2010 (2 pages) |
| 6 July 2010 | Secretary's details changed for Aberdeen Asset Management Plc on 1 April 2010 (2 pages) |
| 29 June 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 29 June 2010 | Full accounts made up to 30 September 2009 (14 pages) |
| 18 December 2009 | Appointment of Mr Scott Edward Massie as a director (1 page) |
| 18 December 2009 | Appointment of Mr Scott Edward Massie as a director (1 page) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 10 queen's terrace aberdeen AB10 1YG (1 page) |
| 22 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 22 July 2009 | Registered office changed on 22/07/2009 from 10 queen's terrace aberdeen AB10 1YG (1 page) |
| 22 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 29 June 2009 | Appointment terminated director scott massie (1 page) |
| 29 June 2009 | Appointment terminated director scott massie (1 page) |
| 25 June 2009 | Director appointed mr scott edward massie (1 page) |
| 25 June 2009 | Director appointed mr scott edward massie (1 page) |
| 4 March 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 4 March 2009 | Full accounts made up to 30 September 2008 (15 pages) |
| 14 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 14 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 20 February 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 20 February 2008 | Full accounts made up to 30 September 2007 (14 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 10 queen's terrace aberdeen AB10 1YG (1 page) |
| 31 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 10 queen's terrace aberdeen AB10 1YG (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 10 queen's terrace aberdeen AB10 1YG (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 10 queen's terrace aberdeen AB10 1YG (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 10 queens terrace aberdeen AB10 1YG (1 page) |
| 31 July 2007 | Registered office changed on 31/07/07 from: 10 queens terrace aberdeen AB10 1YG (1 page) |
| 23 April 2007 | Full accounts made up to 30 September 2006 (15 pages) |
| 23 April 2007 | Full accounts made up to 30 September 2006 (15 pages) |
| 11 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 29/06/06; full list of members (2 pages) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | New director appointed (6 pages) |
| 7 September 2005 | New director appointed (6 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | New secretary appointed (2 pages) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Secretary resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 3 glenfinlas street edinburgh EH2 3NS (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: 3 glenfinlas street edinburgh EH2 3NS (1 page) |
| 6 September 2005 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 6 September 2005 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
| 2 September 2005 | Company name changed mm&s (4071) LIMITED\certificate issued on 02/09/05 (2 pages) |
| 2 September 2005 | Company name changed mm&s (4071) LIMITED\certificate issued on 02/09/05 (2 pages) |
| 29 June 2005 | Incorporation (14 pages) |
| 29 June 2005 | Incorporation (14 pages) |