Company NameAberdeen Standard Investment Management Limited
Company StatusDissolved
Company NumberSC559530
CategoryPrivate Limited Company
Incorporation Date6 March 2017(7 years ago)
Dissolution Date22 March 2022 (2 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Bernard McKenna
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr Kenneth Arthur Gilmour
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland

Location

Registered Address1 George Street
Edinburgh
EH2 2LL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

22 March 2022Final Gazette dissolved via voluntary strike-off (1 page)
4 January 2022First Gazette notice for voluntary strike-off (1 page)
17 December 2021Application to strike the company off the register (1 page)
8 October 2021Change of details for Standard Life Employee Services Limited as a person with significant control on 8 October 2021 (2 pages)
8 July 2021Accounts for a dormant company made up to 31 December 2020 (7 pages)
6 July 2021Confirmation statement made on 6 July 2021 with no updates (3 pages)
31 March 2021Director's details changed for Mr Kenneth Arthur Gilmour on 26 March 2021 (2 pages)
27 October 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
13 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
20 January 2020Director's details changed for Mr Kenneth Arthur Gilmour on 10 January 2020 (2 pages)
5 September 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
17 July 2019Confirmation statement made on 6 July 2019 with updates (4 pages)
12 March 2019Confirmation statement made on 12 March 2019 with updates (4 pages)
26 September 2018Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 September 2018Change of details for Standard Life Employee Services Limited as a person with significant control on 31 August 2018 (5 pages)
6 September 2018Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH United Kingdom to 1 George Street Edinburgh EH2 2LL on 6 September 2018 (2 pages)
14 March 2018Confirmation statement made on 5 March 2018 with updates (4 pages)
22 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
22 December 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
6 March 2017Incorporation
Statement of capital on 2017-03-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
6 March 2017Incorporation
Statement of capital on 2017-03-06
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)