| Company Name | Abrdn Corporate Secretary Limited |
|---|---|
| Directors | Paul Bernard McKenna and Hilary Anne Staples |
| Company Status | Active |
| Company Number | SC559540 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2017(7 years, 1 month ago) |
| Previous Names | 5 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Bernard McKenna |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mrs Hilary Anne Staples |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2020(2 years, 12 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Kenneth Arthur Gilmour |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2017(same day as company formation) |
| Role | Compary Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
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 |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 4 July 2023 with updates (4 pages) |
| 20 October 2022 | Appointment of Mr Julian Charles Baddeley as a director on 20 October 2022 (2 pages) |
| 10 October 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
| 30 September 2022 | Termination of appointment of Kenneth Arthur Gilmour as a director on 30 September 2022 (1 page) |
| 12 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
| 26 November 2021 | Resolutions
|
| 26 November 2021 | Company name changed sla corporate secretary LIMITED\certificate issued on 26/11/21
|
| 8 October 2021 | Change of details for Standard Life Employee Services Limited as a person with significant control on 8 October 2021 (2 pages) |
| 8 July 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
| 6 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
| 31 March 2021 | Director's details changed for Mr Kenneth Arthur Gilmour on 26 March 2021 (2 pages) |
| 13 December 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
| 13 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
| 5 March 2020 | Appointment of Mrs Hilary Anne Staples as a director on 3 March 2020 (2 pages) |
| 5 March 2020 | Resolutions
|
| 20 January 2020 | Director's details changed for Mr Kenneth Arthur Gilmour on 10 January 2020 (2 pages) |
| 5 September 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
| 17 July 2019 | Confirmation statement made on 6 July 2019 with updates (4 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
| 18 January 2019 | Resolutions
|
| 18 January 2019 | Company name changed aberdeen standard capital LIMITED\certificate issued on 18/01/19
|
| 21 December 2018 | Resolutions
|
| 21 December 2018 | Company name changed 30 slh 1 LIMITED\certificate issued on 21/12/18
|
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 12 September 2018 | Change of details for Standard Life Employee Services Limited as a person with significant control on 31 August 2018 (5 pages) |
| 12 September 2018 | Registered office address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland to 1 George Street Edinburgh EH2 2LL on 12 September 2018 (2 pages) |
| 14 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 22 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages) |
| 22 December 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages) |
| 14 August 2017 | Company name changed standard life aberdeen LIMITED\certificate issued on 14/08/17
|
| 14 August 2017 | Resolutions
|
| 14 August 2017 | Resolutions
|
| 14 August 2017 | Company name changed standard life aberdeen LIMITED\certificate issued on 14/08/17
|
| 6 March 2017 | Incorporation Statement of capital on 2017-03-06
|
| 6 March 2017 | Incorporation Statement of capital on 2017-03-06
|