ABERDEEN ISAF NOMINEE LIMITED
Company is dissolved
General Information
NAME
ABERDEEN ISAF NOMINEE LIMITED
COMPANY NUMBER
06571254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/04/2008
(16 years and 6 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/04/2015
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
21/04/2008
24/11/2014
UBERIOR ISAF CIP NOMINEE LIMITED
LONDON
EC4M 9HH
Bow Bells House
1 Bread Street
London
EC4M 9HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
Credit Risk Overview
Want to learn more about ABERDEEN ISAF NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN ISAF NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN ISAF NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2008 - 09/10/2009 (1 years and 5 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/04/2008 - 04/08/2010 (2 years and 3 months) Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
21/04/2008 - 04/08/2010 (2 years and 3 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
21/04/2008 - 21/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/04/2008 - 02/07/2012 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/09/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 05/08/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 23/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 17/07/2024 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 28/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 28/12/2023 | New Board Member Andrew John November (909864916) Appointed |
| 01/12/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 02/11/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 02/11/2023 | New Board Member Andrew John November (909864916) Appointed |
| 13/10/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 06/04/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 24/03/2023 | New Company Secretary ABRDN HOLDINGS LIMITED (900081826) Appointed |
| 03/08/2015 | ABERDEEN ASSET MANAGEMENT PLC (919028960) has left the board |
| 03/08/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
| 01/07/2015 | New Accounts filed |
| 30/06/2015 | New Board Member TENON NOMINEES LIMITED (905249967) Appointed |
| 30/06/2015 | TENON NOMINEES LIMITED (919847481) has left the board |
| 16/06/2015 | New Board Member TENON NOMINEES LIMITED (919847481) Appointed |
| 15/05/2015 | New Annual Return filed |
| 12/05/2015 | Anthony Paul Owens (912955976) has left the board |
| 26/11/2014 | Change in Reg. Office |
| 05/10/2014 | New Accounts filed |
| 21/08/2014 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (919028960) Appointed |
| 22/07/2014 | LLOYDS SECRETARIES LIMITED (917045674) has left the board |
| 19/05/2014 | Dean Robert Buckley (912738122) has left the board |
| 30/04/2014 | New Annual Return filed |
| 29/11/2013 | Alice Nisbet (917045260) has left the board |
| 29/11/2013 | Graham John McDonald (910142154) has left the board |
| 28/10/2013 | New Board Member Dean Robert Buckley (912738122) Appointed |
| 28/10/2013 | New Board Member Andrew John November (909864916) Appointed |
| 17/10/2013 | New Board Member Anthony Paul Owens (912955976) Appointed |
| 08/10/2013 | New Accounts filed |
| 27/05/2013 | Pamela Simone White (909181083) has left the board |
| 27/05/2013 | New Board Member Alice Nisbet (917045260) Appointed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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