ABRDN OLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN OLDCO LIMITED
COMPANY NUMBER
SC723211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
15/02/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/04/2023
03/10/2024
MYS LIVING LIMITED
View all previous names
EDINBURGH
EH2 2LL
Investment House
1 George Street
EDINBURGH
EH2 2LL
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 |
|---|---|---|
| THE LIGHTHOUSE LIVING CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | David John Mathewson (918731152) has left the board |
| 03/10/2024 | Murdo John McIlhagger (926612909) has left the board |
| 27/02/2024 | New Board Member James Richard Dunne (930170726) Appointed |
Credit Risk Overview
Want to learn more about ABRDN OLDCO 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 ABRDN OLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN OLDCO 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 |
|---|---|---|---|---|
|
15/02/2022 - Present (2 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ABERDEEN CORPORATE SERVICES LIMITED 15/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 30 Past: 12 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
15/02/2022 - Present (2 years and 9 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE LIGHTHOUSE LIVING CO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | David John Mathewson (918731152) has left the board |
| 03/10/2024 | Murdo John McIlhagger (926612909) has left the board |
| 27/02/2024 | New Board Member James Richard Dunne (930170726) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 05/07/2023 | New Board Member Anne Kathryn Breen (926557455) Appointed |
| 05/07/2023 | Neil Andrew Slater (926573560) has left the board |
| 22/02/2023 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Murdo John McIlhagger (926612909) Appointed |
| 27/06/2022 | New Board Member David John Mathewson (918731152) Appointed |
| 10/03/2022 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 04/03/2022 | New Board Member Simon Brett Moscow (919995444) Appointed |
| 02/03/2022 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (929300814) Appointed |
| 02/03/2022 | ABERDEEN CORPORATE SERVICES LIMITED (915032963) has left the board |
| 25/02/2022 | New Company Secretary ABERDEEN CORPORATE SERVICES LIMITED (915032963) Appointed |
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