Active - Proposal to Strike off
Company Information for ABRDN (USA) LIMITED
1 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LL,
|
Company Registration Number
SC215736
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ABRDN (USA) LIMITED | ||
Legal Registered Office | ||
1 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 2LL Other companies in EH2 | ||
Previous Names | ||
|
Company Number | SC215736 | |
---|---|---|
Company ID Number | SC215736 | |
Date formed | 2001-02-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-02 16:39:42 |
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Officer | Role | Date Appointed |
---|---|---|
HOLLY SYLVIA KIDD |
||
CHRISTOPHER THOMAS DEMETRIOU |
||
BEVERLEY HENDRY |
||
ERLEND LOCHEN |
||
JEFFREY GLENN MORRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN THOMAS BOYCE |
Director | ||
COLIN MARTIN CLARK |
Director | ||
WILLIAM HOWELL PERRY |
Director | ||
STEPHEN WEEPLE |
Director | ||
DAVID JOHN BURNS |
Company Secretary | ||
NORMAN KEITH SKEOCH |
Director | ||
STEPHEN WEEPLE |
Director | ||
JEFFREY GLENN MORRIS |
Director | ||
ROGER ANDRE RENAUD |
Director | ||
VINCENT JOSEPH O'BRIEN |
Company Secretary | ||
PAUL MICHAEL PASQUILL |
Director | ||
NORMAN RASCHKOWAN |
Director | ||
ERIN JILEK SPATZ |
Director | ||
LANCE RICHARD LEIGHTON PHILLIPS |
Director | ||
PETER CHARLES HILL |
Director | ||
MARY ENGLISH |
Director | ||
ALEXANDER MAXWELL CROMBIE |
Director | ||
PETER ANTHONY STUBBS |
Company Secretary | ||
THOMAS BLACK HOUSTON |
Company Secretary | ||
THOMAS BLACK HOUSTON |
Director | ||
JANE ELIZABETH LYNN |
Director |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED MRS HILARY ANNE STAPLES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS DEMETRIOU | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
DIRECTOR APPOINTED MR STUART LAPSLEY MACLENNAN | ||
AP01 | DIRECTOR APPOINTED MR STUART LAPSLEY MACLENNAN | |
APPOINTMENT TERMINATED, DIRECTOR ERLEND LOCHEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERLEND LOCHEN | |
APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HENDRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY HENDRY | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Thomas Demetriou on 2022-04-07 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
PSC05 | Change of details for Standard Life Investments Limited as a person with significant control on 2021-11-26 | |
CERTNM | Company name changed standard life investments (usa) LIMITED\certificate issued on 26/11/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Christopher Thomas Demetriou on 2021-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-12-31 | |
TM02 | Termination of appointment of Holly Sylvia Kidd on 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GLENN MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
SH19 | Statement of capital on 2018-12-19 GBP 1 | |
CAP-SS | Solvency Statement dated 11/11/18 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 5459594 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS BOYCE | |
AP01 | DIRECTOR APPOINTED JEFFREY GLENN MORRIS | |
AP01 | DIRECTOR APPOINTED MR BEVERLEY HENDRY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS DEMETRIOU | |
AD02 | Register inspection address changed from Standard Life House 30 Lothian Road Edinburgh EH1 2DH to 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
AD03 | Registers moved to registered inspection location of Standard Life House 30 Lothian Road Edinburgh EH1 2DH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARTIN CLARK | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 5459594 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOWELL PERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEEPLE | |
Saskatchewan extra provincial registration of a company. Registered address: 1 George St., Edinburgh Scotland. Registered business type: investment advisory services | ||
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Erlend Lochen on 2016-05-26 | |
AP01 | DIRECTOR APPOINTED MR ERLEND LOCHEN | |
TM02 | Termination of appointment of David John Burns on 2016-05-10 | |
AP01 | DIRECTOR APPOINTED STEPHEN WEEPLE | |
AP03 | SECRETARY APPOINTED MISS HOLLY SYLVIA KIDD | |
Alberta provincial registration of foreign company. Registered address: 855 - 2 STREET SW, SUITE 3500, CALGARY ALBERTA, T2P 4J8.. Registration Number: 2119398861 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 11600000 | |
AR01 | 30/06/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 18/05/15 | |
RES06 | REDUCE ISSUED CAPITAL 18/05/2015 | |
SH19 | 01/06/15 STATEMENT OF CAPITAL GBP 5459594 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 11600000 | |
AR01 | 30/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEEPLE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 26/09/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RENAUD | |
AP01 | DIRECTOR APPOINTED JOHN THOMAS BOYCE | |
AR01 | 30/06/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MARTIN CLARK / 21/02/2012 | |
RP04 | SECOND FILING WITH MUD 30/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 11600000 | |
AP01 | DIRECTOR APPOINTED MR COLIN MARTIN CLARK | |
AR01 | 30/06/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN BURNS / 22/03/2011 | |
AR01 | 13/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN BURNS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN | |
SH01 | 25/06/10 STATEMENT OF CAPITAL GBP 7100000 | |
AR01 | 13/02/10 FULL LIST | |
SH01 | 15/01/10 STATEMENT OF CAPITAL GBP 7100000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWELL PERRY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GLENN MORRIS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WEEPLE / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GLENN MORRIS / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HOWELL PERRY / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WEEPLE / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GLENN MORRIS / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HOWELL PERRY / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN KEITH SKEOCH / 16/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANDRE RENAUD / 16/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 16/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER RENAUD / 13/07/2009 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
RES13 | POTENTIAL CONFLICT OF INTEREST 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL PASQUILL | |
363s | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
88(2)R | AD 03/07/06--------- £ SI 1000000@1=1000000 £ IC 6100000/7100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as ABRDN (USA) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |