Active
Company Information for THE ABRDN COMPANY 2006
1 GEORGE STREET, EDINBURGH, EH2 2LL,
|
Company Registration Number
SZ000004
Other company type
Active |
Company Name | ||||
---|---|---|---|---|
THE ABRDN COMPANY 2006 | ||||
Legal Registered Office | ||||
1 GEORGE STREET EDINBURGH EH2 2LL Other companies in EH1 | ||||
Previous Names | ||||
|
Company Number | SZ000004 | |
---|---|---|
Company ID Number | SZ000004 | |
Date formed | 1983-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 29/06/2016 | |
Return next due | ||
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 02:57:52 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FRANCES MARGARET HORSBURGH |
||
STEVEN GRANT MURRAY |
||
STEPHEN KEITH PERCIVAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ALEXANDER HESKETH |
Director | ||
DAVID CLAYTON |
Director | ||
JACQUELINE HUNT |
Director | ||
MALCOLM JAMES WOOD |
Company Secretary | ||
ALEXANDER MAXWELL CROMBIE |
Director | ||
TREVOR JOHN MATTHEWS |
Director | ||
JOHN FRANCIS HYLANDS |
Director | ||
JOHN EASTON GILL |
Director | ||
MICHAEL KENT ATKINSON |
Director | ||
NORMAN ROY BLACKWELL |
Director | ||
GERALD EDGAR GRIMSTONE |
Director | ||
ALISON MITCHELL |
Director | ||
CLAUDE GARCIA |
Director | ||
ROY MACLAREN |
Director | ||
DAVID THOMAS ROWELL LEWIS |
Director | ||
MARCIA DOMINIC CAMPBELL |
Company Secretary | ||
IAIN COBDEN LUMSDEN |
Director | ||
JEANE CLAUDE DELORME |
Director | ||
GILES IAN HENDERSON |
Director | ||
NORMAN LESSELS |
Director | ||
ALEXANDER SCOTT BELL |
Director | ||
THOMAS ROBERT BEAMISH |
Director | ||
GEOFFREY ARTHUR BALL |
Director | ||
THOMAS ROBERTSON KING |
Director | ||
NICHOLAS CHRISTOPHER DWELLY KUENSSBERG |
Director | ||
ALAN RENNIE FORBES |
Company Secretary | ||
DAVID MACDONALD SIMPSON |
Company Secretary | ||
HARRY WINSOR MACDONELL |
Director | ||
MARIE JOSEE DROUIN |
Director | ||
LAWRENCE AIREY |
Director | ||
COLIN ALEXANDER CROLE |
Director | ||
JAMES GILBERT SYDNEY GAMMELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARD LIFE PENSION FUNDS LIMITED | Director | 2017-09-29 | CURRENT | 1969-03-27 | Active | |
STANDARD LIFE INVESTMENT FUNDS LIMITED | Director | 2017-09-29 | CURRENT | 1979-06-07 | Active | |
STANDARD LIFE LIFETIME MORTGAGES LIMITED | Director | 2017-09-29 | CURRENT | 1999-02-12 | Active | |
ABRDN CLIENT MANAGEMENT LIMITED | Director | 2017-09-29 | CURRENT | 1999-02-12 | Active | |
THREESIXTY PARTNERSHIPS LIMITED | Director | 2016-12-01 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
ABRDN FINANCIAL PLANNING LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
ABRDN CLIENT MANAGEMENT LIMITED | Director | 2017-06-09 | CURRENT | 1999-02-12 | Active | |
4TH CONTACT LIMITED | Director | 2017-05-31 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
ELEVATE PORTFOLIO SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 1973-08-13 | Active | |
ABRDN FINANCIAL PLANNING LIMITED | Director | 2017-05-31 | CURRENT | 2015-09-01 | Active | |
STANDARD LIFE PENSION FUNDS LIMITED | Director | 2017-05-31 | CURRENT | 1969-03-27 | Active | |
STANDARD LIFE INVESTMENT FUNDS LIMITED | Director | 2017-05-31 | CURRENT | 1979-06-07 | Active | |
STANDARD LIFE SAVINGS LIMITED | Director | 2017-05-31 | CURRENT | 1997-11-03 | Active | |
STANDARD LIFE SAVINGS NOMINEES LIMITED | Director | 2017-05-31 | CURRENT | 1999-02-12 | Active - Proposal to Strike off | |
STANDARD LIFE LIFETIME MORTGAGES LIMITED | Director | 2017-05-31 | CURRENT | 1999-02-12 | Active | |
VEBNET LIMITED | Director | 2017-05-31 | CURRENT | 2000-05-23 | Active | |
ABERDEEN CORPORATE SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 2004-07-29 | Active | |
STANDARD LIFE ASSURANCE LIMITED | Director | 2017-05-31 | CURRENT | 2005-06-30 | Active | |
VEBNET (HOLDINGS) LIMITED | Director | 2017-05-31 | CURRENT | 1964-02-17 | Active | |
THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD. | Director | 2014-08-08 | CURRENT | 1876-04-20 | Active | |
STANDARD LIFE PROPERTY COMPANY LIMITED | Director | 2014-08-08 | CURRENT | 1986-10-16 | Active | |
STANDARD LIFE AGENCY SERVICES LIMITED | Director | 2014-08-08 | CURRENT | 1996-11-20 | Active | |
SLACOM (NO.10) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active | |
SLACOM (NO.9) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active | |
SLACOM (NO.8) LIMITED | Director | 2014-08-08 | CURRENT | 2004-07-29 | Active | |
SL (NEWCO) LIMITED | Director | 2013-06-12 | CURRENT | 2006-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED DOUGLAS FORBES VICK | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK DAVID BARTLETT | ||
DIRECTOR APPOINTED MR PAUL BERNARD MCKENNA | ||
DIRECTOR APPOINTED MRS HILARY ANNE STAPLES | ||
APPOINTMENT TERMINATED, DIRECTOR ARON WILLIAM MITCHELL | ||
Resolutions passed:<ul><li>Resolution to change company name</ul> | ||
Company name changed the standard life assurance company 2006\certificate issued on 03/10/22 | ||
CERTNM | Company name changed the standard life assurance company 2006\certificate issued on 03/10/22 | |
RES15 | CHANGE OF COMPANY NAME 12/10/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
PSC05 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 2021-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Wendy Jane Smith on 2019-03-27 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-03-27 | |
PSC05 | Change of details for Standard Life Aberdeen Plc as a person with significant control on 2018-08-31 | |
AP01 | DIRECTOR APPOINTED MR ARON WILLIAM MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Patrick David Bartlett on 2019-07-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Wendy Jane Smith as company secretary on 2018-11-01 | |
TM02 | Termination of appointment of Frances Margaret Horsburgh on 2018-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/18 FROM Standard Life House 30 Lothian Road Edinburgh EH1 2DH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH PERCIVAL | |
AP01 | DIRECTOR APPOINTED MR PATRICK DAVID BARTLETT | |
PSC02 | Notification of Standard Life Aberdeen Plc as a person with significant control on 2018-08-16 | |
PSC07 | CESSATION OF STANDARD LIFE ASSURANCE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN GRANT MURRAY | |
MISC | MR04 FULLY SATISFYING DEED OF COVENANT CREATED 06/07/04. | |
MISC | MR04 FULLY SATISFYING DEED OF CHARGE CREATED 06/12/04. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER HESKETH | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AR01 | 30/06/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 30/06/11 | |
AR01 | 10/04/11 | |
AP01 | DIRECTOR APPOINTED MARK ALEXANDER HESKETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HUNT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED DAVID CLAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NISH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE HUNT / 10/07/2010 | |
AR01 | 10/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE | |
AP01 | DIRECTOR APPOINTED JACQUELINE HUNT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM WOOD | |
AP03 | SECRETARY APPOINTED FRANCES MARGARET HORSBURGH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NISH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JAMES WOOD / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009 | |
363a | RETURN MADE UP TO 10/04/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
RES13 | CONFLICT OF INTEREST 02/10/2008 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | ANNUAL RETURN MADE UP TO 10/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED STANDARD LIFE ASSURANCE COMPANY (THE) CERTIFICATE ISSUED ON 10/07/06 | |
OC | SANCTION SCHEME PT VII FSMA 2000 | |
RES13 | RE:DEMUTUALISATION 31/05/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 10/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
MISC | COMPANY REGULATIONS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | ANNUAL RETURN MADE UP TO 10/04/05 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE | Outstanding | MERRILL LYNCH INTERNATIONAL | |
DEED OF COVENANT | Outstanding | COMMISSION FOR THE NEW TOWNS |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ABRDN COMPANY 2006
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF DEPOSIT | NCSOFT EUROPE LIMITED | 2006-12-13 | Outstanding |
We have found 1 mortgage charges which are owed to THE ABRDN COMPANY 2006
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as THE ABRDN COMPANY 2006 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. |