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ABERDEEN INVESTMENT SOLUTIONS LIMITED - 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom
Company Information
- Company registration number
- SC106723
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 7 Castle Street
- Edinburgh
- EH2 3AH 7 Castle Street, Edinburgh, EH2 3AH UK
Management
- Managing Directors
- SHANKS, Adam
- MCBIRNIE, Graeme James
- STAPLES, Hilary Anne
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-17
- Dissolved on
- 2023-12-25
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Aberdeen Asset Investment Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LLOYDS TSB INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- 549300X7T4BU6U8LA778
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-16
- Annual Return
- Due Date: 2023-04-30
- Last Date: 2022-04-16
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ABERDEEN INVESTMENT SOLUTIONS LIMITED Company Description
- ABERDEEN INVESTMENT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC106723. Its current trading status is "closed". It was registered 1987-09-17. It was previously called LLOYDS TSB INVESTMENTS LIMITED. It has declared SIC or NACE codes as "66120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-16.It can be contacted at 7 Castle Street .
Get ABERDEEN INVESTMENT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-12-25) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting-scotland (2023-09-25) - LIQ13(Scot)
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change-person-director-company-with-change-date (2023-08-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-21) - AD01
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change-sail-address-company-with-new-address (2023-04-25) - AD02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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change-person-director-company-with-change-date (2022-03-03) - CH01
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confirmation-statement-with-no-updates (2022-04-21) - CS01
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appoint-person-director-company-with-name-date (2022-08-24) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-30) - AD01
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resolution (2022-09-29) - RESOLUTIONS
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change-to-a-person-with-significant-control (2022-11-28) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
-
confirmation-statement-with-no-updates (2021-04-16) - CS01
-
accounts-with-accounts-type-full (2021-06-24) - AA
-
change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
-
termination-director-company-with-name-termination-date (2021-11-05) - TM01
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change-person-director-company-with-change-date (2021-09-23) - CH01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-23) - AA
-
appoint-person-director-company-with-name-date (2020-01-08) - AP01
-
termination-secretary-company-with-name-termination-date (2020-04-14) - TM02
-
appoint-corporate-secretary-company-with-name-date (2020-04-14) - AP04
-
confirmation-statement-with-no-updates (2020-04-21) - CS01
-
termination-director-company-with-name-termination-date (2020-09-02) - TM01
-
termination-director-company-with-name-termination-date (2020-10-07) - TM01
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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change-person-director-company-with-change-date (2019-03-11) - CH01
-
termination-director-company-with-name-termination-date (2019-03-25) - TM01
-
termination-director-company-with-name-termination-date (2019-04-08) - TM01
-
confirmation-statement-with-no-updates (2019-04-29) - CS01
-
termination-director-company-with-name-termination-date (2019-08-01) - TM01
-
appoint-person-director-company-with-name-date (2019-08-01) - AP01
-
appoint-person-director-company-with-name-date (2019-08-02) - AP01
-
accounts-with-accounts-type-full (2019-07-30) - AA
-
termination-director-company-with-name-termination-date (2019-08-16) - TM01
-
second-filing-of-director-appointment-with-name (2019-08-22) - RP04AP01
-
appoint-person-director-company-with-name-date (2019-09-23) - AP01
-
termination-director-company-with-name-termination-date (2019-09-23) - TM01
-
change-person-director-company-with-change-date (2019-09-25) - CH01
-
appoint-person-director-company-with-name-date (2019-12-20) - AP01
-
termination-director-company-with-name-termination-date (2019-08-02) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-06) - CH01
-
accounts-with-accounts-type-full (2018-06-18) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
-
confirmation-statement-with-no-updates (2018-04-24) - CS01
-
termination-director-company-with-name-termination-date (2018-02-05) - TM01
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-21) - AP01
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confirmation-statement-with-updates (2017-04-20) - CS01
-
accounts-with-accounts-type-full (2017-02-03) - AA
-
termination-director-company-with-name-termination-date (2017-03-31) - TM01
-
appoint-person-director-company-with-name-date (2017-06-08) - AP01
-
termination-director-company-with-name-termination-date (2017-02-03) - TM01
-
termination-director-company-with-name-termination-date (2017-07-25) - TM01
-
appoint-person-director-company-with-name-date (2017-11-08) - AP01
-
appoint-person-director-company-with-name-date (2017-08-22) - AP01
-
appoint-person-director-company-with-name-date (2017-08-31) - AP01
-
termination-director-company-with-name-termination-date (2017-10-31) - TM01
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
change-account-reference-date-company-current-extended (2017-08-17) - AA01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-05) - AA
-
termination-director-company-with-name-termination-date (2016-02-15) - TM01
-
auditors-resignation-company (2016-03-31) - AUD
-
termination-director-company-with-name-termination-date (2016-04-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
appoint-person-director-company-with-name-date (2016-06-02) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-21) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
-
termination-secretary-company-with-name-termination-date (2015-01-23) - TM02
-
appoint-corporate-secretary-company-with-name-date (2015-03-06) - AP04
-
change-person-director-company-with-change-date (2015-05-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
-
change-person-director-company-with-change-date (2015-07-06) - CH01
-
change-person-director-company-with-change-date (2015-07-29) - CH01
-
accounts-with-accounts-type-full (2015-01-22) - AA
-
appoint-person-director-company-with-name-date (2015-09-24) - AP01
-
appoint-person-director-company-with-name-date (2015-09-30) - AP01
-
termination-director-company-with-name-termination-date (2015-09-30) - TM01
-
termination-director-company-with-name-termination-date (2015-11-20) - TM01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-13) - AP01
-
change-person-director-company-with-change-date (2014-02-05) - CH01
-
termination-director-company-with-name (2014-03-31) - TM01
-
accounts-with-accounts-type-full (2014-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
-
auditors-resignation-company (2014-05-29) - AUD
-
miscellaneous (2014-06-03) - MISC
-
appoint-person-director-company-with-name (2014-06-04) - AP01
-
termination-director-company-with-name (2014-07-08) - TM01
-
change-account-reference-date-company-current-shortened (2014-07-11) - AA01
-
termination-director-company-with-name (2014-05-15) - TM01
-
certificate-change-of-name-company (2014-11-24) - CERTNM
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
accounts-with-accounts-type-full (2013-04-24) - AA
-
change-person-director-company-with-change-date (2013-02-07) - CH01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-17) - TM01
-
appoint-person-director-company-with-name (2012-02-28) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
-
accounts-with-accounts-type-full (2012-04-30) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-21) - TM01
-
appoint-person-director-company-with-name (2011-06-08) - AP01
-
accounts-with-accounts-type-full (2011-04-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
-
appoint-person-director-company-with-name (2011-04-13) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-05) - AA
-
termination-director-company-with-name (2010-03-16) - TM01
-
change-person-director-company-with-change-date (2010-01-21) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-28) - AA
-
legacy (2009-07-28) - 287
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-05) - 288a
-
legacy (2008-08-05) - 288b
-
accounts-with-accounts-type-full (2008-04-25) - AA
-
legacy (2008-04-24) - 363a
-
legacy (2008-02-12) - 288a
keyboard_arrow_right 2007
-
legacy (2007-04-02) - 288b
-
accounts-with-accounts-type-full (2007-04-04) - AA
-
legacy (2007-06-26) - 288b
-
legacy (2007-04-17) - 363a
-
legacy (2007-06-26) - 288a
-
legacy (2007-07-26) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-28) - 288b
-
legacy (2006-05-03) - 363a
-
accounts-with-accounts-type-full (2006-04-28) - AA
-
legacy (2006-04-12) - 288a
-
legacy (2006-04-12) - 288b
-
certificate-change-of-name-company (2006-01-23) - CERTNM
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-04-21) - AA
-
legacy (2005-01-04) - 288c
-
legacy (2005-07-14) - 288c
-
legacy (2005-04-27) - 363a
-
legacy (2005-02-18) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-10) - AA
-
legacy (2004-05-10) - 288b
-
legacy (2004-05-12) - 363a
-
legacy (2004-04-14) - 288b
-
legacy (2004-06-30) - 288a
-
legacy (2004-03-25) - 288c
-
legacy (2004-01-06) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-04) - 288b
-
legacy (2003-11-26) - 288c
-
legacy (2003-01-22) - 288c
-
legacy (2003-01-30) - 288c
-
legacy (2003-02-18) - 288a
-
legacy (2003-04-08) - 288b
-
auditors-resignation-company (2003-05-08) - AUD
-
legacy (2003-05-21) - 363a
-
accounts-with-accounts-type-full (2003-06-03) - AA
-
legacy (2003-02-19) - 288a
-
legacy (2003-07-07) - 288a
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-17) - 288b
-
legacy (2003-11-10) - 288a
-
legacy (2003-12-06) - 288b
-
legacy (2003-07-07) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-25) - 288c
-
legacy (2002-01-29) - 288a
-
legacy (2002-04-12) - 288c
-
accounts-with-accounts-type-full (2002-04-22) - AA
-
legacy (2002-09-03) - 288a
-
legacy (2002-08-12) - 288b
-
legacy (2002-05-26) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-25) - 288b
-
legacy (2001-02-26) - 288a
-
legacy (2001-06-12) - 363a
-
accounts-with-accounts-type-full (2001-06-27) - AA
-
legacy (2001-05-24) - 288b
-
legacy (2001-09-20) - 288c
-
legacy (2001-10-03) - 288c
-
legacy (2001-09-10) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 288a
-
legacy (2000-04-27) - 363s
-
accounts-with-accounts-type-full (2000-05-26) - AA
-
certificate-change-of-name-company (2000-06-30) - CERTNM
-
legacy (2000-07-05) - 288a
-
legacy (2000-07-26) - 288c
-
legacy (2000-07-05) - 288b
-
legacy (2000-08-03) - 288c
-
legacy (2000-10-18) - 288b
-
legacy (2000-11-22) - 288b
-
legacy (2000-11-22) - 288a
keyboard_arrow_right 1999
-
miscellaneous (1999-04-03) - MISC
-
memorandum-articles (1999-04-03) - MEM/ARTS
-
resolution (1999-04-03) - RESOLUTIONS
-
resolution (1999-04-30) - RESOLUTIONS
-
legacy (1999-05-11) - 363s
-
accounts-with-accounts-type-full (1999-05-11) - AA
keyboard_arrow_right 1998
-
legacy (1998-01-06) - 288a
-
legacy (1998-06-03) - 288b
-
miscellaneous (1998-02-04) - MISC
-
legacy (1998-02-04) - 288b
-
legacy (1998-03-31) - 288c
-
legacy (1998-01-06) - 288b
-
legacy (1998-05-05) - 353
-
legacy (1998-05-05) - 363s
-
legacy (1998-06-03) - 288a
-
accounts-with-accounts-type-full (1998-04-03) - AA
-
legacy (1998-09-04) - 288b
-
legacy (1998-09-10) - 288c
-
legacy (1998-09-10) - 288b
-
legacy (1998-09-10) - 288a
-
auditors-resignation-company (1998-09-03) - AUD
keyboard_arrow_right 1997
-
legacy (1997-10-03) - 288a
-
legacy (1997-07-09) - 363s
-
accounts-with-accounts-type-full (1997-05-20) - AA
keyboard_arrow_right 1996
-
legacy (1996-04-03) - 288
-
legacy (1996-10-02) - 288
-
legacy (1996-04-17) - 363s
-
accounts-with-accounts-type-full (1996-04-17) - AA
keyboard_arrow_right 1995
-
legacy (1995-12-07) - 88(2)R
-
resolution (1995-12-07) - RESOLUTIONS
-
legacy (1995-12-07) - 123
-
legacy (1995-06-07) - 288
-
accounts-with-accounts-type-full (1995-05-11) - AA
-
legacy (1995-05-11) - 363s
-
legacy (1995-05-10) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-04-25) - AA
-
legacy (1994-04-08) - 288
-
legacy (1994-04-25) - 363s
-
legacy (1994-11-10) - 288
keyboard_arrow_right 1993
-
legacy (1993-05-20) - 288
-
legacy (1993-05-04) - 363s
-
accounts-with-accounts-type-full (1993-05-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-21) - 288
-
accounts-with-accounts-type-full (1992-05-01) - AA
-
legacy (1992-05-01) - 363s
keyboard_arrow_right 1991
-
legacy (1991-04-02) - 288a
-
legacy (1991-04-27) - 363a
-
accounts-with-accounts-type-full (1991-04-27) - AA
-
legacy (1991-04-04) - 288
-
legacy (1991-03-13) - 88(2)R
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-05-02) - AA
-
legacy (1990-05-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-06) - 363
-
legacy (1989-03-08) - 288
-
miscellaneous (1989-04-10) - MISC
-
accounts-with-accounts-type-full (1989-05-06) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-15) - 288
-
legacy (1988-05-09) - 363
-
legacy (1988-05-10) - 288
-
legacy (1988-06-07) - 288
-
resolution (1988-07-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-03-07) - AA
-
miscellaneous (1988-07-22) - MISC
-
memorandum-articles (1988-07-22) - MEM/ARTS
-
legacy (1988-09-08) - 288
keyboard_arrow_right 1987
-
legacy (1987-10-20) - 288
-
miscellaneous (1987-09-17) - MISC
-
incorporation-company (1987-09-17) - NEWINC
-
legacy (1987-11-05) - 224
-
miscellaneous (1987-11-10) - MISC