ABRDN CORPORATE SECRETARY LIMITED
Non-Trading
General Information
NAME
ABRDN CORPORATE SECRETARY LIMITED
COMPANY NUMBER
SC559540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/03/2017
(7 years and 9 months old)
WEBSITE
http://standardlife.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2020
26/11/2021
SLA CORPORATE SECRETARY LIMITED
View all previous names
EDINBURGH
EH2 2LL
Telephone: 03450845000
TPS: No
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 |
|---|---|---|
| STANDARD LIFE EMPLOYEE SERVICES LIMITED | Active - Accounts Filed | View Report |
| SLA CORPORATE SECRETARY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Iain Angus Jones (932634565) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABRDN CORPORATE SECRETARY 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 CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN CORPORATE SECRETARY 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 |
|---|---|---|---|---|
|
06/03/2017 - Present (7 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
03/03/2020 - Present (4 years and 9 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 17 Past: 28 |
View Report |
|
21/08/2024 - Present (3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2017 - Present (7 years and 9 months) Born in May 1963 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Jan 1981 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Board Member Iain Angus Jones (932634565) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 21/05/2024 | Julian Charles Baddeley (919003034) has left the board |
| 28/09/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Julian Charles Baddeley (919003034) Appointed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Kenneth Arthur Gilmour (922611354) has left the board |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Hilary Anne Staples (921054097) Appointed |
| 10/09/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 14/09/2018 | Change in Reg. Office |
| 17/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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