ABERDEEN INVESTMENT SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
ABERDEEN INVESTMENT SOLUTIONS LIMITED
COMPANY NUMBER
SC106723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
17/09/1987
(37 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
23/01/2006
24/11/2014
LLOYDS TSB INVESTMENTS LIMITED
View all previous names
EDINBURGH
EH2 3AH
15 Dalkeith Road
Edinburgh
Midlothian
EH16 5BH
7 Castle Street
EDINBURGH
EH2 3AH
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 |
|---|---|---|
| ABERDEEN ASSET INVESTMENT GROUP LIMITED | Non-Trading | View Report |
| ABERDEEN INVESTMENT SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Board Member Graeme James McBirnie (918306868) Appointed |
Credit Risk Overview
Want to learn more about ABERDEEN INVESTMENT SOLUTIONS 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 ABERDEEN INVESTMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN INVESTMENT SOLUTIONS 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 |
|---|---|---|---|---|
|
Born in Sep 1928 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jun 1935 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Jul 1936 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2024 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 10/09/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 29/07/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 25/07/2024 | New Board Member Hilary Anne Staples (921054097) Appointed |
| 10/07/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 10/07/2024 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 05/07/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 29/05/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 01/05/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 19/04/2024 | New Board Member Adam Shanks (928378250) Appointed |
| 17/04/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 12/04/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 04/03/2024 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Graeme James McBirnie (918306868) Appointed |
| 26/08/2022 | New Board Member Hilary Anne Staples (921054097) Appointed |
| 16/02/2022 | Neil Lindsay Nicholson MacHray (911180908) has left the board |
| 09/11/2021 | Archie James Struthers (917503139) has left the board |
| 09/11/2021 | Archie James Struthers (917503139) has left the board |
| 09/11/2021 | Archie James Struthers (917503139) has left the board |
| 10/06/2021 | New Board Member Archie James Struthers (917503139) Appointed |
| 03/06/2021 | New Board Member Archie James Struthers (928378253) Appointed |
| 03/06/2021 | New Board Member Adam Shanks (928378250) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 15/10/2020 | Michael Tumilty (915267718) has left the board |
| 15/10/2020 | Craig Allan MacDonald (926588608) has left the board |
| 09/10/2020 | Campbell David Fleming (923877773) has left the board |
| 04/09/2020 | Norman Keith Skeoch (906382253) has left the board |
| 28/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 23/04/2020 | SLA CORPORATE SECRETARY LIMITED (926886458) has left the board |
| 23/04/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 16/04/2020 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926886458) Appointed |
| 16/04/2020 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 10/01/2020 | New Board Member Craig Allan MacDonald (926588608) Appointed |
| 24/12/2019 | New Board Member Allison Donaldson (925049089) Appointed |
| 25/09/2019 | Mandy Pike (922736688) has left the board |
| 25/09/2019 | New Board Member Norman Keith Skeoch (906382253) Appointed |
| 20/08/2019 | Katherine Lyn Malcolm (920429219) has left the board |
| 06/08/2019 | New Board Member Neil Lindsay Nicholson MacHray (911180908) Appointed |
| 06/08/2019 | Aron William Mitchell (920510066) has left the board |
| 05/08/2019 | Stephen Christopher Alexander Docherty (923317428) has left the board |
| 05/08/2019 | New Board Member Michael Tumilty (915267718) Appointed |
| 02/08/2019 | New Accounts filed |
| 02/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | Andrew McCaffery (909792171) has left the board |
| 10/04/2019 | Andrew Arthur Laing (906737928) has left the board |
| 27/03/2019 | Lisa Anne Bowley (924136467) has left the board |
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