ABRDN PREMISES SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ABRDN PREMISES SERVICES LIMITED
COMPANY NUMBER
SC332171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/10/2007
(17 years and 1 months old)
WEBSITE
www.standardlife.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/2007
08/10/2021
STANDARD LIFE PREMISES SERVICES LIMITED
View all previous names
EDINBURGH
EH2 2LL
Telephone: 03450845000
TPS: No
Investment House
1 George Street
EDINBURGH
EH2 2LL
Telephone: 2457999
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 |
| STANDARD LIFE PREMISES SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Paul Bernard McKenna (904786602) Appointed |
Credit Risk Overview
Want to learn more about ABRDN PREMISES SERVICES 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 PREMISES SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABRDN PREMISES SERVICES 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 |
|---|---|---|---|---|
|
ABRDN CORPORATE SECRETARY LIMITED 30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2023 - Present (1 years and 7 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 17 Past: 28 |
View Report |
|
08/12/2023 - Present (11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 13 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Paul Bernard McKenna (904786602) Appointed |
| 27/11/2023 | Denise Elisabeth Thomas (925000077) has left the board |
| 02/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 21/04/2023 | Patrick David Bartlett (924141450) has left the board |
| 21/04/2023 | New Board Member Jennifer Ann Woods (930809602) Appointed |
| 21/04/2023 | New Board Member Hilary Anne Staples (921054097) Appointed |
| 02/12/2022 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 17/11/2022 | New Company Secretary ABRDN CORPORATE SECRETARY LIMITED (930226581) Appointed |
| 17/11/2022 | Paul Bernard McKenna (919730013) has left the board |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Denise Elisabeth Thomas (925000077) Appointed |
| 05/09/2018 | Ciaran Francis McGuigan (916818764) has left the board |
| 04/09/2018 | Change in Reg. Office |
| 04/09/2018 | New Board Member Patrick David Bartlett (924141450) Appointed |
| 04/09/2018 | Jacqueline Mary Cowper (917391922) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 05/06/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 06/07/2016 | Nicola Mary Riding (918296928) has left the board |
| 06/07/2016 | New Board Member Jacqueline Mary Cowper (917391922) Appointed |
| 08/10/2015 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 06/05/2015 | New Company Secretary Paul McKenna (919730013) Appointed |
| 06/05/2015 | Miranda Anne Kelly (919383422) has left the board |
| 27/03/2015 | New Board Member Nicola Mary Riding (918296928) Appointed |
| 27/03/2015 | Mark Alexander Hesketh (915969976) has left the board |
| 07/01/2015 | Susan McKenna (912471476) has left the board |
| 07/01/2015 | New Company Secretary Miranda Anne Kelly (919383422) Appointed |
| 09/10/2014 | New Accounts filed |
| 19/08/2014 | Mark Alexander Hesketh (919003264) has left the board |
| 19/08/2014 | New Board Member Mark Alexander Hesketh (915969976) Appointed |
| 12/08/2014 | David Clayton (915240360) has left the board |
| 12/08/2014 | New Board Member Mark Alexander Hesketh (919003264) Appointed |
| 25/07/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 22/07/2013 | New Annual Return filed |
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