Active
Company Information for ABERDEEN GENERAL PARTNER 2 LIMITED
10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL,
|
Company Registration Number
SC437873
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABERDEEN GENERAL PARTNER 2 LIMITED | ||
Legal Registered Office | ||
10 QUEEN'S TERRACE ABERDEEN AB10 1XL Other companies in EH3 | ||
Previous Names | ||
|
Company Number | SC437873 | |
---|---|---|
Company ID Number | SC437873 | |
Date formed | 2012-11-29 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 23:30:42 |
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Officer | Role | Date Appointed |
---|---|---|
ABERDEEN ASSET MANAGEMENT PLC |
||
COLIN BURROW |
||
GRAHAM JOHN MCDONALD |
||
IAN DOUGLAS SHANKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LLOYDS SECRETARIES LIMITED |
Company Secretary | ||
ALICE NISBET |
Director | ||
PAMELA SIMONE DICKSON |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABRDN EUROPEAN LOGISTICS INCOME PLC | Company Secretary | 2017-11-08 | CURRENT | 2017-10-25 | Active | |
SHIRES INCOME PLC | Company Secretary | 2008-05-16 | CURRENT | 1929-03-28 | Active | |
THE INCOME & GROWTH TRUST PLC | Company Secretary | 2000-07-01 | CURRENT | 1993-12-10 | Dissolved 2013-12-30 | |
THE ENHANCED ZERO TRUST PLC | Company Secretary | 1999-02-01 | CURRENT | 1999-01-28 | Liquidation | |
ABRDN ASIA FOCUS PLC | Company Secretary | 1995-09-20 | CURRENT | 1995-09-20 | Active | |
ABRDN NEW DAWN INVESTMENT TRUST PLC | Company Secretary | 1991-08-09 | CURRENT | 1989-05-02 | Liquidation | |
THE MEDIA AND INCOME TRUST PLC | Company Secretary | 1991-06-19 | CURRENT | 1989-05-26 | Active - Proposal to Strike off | |
ABERDEEN GENERAL PARTNER 1 LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-14 | Active - Proposal to Strike off | |
ABERDEEN GENERAL PARTNER 1 LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Active | |
UBERIOR ENERGY INVESTMENTS LIMITED | Director | 2009-09-30 | CURRENT | 2007-01-08 | Dissolved 2013-12-19 | |
ABERDEEN GENERAL PARTNER 1 LIMITED | Director | 2013-05-28 | CURRENT | 2012-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Aberdeen Asset Management Plc on 2022-09-30 | ||
Appointment of Abrdn Corporate Secretary Limited as company secretary on 2022-09-30 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PATRICK KNECHTLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ARCHIBALD MCKELLAR | |
AP01 | DIRECTOR APPOINTED MR PETER ARCHIBALD MCKELLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN MCDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS SHANKS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM 10 Queen's Terrace Aberdeen AB10 1YG Scotland | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM 10 Queens Terrace Aberdeen AB10 1YG Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM 10 Queens Terrace Aberdeen AB10 1XL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BURROW / 11/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS SHANKS / 11/09/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Graham John Mcdonald on 2015-05-22 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 24/11/2014 | |
CERTNM | Company name changed uberior gp 2 LIMITED\certificate issued on 25/11/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM Level 1 City Mark 150 Fountainbridge Edinburgh EH3 9PE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP04 | Appointment of corporate company secretary Aberdeen Asset Management Plc | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LLOYDS SECRETARIES LIMITED | |
CH01 | Director's details changed for Mr Graham John Mcdonald on 2014-01-29 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED IAN DOUGLAS SHANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON | |
AP01 | DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON | |
AP01 | DIRECTOR APPOINTED MS ALICE NISBET | |
AP01 | DIRECTOR APPOINTED COLIN BURROW | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY GRAY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABERDEEN GENERAL PARTNER 2 LIMITED 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. |