| Date | Description |
|---|
| 2024-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN BADDELEY |
| 2024-03-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART LAPSLEY MACLENNAN |
| 2024-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARDIMAN |
| 2024-01-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ALAN KWIATKOWSKI |
| 2024-01-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-12-19 |
update statutory_documents 15/12/23 STATEMENT OF CAPITAL GBP 100622 |
| 2023-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA MCGOWAN |
| 2023-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE THOMAS |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT TOLLMAN |
| 2023-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED FIONA JEAN MCGOWAN |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CAMPBELL SCOTT |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN CHARLES BADDELEY |
| 2023-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK HARDIMAN |
| 2023-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BARTLETT |
| 2023-03-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-03-10 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 77832 |
| 2023-03-10 |
update statutory_documents 01/03/23 STATEMENT OF CAPITAL GBP 93694 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE ELISABETH THOMAS / 27/02/2023 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABRDN CORPORATE SECRETARY LIMITED |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MCKENNA |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY MORTON |
| 2021-12-21 |
update statutory_documents 01/12/21 STATEMENT OF CAPITAL GBP 74344 |
| 2021-12-07 |
insert company_previous_name STANDARD LIFE EMPLOYEE SERVICES LIMITED |
| 2021-12-07 |
update name STANDARD LIFE EMPLOYEE SERVICES LIMITED => ABERDEEN CORPORATE SERVICES LIMITED |
| 2021-10-08 |
update statutory_documents COMPANY NAME CHANGED STANDARD LIFE EMPLOYEE SERVICES LIMITED
CERTIFICATE ISSUED ON 08/10/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE ABERDEEN PLC / 02/07/2021 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-01-29 |
update statutory_documents 30/11/20 STATEMENT OF CAPITAL GBP 70959 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT MARC TOLLMAN / 22/09/2020 |
| 2020-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN SKEOCH |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUSSENS |
| 2020-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT TOLLMAN / 26/03/2020 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED BRETT TOLLMAN |
| 2020-01-10 |
update statutory_documents 12/12/19 STATEMENT OF CAPITAL GBP 67375 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES |
| 2019-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DAVID BARTLETT / 04/07/2019 |
| 2019-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BERNARD MCKENNA / 04/07/2019 |
| 2019-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCKENNA / 03/07/2019 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM RATTRAY |
| 2019-05-28 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE ELISABETH THOMAS |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WALKLIN |
| 2019-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS AMY LOUISE MORTON |
| 2019-03-15 |
update statutory_documents SECOND FILED SH01 - 21/12/18 STATEMENT OF CAPITAL GBP 63986.00 |
| 2019-03-11 |
update statutory_documents 21/12/18 STATEMENT OF CAPITAL GBP 63986 |
| 2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT COUSSENS |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEGBIE |
| 2018-10-07 |
delete address STANDARD LIFE HOUSE 30 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH1 2DH |
| 2018-10-07 |
insert address 1 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2LL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
STANDARD LIFE HOUSE
30 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN
EH1 2DH |
| 2018-08-31 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DAVID BARTLETT |
| 2018-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE ABERDEEN PLC / 31/08/2018 |
| 2018-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERCIVAL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STANDARD LIFE PLC / 14/08/2017 |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN RATTRAY |
| 2017-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE SAVAGE |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN KEITH PERCIVAL |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-07-26 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN RICHARD WALKLIN |
| 2016-06-22 |
update statutory_documents 11/02/16 STATEMENT OF CAPITAL GBP 42600 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN KEITH SKEOCH |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NISH |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MCKENNA / 01/05/2015 |
| 2015-07-22 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL MCKENNA |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA KELLY |
| 2014-12-22 |
update statutory_documents SECRETARY APPOINTED MS MIRANDA ANNE KELLY |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MCKENNA |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED MR LUKE SAVAGE |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYTON |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-18 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MCCORMACK BEGBIE / 22/10/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-18 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NISH / 29/06/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-12 |
update statutory_documents ADOPT ARTICLES 05/11/2012 |
| 2012-07-19 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MCCORMACK BEGBIE / 28/06/2012 |
| 2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS NISH / 28/06/2012 |
| 2012-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-12-31 |
update statutory_documents 21/12/11 STATEMENT OF CAPITAL GBP 34600 |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN TORKINGTON |
| 2011-09-06 |
update statutory_documents DIRECTOR APPOINTED DAVID CLAYTON |
| 2011-07-20 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER HESKETH |
| 2011-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-03-08 |
update statutory_documents 03/03/11 STATEMENT OF CAPITAL GBP 24600 |
| 2010-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FORBES |
| 2010-08-06 |
update statutory_documents 29/07/10 NO CHANGES |
| 2010-07-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS NISH |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER HUGH MCCORMACK BEGBIE |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NISH |
| 2010-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONWAY |
| 2010-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ROY TORKINGTON |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS NISH |
| 2010-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROMBIE |
| 2009-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA CAMPBELL |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CONWAY / 10/11/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NORMAN FORBES / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CONWAY / 06/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ALEXANDER MAXWELL CROMBIE / 06/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCKENNA / 06/10/2009 |
| 2009-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCIA DOMINIC CAMPBELL / 06/10/2009 |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2009-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CROMBIE / 16/06/2009 |
| 2009-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-20 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN CONWAY |
| 2008-10-14 |
update statutory_documents CONFLICT OF INTEREST 30/09/2008 |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FORBES / 01/07/2008 |
| 2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS |
| 2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents £ NC 100/15100
05/04/06 |
| 2006-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-04-13 |
update statutory_documents NC INC ALREADY ADJUSTED 05/04/06 |
| 2006-04-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents S386 DISP APP AUDS 30/08/04 |
| 2004-09-15 |
update statutory_documents COMPANY NAME CHANGED
SLACOM (NO.6) LIMITED
CERTIFICATE ISSUED ON 15/09/04 |
| 2004-09-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2004-09-03 |
update statutory_documents S252 DISP LAYING ACC 30/08/04 |
| 2004-09-03 |
update statutory_documents S366A DISP HOLDING AGM 30/08/04 |
| 2004-09-03 |
update statutory_documents S386 DISP APP AUDS 30/08/04 |
| 2004-09-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |