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ABRDN PORTFOLIO INVESTMENTS LIMITED - 1 George Street, Edinburgh, Lothian, EH2 2LL, United Kingdom
Company Information
- Company registration number
- SC359190
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 George Street
- Edinburgh
- Lothian
- EH2 2LL 1 George Street, Edinburgh, Lothian, EH2 2LL UK
Management
- Managing Directors
- BUEHLMANN, Rene
- MCBIRNIE, Graeme James
- JENKINS, Ian Simon
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-05-06
- Age Of Company 2009-05-06 14 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Abrdn Investments (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
- Legal Entity Identifier (LEI)
- Y8L15CMQSLZQZ1074Q31
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
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ABRDN PORTFOLIO INVESTMENTS LIMITED Company Description
- ABRDN PORTFOLIO INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC359190. Its current trading status is "live". It was registered 2009-05-06. It was previously called STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 George Street .
Get ABRDN PORTFOLIO INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abrdn Portfolio Investments Limited - 1 George Street, Edinburgh, Lothian, EH2 2LL, United Kingdom
- 2009-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-06-21) - CS01
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accounts-with-accounts-type-full (2023-07-18) - AA
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change-sail-address-company-with-old-address-new-address (2023-08-18) - AD02
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capital-allotment-shares (2023-11-02) - SH01
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appoint-person-director-company-with-name-date (2023-05-17) - AP01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-05) - CH01
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
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change-to-a-person-with-significant-control (2021-11-26) - PSC05
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certificate-change-of-name-company (2021-11-26) - CERTNM
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appoint-person-director-company-with-name-date (2021-11-18) - AP01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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accounts-with-accounts-type-full (2021-09-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-10-01) - AP04
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
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termination-director-company-with-name-termination-date (2019-06-03) - TM01
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appoint-person-secretary-company-with-name-date (2019-05-15) - AP03
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accounts-with-accounts-type-full (2019-09-25) - AA
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-27) - CS01
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accounts-with-accounts-type-full (2018-06-18) - AA
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-10-03) - AD03
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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accounts-with-accounts-type-full (2017-06-06) - AA
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change-sail-address-company-with-old-address-new-address (2017-10-03) - AD02
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-03) - AA
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move-registers-to-registered-office-company-with-new-address (2016-07-05) - AD04
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appoint-person-secretary-company-with-name-date (2016-07-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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second-filing-of-annual-return-with-made-up-date (2016-07-08) - RP04AR01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-05-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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accounts-with-accounts-type-full (2014-05-21) - AA
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-10-07) - CC04
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capital-name-of-class-of-shares (2013-10-07) - SH08
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capital-variation-of-rights-attached-to-shares (2013-10-07) - SH10
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-full (2013-05-22) - AA
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move-registers-to-sail-company (2013-01-09) - AD03
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resolution (2013-10-07) - RESOLUTIONS
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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accounts-with-accounts-type-full (2012-06-13) - AA
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change-person-director-company-with-change-date (2012-05-09) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-secretary-company-with-change-date (2011-04-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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change-sail-address-company (2011-06-21) - AD02
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-10-07) - AP03
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termination-secretary-company-with-name (2010-10-07) - TM02
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accounts-with-accounts-type-full (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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resolution (2010-01-09) - RESOLUTIONS
keyboard_arrow_right 2009
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incorporation-company (2009-05-06) - NEWINC
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certificate-change-of-name-company (2009-07-02) - CERTNM
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legacy (2009-07-13) - 88(2)
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-07-13) - 123
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legacy (2009-07-15) - 288b
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legacy (2009-07-15) - 288a
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legacy (2009-07-21) - 288a
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legacy (2009-08-12) - 225
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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change-person-director-company-with-change-date (2009-11-02) - CH01