Company number SC430252
Status Active
Incorporation Date 13 August 2012
Company Type Private Limited Company
Address 10 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1YG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016. The most likely internet sites of ABERDEEN GENERAL PARTNER 1 LIMITED are www.aberdeengeneralpartner1.co.uk, and www.aberdeen-general-partner-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Aberdeen General Partner 1 Limited is a Private Limited Company.
The company registration number is SC430252. Aberdeen General Partner 1 Limited has been working since 13 August 2012.
The present status of the company is Active. The registered address of Aberdeen General Partner 1 Limited is 10 Queens Terrace Aberdeen Scotland Ab10 1yg. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. BURROW, Colin is a Director of the company. MCDONALD, Graham John is a Director of the company. SHANKS, Ian Douglas is a Director of the company. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director DICKSON, Pamela Simone has been resigned. Director GRAY, Gary George has been resigned. Director NISBET, Alice has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 10 October 2012
Director
GRAY, Gary George
Resigned: 13 August 2012
Appointed Date: 13 August 2012
54 years old
Director
NISBET, Alice
Resigned: 15 October 2013
Appointed Date: 13 August 2012
43 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 13 August 2012
Appointed Date: 13 August 2012
Persons With Significant Control
Aberdeen Alternatives (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
ABERDEEN GENERAL PARTNER 1 LIMITED Events
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 13 August 2016 with updates
08 Apr 2016
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016
11 Sep 2015
Director's details changed for Colin Burrow on 11 September 2015
11 Sep 2015
Director's details changed for Ian Douglas Shanks on 11 September 2015
...
... and 19 more events
13 Aug 2012
Appointment of Colin Burrow as a director
13 Aug 2012
Current accounting period extended from 31 August 2013 to 31 December 2013
13 Aug 2012
Termination of appointment of Burness (Directors) Limited as a director
13 Aug 2012
Termination of appointment of Gary Gray as a director
13 Aug 2012
Incorporation