ABERDEEN GENERAL PARTNER 2 LIMITED
ABERDEEN UBERIOR GP 2 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YG

Company number SC437873
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 10 QUEEN'S 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 thirty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1YG on 1 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ABERDEEN GENERAL PARTNER 2 LIMITED are www.aberdeengeneralpartner2.co.uk, and www.aberdeen-general-partner-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Aberdeen General Partner 2 Limited is a Private Limited Company. The company registration number is SC437873. Aberdeen General Partner 2 Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Aberdeen General Partner 2 Limited is 10 Queen S 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

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 01 April 2014
Director
BURROW, Colin
Appointed Date: 29 November 2012
52 years old
Director
MCDONALD, Graham John
Appointed Date: 29 November 2012
65 years old
Director
SHANKS, Ian Douglas
Appointed Date: 28 May 2013
59 years old

Resigned Directors

Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 28 May 2013
Director
DICKSON, Pamela Simone
Resigned: 22 May 2013
Appointed Date: 29 November 2012
58 years old
Director
GRAY, Gary George
Resigned: 29 November 2012
Appointed Date: 29 November 2012
54 years old
Director
NISBET, Alice
Resigned: 15 October 2013
Appointed Date: 29 November 2012
43 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 29 November 2012
Appointed Date: 29 November 2012

Persons With Significant Control

Aberdeen Alternatives (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN GENERAL PARTNER 2 LIMITED Events

01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
01 Dec 2016
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1YG on 1 December 2016
06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
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
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 21 more events
29 Nov 2012
Appointment of Colin Burrow as a director
29 Nov 2012
Termination of appointment of Burness (Directors) Limited as a director
29 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
29 Nov 2012
Termination of appointment of Gary Gray as a director
29 Nov 2012
Incorporation

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