ABERDEEN PENSION TRUSTEES LIMITED
ABERDEENSHIRE EDINBURGH FUND MANAGERS (TRUSTEES) LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YG

Company number SC186542
Status Active
Incorporation Date 8 June 1998
Company Type Private Limited Company
Address 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1YG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Second filing of AR01 previously delivered to Companies House made up to 8 June 2016; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/06/2016 . The most likely internet sites of ABERDEEN PENSION TRUSTEES LIMITED are www.aberdeenpensiontrustees.co.uk, and www.aberdeen-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Aberdeen Pension Trustees Limited is a Private Limited Company. The company registration number is SC186542. Aberdeen Pension Trustees Limited has been working since 08 June 1998. The present status of the company is Active. The registered address of Aberdeen Pension Trustees Limited is 10 Queen S Terrace Aberdeen Aberdeenshire Ab10 1yg. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. HADDOW, Alastair Murray is a Director of the company. PLUMPTON, John is a Director of the company. RATTRAY, William John is a Director of the company. TURNER, Michael is a Director of the company. BES TRUSTEES PLC is a Director of the company. Secretary INGLIS, Susan Patricia has been resigned. Secretary EDINBURGH FUND MANAGERS PLC has been resigned. Director BLAIR, John Woodman has been resigned. Director BROWN, Stewart David has been resigned. Director INGLIS, Susan Patricia has been resigned. Director MACDONALD, Angus Donald Mackintosh has been resigned. Director MACRAE, Roderick Macleod has been resigned. Director NUNNELEY, Charles Kenneth Roy Lance has been resigned. Director RICHARDS, Anne Helen has been resigned. Director ROSS, Colin Hamish has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 12 February 2008
Director
HADDOW, Alastair Murray
Appointed Date: 12 February 2008
75 years old
Director
PLUMPTON, John
Appointed Date: 12 February 2008
74 years old
Director
RATTRAY, William John
Appointed Date: 12 February 2008
67 years old
Director
TURNER, Michael
Appointed Date: 12 February 2008
63 years old
Director
BES TRUSTEES PLC
Appointed Date: 12 February 2008

Resigned Directors

Secretary
INGLIS, Susan Patricia
Resigned: 24 July 1998
Appointed Date: 08 June 1998
Secretary
EDINBURGH FUND MANAGERS PLC
Resigned: 12 February 2008
Appointed Date: 24 July 1998
Director
BLAIR, John Woodman
Resigned: 28 November 2002
Appointed Date: 24 July 1998
88 years old
Director
BROWN, Stewart David
Resigned: 24 July 1998
Appointed Date: 08 June 1998
52 years old
Director
INGLIS, Susan Patricia
Resigned: 24 July 1998
Appointed Date: 08 June 1998
61 years old
Director
MACDONALD, Angus Donald Mackintosh
Resigned: 28 November 2002
Appointed Date: 18 May 2001
86 years old
Director
MACRAE, Roderick Macleod
Resigned: 12 February 2008
Appointed Date: 28 November 2002
61 years old
Director
NUNNELEY, Charles Kenneth Roy Lance
Resigned: 24 October 2003
Appointed Date: 29 April 2003
89 years old
Director
RICHARDS, Anne Helen
Resigned: 12 February 2008
Appointed Date: 28 November 2002
61 years old
Director
ROSS, Colin Hamish
Resigned: 18 May 2001
Appointed Date: 24 July 1998
85 years old

ABERDEEN PENSION TRUSTEES LIMITED Events

27 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 8 June 2016
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 27/06/2016
10 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
02 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 69 more events
10 Aug 1998
Secretary resigned;director resigned
10 Aug 1998
New secretary appointed
10 Aug 1998
New director appointed
10 Aug 1998
New director appointed
08 Jun 1998
Incorporation

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