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Aberdeen Investment Solutions Limited

Aberdeen Investment Solutions Limited is a dissolved company incorporated on 17 September 1987 with the registered office located in Edinburgh, City of Edinburgh. Aberdeen Investment Solutions Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 25 December 2023 (1 year 8 months ago)
Was 36 years old at the time of dissolution
Following liquidation
Company No
SC106723
Private limited company
Scottish Company
Age
37 years
Incorporated 17 September 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Castle Street
Edinburgh
EH2 3AH
Address changed on 25 Apr 2023 (2 years 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Apr 1984
Aberdeen Asset Investment Group Limited
PSC
Shareholders, PSCs & Group Structure
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30 STMA 4 Limited
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£5.53M
Increased by £4.37M (+376%)
Turnover
£87K
Decreased by £20.17M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.09M
Decreased by £3.9M (-39%)
Total Liabilities
-£287K
Decreased by £3.9M (-93%)
Net Assets
£5.8M
Increased by £2K (0%)
Debt Ratio (%)
5%
Decreased by 37.23% (-89%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 25 Dec 2023
Mr Adam Shanks Details Changed
2 Years Ago on 18 Aug 2023
Inspection Address Changed
2 Years 4 Months Ago on 25 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
Aberdeen Asset Investment Group Limited (PSC) Details Changed
2 Years 9 Months Ago on 28 Nov 2022
Registered Address Changed
2 Years 11 Months Ago on 30 Sep 2022
Mr Graeme James Mcbirnie Appointed
3 Years Ago on 23 Aug 2022
Mrs Hilary Anne Staples Appointed
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Mr Adam Shanks Details Changed
3 Years Ago on 18 Feb 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2023
Submitted on 25 Sep 2023
Director's details changed for Mr Adam Shanks on 18 August 2023
Submitted on 18 Aug 2023
Register inspection address has been changed to 10 Queens Terrace Aberdeen AB10 1XL
Submitted on 25 Apr 2023
Registered office address changed from 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 7 Castle Street Edinburgh EH2 3AH on 21 April 2023
Submitted on 21 Apr 2023
Change of details for Aberdeen Asset Investment Group Limited as a person with significant control on 28 November 2022
Submitted on 28 Nov 2022
Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 30 September 2022
Submitted on 30 Sep 2022
Resolutions
Submitted on 29 Sep 2022
Appointment of Mrs Hilary Anne Staples as a director on 23 August 2022
Submitted on 24 Aug 2022
Appointment of Mr Graeme James Mcbirnie as a director on 23 August 2022
Submitted on 24 Aug 2022
Repayment History
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