Aberdeen Isaf Nominee Limited

Company Name	Aberdeen Isaf Nominee Limited
Company Status	Dissolved
Company Number	06571254
Category	Private Limited Company
Incorporation Date	21 April 2008(16 years ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Uberior Isaf Cip Nominee Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew John November
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2013(5 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Netherby Road Edinburgh EH5 3NA Scotland

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	01 May 2014(6 years after company formation)
Appointment Duration	1 year, 9 months (closed 26 January 2016)
Correspondence Address	Bow Bells House 1 Bread Street London EC4N 9HH

Director Name	Tenon Nominees Limited (Corporation)
Status	Closed
Appointed	30 April 2015(7 years after company formation)
Appointment Duration	9 months (closed 26 January 2016)
Correspondence Address	10 Queens Terrace Aberdeen Aberdeenshire AB10 1YG Scotland

Director Name	Mr Mark William Hammond
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Level 7, 155 Bishopsgate London EC2M 3YB

Director Name	Mr Graeme Robert Andrew Shankland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	William Wordie Stancer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Banker
Correspondence Address	Bohuns Hall Tollesbury Maldon Essex

Secretary Name	Jennifer Elizabeth Nielsen
Nationality	British
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	25 Nile Grove Edinburgh EH10 4RE Scotland

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 02 July 2012)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Graham John McDonald
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Graham John McDonald
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 11 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Ms Pamela Simone Dickson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 July 2012(4 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Alice Nisbet
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2013(5 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 11 October 2013)
Role	Compliance Officer
Country of Residence	Scotland
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh EH3 9PE Scotland

Director Name	Mr Dean Robert Buckley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(5 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh One 60 Morrison Street Edinburgh EH3 8BE Scotland

Director Name	Mr Anthony Paul Owens
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh One 69 Morrison Street Edinburgh EH3 8BE Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 April 2008(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2014)
Correspondence Address	25 Gresham Street London EC2V 7HN

Contact

Website	www.bankofscotland.co.uk
Telephone	0113 2798302
Telephone region	Leeds

Location

Registered Address	Bow Bells House Bread Street London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Aberdeen Asset Fund Management Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
10 November 2015	First Gazette notice for voluntary strike-off (1 page)
30 October 2015	Application to strike the company off the register (3 pages)
30 October 2015	Application to strike the company off the register (3 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (10 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (10 pages)
12 June 2015	Appointment of Tenon Nominees Limited as a director on 30 April 2015 (3 pages)
12 June 2015	Appointment of Tenon Nominees Limited as a director on 30 April 2015 (3 pages)
11 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
11 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (5 pages)
8 May 2015	Termination of appointment of Anthony Paul Owens as a director on 30 April 2015 (1 page)
8 May 2015	Termination of appointment of Anthony Paul Owens as a director on 30 April 2015 (1 page)
24 November 2014	Company name changed uberior isaf cip nominee LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
24 November 2014	Registered office address changed from Charterhall House Charterhall Drive Chester CH88 3AN to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 (1 page)
24 November 2014	Company name changed uberior isaf cip nominee LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution (3 pages)
24 November 2014	Registered office address changed from Charterhall House Charterhall Drive Chester CH88 3AN to Bow Bells House Bread Street London EC4M 9HH on 24 November 2014 (1 page)
5 November 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
5 November 2014	Previous accounting period shortened from 31 December 2014 to 30 September 2014 (3 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
19 August 2014	Appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2014 (3 pages)
19 August 2014	Appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2014 (3 pages)
19 August 2014	Appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2014 (3 pages)
18 July 2014	Termination of appointment of Lloyds Secretaries Limited as a secretary on 1 May 2014 (1 page)
18 July 2014	Termination of appointment of Lloyds Secretaries Limited as a secretary on 1 May 2014 (1 page)
18 July 2014	Termination of appointment of Lloyds Secretaries Limited as a secretary on 1 May 2014 (1 page)
15 May 2014	Termination of appointment of Dean Buckley as a director (1 page)
15 May 2014	Termination of appointment of Dean Buckley as a director (1 page)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
25 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1 (6 pages)
27 November 2013	Termination of appointment of Alice Nisbet as a director (1 page)
27 November 2013	Termination of appointment of Alice Nisbet as a director (1 page)
27 November 2013	Termination of appointment of Graham Mcdonald as a director (1 page)
27 November 2013	Termination of appointment of Graham Mcdonald as a director (1 page)
24 October 2013	Appointment of Dean Robert Buckley as a director (3 pages)
24 October 2013	Appointment of Dean Robert Buckley as a director (3 pages)
24 October 2013	Appointment of Mr Andrew John November as a director (3 pages)
24 October 2013	Appointment of Mr Andrew John November as a director (3 pages)
15 October 2013	Appointment of Mr Anthony Paul Owens as a director (2 pages)
15 October 2013	Appointment of Mr Anthony Paul Owens as a director (2 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
23 May 2013	Termination of appointment of Pamela Dickson as a director (1 page)
23 May 2013	Appointment of Ms Alice Nisbet as a director (2 pages)
23 May 2013	Appointment of Ms Alice Nisbet as a director (2 pages)
23 May 2013	Termination of appointment of Pamela Dickson as a director (1 page)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (9 pages)
9 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
9 July 2012	Appointment of Ms Pamela Simone Dickson as a director (2 pages)
6 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
6 July 2012	Termination of appointment of Jennifer Nielsen as a secretary (1 page)
6 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
6 July 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
6 July 2012	Termination of appointment of Jennifer Nielsen as a secretary (1 page)
6 July 2012	Termination of appointment of Karen Bothwell as a director (1 page)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
24 January 2012	Statement of company's objects (2 pages)
24 January 2012	Statement of company's objects (2 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 July 2011	Full accounts made up to 31 December 2010 (11 pages)
27 July 2011	Full accounts made up to 31 December 2010 (11 pages)
29 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
31 August 2010	Termination of appointment of Mark Hammond as a director (1 page)
31 August 2010	Termination of appointment of Mark Hammond as a director (1 page)
31 August 2010	Termination of appointment of Graeme Shankland as a director (1 page)
31 August 2010	Termination of appointment of Graeme Shankland as a director (1 page)
14 June 2010	Appointment of Mr Graham John Mcdonald as a director (2 pages)
14 June 2010	Appointment of Mr Graham John Mcdonald as a director (2 pages)
14 June 2010	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
14 June 2010	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (13 pages)
9 June 2010	Full accounts made up to 31 December 2009 (13 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Mark William Hammond on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Mark William Hammond on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Mark William Hammond on 4 December 2009 (2 pages)
15 October 2009	Termination of appointment of William Stancer as a director (1 page)
15 October 2009	Termination of appointment of William Stancer as a director (1 page)
8 October 2009	Termination of appointment of Graham Mcdonald as a director (1 page)
8 October 2009	Termination of appointment of Graham Mcdonald as a director (1 page)
15 June 2009	Auditor's resignation (1 page)
15 June 2009	Auditor's resignation (1 page)
22 May 2009	Auditor's resignation (2 pages)
22 May 2009	Auditor's resignation (2 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
5 May 2009	Return made up to 01/05/09; full list of members (4 pages)
17 April 2009	Full accounts made up to 31 December 2008 (11 pages)
17 April 2009	Full accounts made up to 31 December 2008 (11 pages)
28 April 2008	Director appointed graeme robert andrew shankland (3 pages)
28 April 2008	Director appointed mark william hammond (2 pages)
28 April 2008	Director appointed graeme robert andrew shankland (3 pages)
28 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
28 April 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
28 April 2008	Director appointed mark william hammond (2 pages)
24 April 2008	Director appointed william wordie stancer (2 pages)
24 April 2008	Director appointed william wordie stancer (2 pages)
24 April 2008	Secretary appointed jennifer elizabeth nielsen (2 pages)
24 April 2008	Director appointed graham john mcdonald (2 pages)
24 April 2008	Secretary appointed jennifer elizabeth nielsen (2 pages)
24 April 2008	Director appointed graham john mcdonald (2 pages)
22 April 2008	Appointment terminated director instant companies LIMITED (1 page)
22 April 2008	Appointment terminated director instant companies LIMITED (1 page)
21 April 2008	Incorporation (18 pages)
21 April 2008	Incorporation (18 pages)

Aberdeen Isaf Nominee Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London