About

Registered Number: 11032222
Date of Incorporation: 25/10/2017 (3 years and 5 months ago)
Company Status: Active
Registered Address: Bow Bells House, 1 Bread Street, London, EC4M 9HH

 

Based in London, Aberdeen Standard European Logistics Income Plc was setup in 2017, it's status at Companies House is "Active". The companies directors are listed as Aberdeen Asset Management Plc, Gulliver, Caroline, Wilde, Diane, Reed, John Charles, Duval, Pascal, Heather, Nicholas Roy, Reed, John Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GULLIVER, Caroline 08 November 2017 - 1
WILDE, Diane 08 November 2017 - 1
DUVAL, Pascal 08 November 2017 11 June 2019 1
HEATHER, Nicholas Roy 25 October 2017 08 November 2017 1
REED, John Charles 25 October 2017 08 November 2017 1
Secretary Name Appointed Resigned Total Appointments
ABERDEEN ASSET MANAGEMENT PLC 08 November 2017 - 1
REED, John Charles 25 October 2017 08 November 2017 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 24 August 2020
SH01 - Return of Allotment of shares 23 July 2020
RESOLUTIONS - N/A 14 July 2020
AA - Annual Accounts 24 June 2020
MR01 - N/A 21 January 2020
MR01 - N/A 21 January 2020
CH01 - Change of particulars for director 12 November 2019
CS01 - N/A 01 November 2019
SH01 - Return of Allotment of shares 29 August 2019
RESOLUTIONS - N/A 06 August 2019
MR01 - N/A 09 July 2019
RESOLUTIONS - N/A 26 June 2019
TM01 - Termination of appointment of director 13 June 2019
MR01 - N/A 11 June 2019
MR01 - N/A 11 June 2019
AA - Annual Accounts 29 April 2019
MR01 - N/A 20 February 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 02 October 2018
SH19 - Statement of capital 16 March 2018
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 16 March 2018
OC138 - Order of Court 16 March 2018
SH01 - Return of Allotment of shares 05 January 2018
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 January 2018
AP01 - Appointment of director 02 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 December 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 December 2017
AP01 - Appointment of director 18 December 2017
SH01 - Return of Allotment of shares 04 December 2017
AP01 - Appointment of director 27 November 2017
AP01 - Appointment of director 27 November 2017
AP01 - Appointment of director 27 November 2017
RESOLUTIONS - N/A 21 November 2017
IC01 - N/A 20 November 2017
TM01 - Termination of appointment of director 14 November 2017
AA01 - Change of accounting reference date 14 November 2017
AP04 - Appointment of corporate secretary 14 November 2017
TM02 - Termination of appointment of secretary 14 November 2017
AD01 - Change of registered office address 14 November 2017
TM01 - Termination of appointment of director 14 November 2017
SH50 - Application for trading certificate for a public company 09 November 2017
NEWINC - New incorporation documents 25 October 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2020 Outstanding

N/A

A registered charge 15 January 2020 Outstanding

N/A

A registered charge 08 July 2019 Outstanding

N/A

A registered charge 05 June 2019 Outstanding

N/A

A registered charge 05 June 2019 Outstanding

N/A

A registered charge 12 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.