About

Registered Number: SC336263
Date of Incorporation: 16/01/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: Pitheavlis, Perth, PH2 0NH

 

Founded in 2008, Aviva Investors (Fp) Ltd have registered office in the United Kingdom, it has a status of "Active". Peters, Pamela, Scollan, Susan Hilary are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PETERS, Pamela 16 January 2008 09 May 2009 1
SCOLLAN, Susan Hilary 30 July 2013 13 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 14 June 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 24 August 2018
AP01 - Appointment of director 25 July 2018
TM01 - Termination of appointment of director 16 July 2018
AP01 - Appointment of director 16 July 2018
PSC05 - N/A 06 April 2018
TM01 - Termination of appointment of director 25 January 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 23 September 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 24 March 2016
AR01 - Annual Return 05 February 2016
TM01 - Termination of appointment of director 08 September 2015
TM01 - Termination of appointment of director 19 August 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 10 February 2015
AP01 - Appointment of director 23 September 2014
AP01 - Appointment of director 23 September 2014
AP01 - Appointment of director 14 August 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 11 February 2014
TM01 - Termination of appointment of director 13 December 2013
AA - Annual Accounts 22 August 2013
AP01 - Appointment of director 31 July 2013
AR01 - Annual Return 04 February 2013
TM01 - Termination of appointment of director 15 January 2013
TM01 - Termination of appointment of director 28 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 28 February 2012
CH04 - Change of particulars for corporate secretary 28 February 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 15 February 2011
RESOLUTIONS - N/A 15 December 2010
CC04 - Statement of companies objects 15 December 2010
AA - Annual Accounts 06 October 2010
CH04 - Change of particulars for corporate secretary 05 March 2010
CH01 - Change of particulars for director 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2010
CH01 - Change of particulars for director 05 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2010
AR01 - Annual Return 23 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 02 October 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 17 November 2008
RESOLUTIONS - N/A 30 October 2008
MEM/ARTS - N/A 29 September 2008
CERTNM - Change of name certificate 29 September 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 09 February 2008
288a - Notice of appointment of directors or secretaries 09 February 2008
288a - Notice of appointment of directors or secretaries 09 February 2008
225 - Change of Accounting Reference Date 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
NEWINC - New incorporation documents 16 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.