Aberdeen Infrastructure Feeder GP Limited

Company Registration Number: SC336919

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aberdeen Infrastructure Feeder GP Limited is a Private Company Limited by Shares first registered on 30 January 2008. Its current registered address is in Aberdeen.

Registered Address

10 QUEENS TERRACE
ABERDEEN
AB10 1XL

There are 118 companies currently registered at this postcode, including this one.

All companies at AB10 1XL

Registration Data

Company Number

SC336919

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £28,865£52,776£26,841£6,251£1
of which Cash £28,865£52,776£26,840£6,250£0
Total Assets £28,865£52,776£26,841£6,251£1
Current Liabilities £26,629£50,540£24,595£4,888£0
Net Current Assets £2,236£2,236£2,246£1,363£1
Total Net Worth £2,236£2,236£2,246£1,363£1

Previous Names

  • BOSEMP GP LIMITED, active until 24 November 2014
  • UBERIOR ISAF CIP GP LIMITED, active until 26 September 2011

Company Officers

  • STATE STREET (GUERNSEY) LIMITED

    Corporate Secretary

    Appointed on 5 June 2015

     

    First Floor, Dorey Court
    Admiral Park
    St Peter Port
    Guernsey
    United Kingdom

  • HILL, Karen Marie

    Director

    Appointed on 31 October 2014

     

    Nationality: British

    Occupation: Senior Investment Manager

    Month of birth: June 1977

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    United Kingdom

  • SMITH, Martin Timothy

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: January 1967

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • TENNANT, Andrew Leslie

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1958

    Edinburgh One
    60 Morrison Street
    Edinburgh
    EH3 8BE
    United Kingdom

  • WONG, Ivan Hong-Yee

    Director

    Appointed on 23 September 2011

     

    Nationality: British

    Occupation: Fund Manager

    Month of birth: November 1979

    Bow Bells House
    1 Bread Street
    London
    EC4M 9HH
    England

  • NIELSEN, Jennifer Elizabeth

    Secretary

    Appointed on 30 January 2008

    Resigned on 8 October 2012

    25 Nile Grove
    Edinburgh
    EH10 4RE

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 1 May 2014

    Resigned on 5 June 2015

    10
    Queens Terrace
    Aberdeen
    United Kingdom
    AB10 1YG

  • BURNESS LLP

    Corporate Secretary

    Appointed on 30 January 2008

    Resigned on 30 January 2008

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 October 2012

    Resigned on 1 May 2014

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • BALFOUR, Ion Bruce

    Director

    Appointed on 23 September 2011

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Banker

    Month of birth: December 1963

    Lloyds Banking Group
    33 Old Broad Street
    London
    EC2N 1HZ
    United Kingdom

  • BOTHWELL, Karen Margaret

    Director

    Appointed on 3 June 2010

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Banker

    Month of birth: August 1962

    Lloyds Banking Group
    New Uberior House
    11 Earl Grey Street
    Edinburgh
    Scotland
    EH3 9BN
    Scotland

  • HAMMOND, Mark William

    Director

    Appointed on 30 January 2008

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    Lloyds Banking Group
    Level 7, 155 Bishopsgate
    London
    England
    EC2M 3YB
    England

  • MCDONALD, Graham John

    Director

    Appointed on 3 June 2010

    Resigned on 23 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    Lloyds Banking Group
    New Uberior House
    11 Earl Grey Street
    Edinburgh
    Scotland
    EH3 9BN
    Scotland

  • MCDONALD, Graham John

    Director

    Appointed on 30 January 2008

    Resigned on 28 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    2 North Campbell Avenue
    Milngavie
    Glasgow
    Lanarkshire
    G62 7AA

  • SHANKLAND, Graeme Robert Andrew

    Director

    Appointed on 30 January 2008

    Resigned on 4 August 2010

    Nationality: British

    Occupation: Banker

    Month of birth: September 1960

    Trinity Road
    Halifax
    West Yorkshire
    HX1 2RG

  • STANCER, William Wordie

    Director

    Appointed on 30 January 2008

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Banker

    Month of birth: February 1964

    Bohuns Hall
    Tollesbury
    Maldon
    Essex

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 30 January 2008

    Resigned on 30 January 2008

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58COXBF. Transaction: MzE1MDYzMTUxMmFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X513S1AG. Transaction: MzE0MjI1Mzk3NmFkaXF6a2N4.

  3. 19 February 2016 Director's details changed for Mr Martin Timothy Smith on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X513S1CG. Transaction: MzE0MjI1MzgwOGFkaXF6a2N4.

  4. 19 February 2016 Director's details changed for Mr Ivan Hong-Yee Wong on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: CH01. Barcode: X513S1EP. Transaction: MzE0MjI1MzgwOWFkaXF6a2N4.

  5. 20 August 2015 Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: CH01. Barcode: X4E7K3CA. Transaction: MzEyOTMzMTgwNWFkaXF6a2N4.

  6. 27 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C32I49. Transaction: MzEyNzY5ODE5MWFkaXF6a2N4.

  7. 14 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A4ANQ76G. Transaction: MzEyNzA1NjUwNmFkaXF6a2N4.

  8. 29 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S4AKYYWQ. Transaction: MzEyNjA1NTkzNWFkaXF6a2N4.

  9. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5UUoxS1JhZGlxemtjeA.

  10. 12 June 2015 Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP04. Barcode: X49FR4EJ. Transaction: MzEyNTA0MzI5OWFkaXF6a2N4.

  11. 9 June 2015 Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM02. Barcode: X497WLJK. Transaction: MzEyNDgyOTM4NGFkaXF6a2N4.

  12. 17 February 2015 Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Document replacement. Type: RP04. Barcode: S41ET1BD. Transaction: MzExNzQ1NTcyMmFkaXF6a2N4.

  13. 2 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40DTHNF. Transaction: MzExNjUwNTI3NWFkaXF6a2N4.

  14. 8 December 2014 Appointment of Karen Marie Hill as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: AP01. Barcode: S3M2LUYP. Transaction: MzExMjg5NDEyNWFkaXF6a2N4.

  15. 8 December 2014 Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: S3M2LUYX. Transaction: MzExMjg5NDEyNGFkaXF6a2N4.

  16. 24 November 2014 Registered office address changed from , Level 1, City Mark, 150 Fountainbridge, Edinburgh, EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCBY81. Transaction: MzExMTkzODY3M2FkaXF6a2N4.

  17. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQ0FFVExhZGlxemtjeA.

  18. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LCAETL. Transaction: MzExMTkyMzk2OGFkaXF6a2N4.

  19. 25 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3ATC3PC. Transaction: MzEwMjYwNjc5N2FkaXF6a2N4.

  20. 28 May 2014 Appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: AP04. Barcode: S38GA8DL. Transaction: MzEwMDg0Mjc4OWFkaXF6a2N4.

  21. 6 May 2014 Termination of appointment of Lloyds Secretaries Limited as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X37CG6DS. Transaction: MzA5OTQ4MDAzNWFkaXF6a2N4.

  22. 18 February 2014 Director's details changed for Mr Andrew Leslie Tennant on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X32059K8. Transaction: MzA5NDcyMTM4MGFkaXF6a2N4.

  23. 17 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJ608. Transaction: MzA5NDY0MjY0NGFkaXF6a2N4.

  24. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HS979W. Transaction: MzA4NjE5NzUyNWFkaXF6a2N4.

  25. 8 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21RXJ2X. Transaction: MzA3MjUyMzgwNGFkaXF6a2N4.

  26. 8 October 2012 Appointment of Lloyds Secretaries Limited as a secretary on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: AP04. Barcode: X1J40XA2. Transaction: MzA2NTQ1MjI4OGFkaXF6a2N4.

  27. 8 October 2012 Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: TM02. Barcode: X1J40X9U. Transaction: MzA2NTQ1MjI4M2FkaXF6a2N4.

  28. 12 September 2012 Director's details changed for Mr Ivan Hong-Yee Wong on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1HBGA37. Transaction: MzA2NDAwNDg1MWFkaXF6a2N4.

  29. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GYQ2G9. Transaction: MzA2Mzg1MzM0OWFkaXF6a2N4.

  30. 1 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X11S48J6. Transaction: MzA1MTcyNDE4OGFkaXF6a2N4.

  31. 7 October 2011 Appointment of Andrew Leslie Tennant as a director on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Officers. Type: AP01. Barcode: XZ5NQY6I. Transaction: MzA0NTA4NjMwNGFkaXF6a2N4.

  32. 4 October 2011 Appointment of Ion Bruce Balfour as a director on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: AP01. Barcode: SR8XOXY7. Transaction: MzA0NDg4NjMwOGFkaXF6a2N4.

  33. 29 September 2011 Termination of appointment of Graham John Mcdonald as a director on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: TM01. Barcode: SRAMBXVI. Transaction: MzA0NDY0NTI1NmFkaXF6a2N4.

  34. 29 September 2011 Appointment of Ivan Hong-Yee Wong as a director on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: AP01. Barcode: SRAMCXVJ. Transaction: MzA0NDY0NTA3NWFkaXF6a2N4.

  35. 29 September 2011 Appointment of Martin Timothy Smith as a director on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: AP01. Barcode: SRAMLXVS. Transaction: MzA0NDY0NDk1M2FkaXF6a2N4.

  36. 29 September 2011 Termination of appointment of Karen Margaret Bothwell as a director on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Officers. Type: TM01. Barcode: SRAM3XVA. Transaction: MzA0NDY0NDkyOWFkaXF6a2N4.

  37. 26 September 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SRAMMXVT. Transaction: MzA0NDQxNzE1NGFkaXF6a2N4.

  38. 26 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDQxNjk1NmFkaXF6a2N4.

  39. 25 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SSVBYVZI. Transaction: MzA0MDk3ODEzN2FkaXF6a2N4.

  40. 28 June 2011 Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Officers. Type: CH01. Barcode: X11X1VD5. Transaction: MzAzOTU2MDgwNmFkaXF6a2N4.

  41. 24 March 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: X4PAPSP6. Transaction: MzAzNDQxMDM2M2FkaXF6a2N4.

  42. 31 August 2010 Termination of appointment of Mark Hammond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TV7N0I. Transaction: MzAyMjM5OTAzNWFkaXF6a2N4.

  43. 31 August 2010 Termination of appointment of Graeme Shankland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3TUZN09. Transaction: MzAyMjM5OTAzMGFkaXF6a2N4.

  44. 14 June 2010 Appointment of Mr Graham John Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X970JKR7. Transaction: MzAxNzQwMzcxN2FkaXF6a2N4.

  45. 14 June 2010 Appointment of Mrs. Karen Margaret Bothwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X96V4KRM. Transaction: MzAxNzQwMzcyNWFkaXF6a2N4.

  46. 7 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S535TKK2. Transaction: MzAxNzA0OTczMWFkaXF6a2N4.

  47. 1 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XR4IVH5R. Transaction: MzAwODM4ODY1NmFkaXF6a2N4.

  48. 4 December 2009 Director's details changed for Mr Mark William Hammond on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Officers. Type: CH01. Barcode: XBEDFFIB. Transaction: MzAwNDI3MTM2M2FkaXF6a2N4.

  49. 14 October 2009 Termination of appointment of William Stancer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLQU3E3M. Transaction: MzAwMDcyOTUyMGFkaXF6a2N4.

  50. 9 October 2009 Termination of appointment of Graham Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ825DX5. Transaction: MzAwMDQzNzE1NmFkaXF6a2N4.

  51. 21 May 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SJVMQA0S. Transaction: MjAzMzQ2Mzk5NWFkaXF6a2N4.

  52. 17 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SKVQE92M. Transaction: MjAzMDc5ODE4MWFkaXF6a2N4.

  53. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYK06Y5. Transaction: MjAyNDYwNDYxNWFkaXF6a2N4.

  54. 20 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMTgwMjczMWFkaXF6a2N4.

  55. 11 March 2008 Director appointed mark william hammond [View PDF]

    Category: Officers. Type: 288a. Barcode: S1ZOHXSM. Transaction: MjAwMTIxMTgzOGFkaXF6a2N4.

  56. 4 March 2008 Director appointed graeme robert andrew shankland [View PDF]

    Category: Officers. Type: 288a. Barcode: S2E7HXJC. Transaction: MjAwMDc3NzcyOWFkaXF6a2N4.

  57. 28 February 2008 Director appointed graham john mcdonald [View PDF]

    Category: Officers. Type: 288a. Barcode: S2E7GXJB. Transaction: MjAwMDQyOTMzMmFkaXF6a2N4.

  58. 28 February 2008 Director appointed william wordie stancer [View PDF]

    Category: Officers. Type: 288a. Barcode: S2E7FXJA. Transaction: MjAwMDQyOTIyNWFkaXF6a2N4.

  59. 28 February 2008 Secretary appointed jennifer elizabeth nielsen [View PDF]

    Category: Officers. Type: 288a. Barcode: S2E7EXJ9. Transaction: MjAwMDQyOTAwNGFkaXF6a2N4.

  60. 4 February 2008 Accounting reference date shortened from 31/01/09 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTkxNTM3MWFkaXF6a2N4.

  61. 4 February 2008 Registered office changed on 04/02/08 from: 50 lothian road, festival square, edinburgh, EH3 9WJ

    Category: Address. Type: 287. Transaction: MTkxOTEzOTUzYWRpcXprY3g.

  62. 4 February 2008 Registered office changed on 04/02/08 from: 50 lothian road festival square edinburgh EH3 9WJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTkxMzk1M2FkaXF6a2N4.

  63. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTkxMTg3OWFkaXF6a2N4.

  64. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTkxMjI5MmFkaXF6a2N4.

  65. 30 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTU5ODYxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.