Aberdeen European Infrastructure Carry GP Limited

Company Registration Number: SC390150

Scottish Company

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Aberdeen European Infrastructure Carry GP Limited is a Private Company Limited by Shares first registered on 9 December 2010. Its current registered address is in Aberdeen.

Registered Address

10 QUEEN'S TERRACE
ABERDEEN
SCOTLAND
AB10 1YG

There are 41 companies currently registered at this postcode, including this one.

All companies at AB10 1YG

Registration Data

Company Number

SC390150

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£1
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£1
Total Net Worth £0£0£0£0£1

Previous Names

No previous names

Company Officers

  • ABERDEEN ASSET MANAGEMENT PLC

    Corporate Secretary

    Appointed on 1 May 2014

     

    10
    Queens Terrace
    Aberdeen
    United Kingdom
    AB10 1YG

  • CLAYTON, Heather

    Director

    Appointed on 30 September 2014

     

    Nationality: Scottish

    Occupation: Risk Manager

    Month of birth: June 1973

    40
    Princes Street
    Edinburgh
    Midlothian
    EH2 2BY
    Scotland

  • MCCAFFERY, Andrew

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Global Head Of Alternative Investments

    Month of birth: September 1963

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

  • PINDER, David John

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    10
    Queen's Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • EDWARDS, Laurence John

    Secretary

    Appointed on 20 December 2010

    Resigned on 2 July 2012

    Lloyds Banking Group, Level 2
    1 Lochrin Square
    92 Fountainbridge
    Edinburgh
    Scotland
    EH3 9QA
    United Kingdom

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2012

    Resigned on 1 May 2014

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • MD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 December 2010

    Resigned on 20 December 2010

    141
    Bothwell Street
    Glasgow
    G2 7EQ

  • BOTHWELL, Karen Margaret

    Director

    Appointed on 20 December 2010

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Director, Equity Risk

    Month of birth: August 1962

    Level 1, Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE

  • CONNON, Roger Gordon

    Director

    Appointed on 9 December 2010

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    Johnstone House, 52-54
    Rose Street
    Aberdeen
    AB10 1UD

  • DICKSON, Pamela Simone

    Director

    Appointed on 19 September 2012

    Resigned on 22 May 2013

    Nationality: Scottish

    Occupation: None

    Month of birth: November 1967

    Level 1, Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE
    United Kingdom

  • MCDONALD, Graham John

    Director

    Appointed on 20 December 2010

    Resigned on 19 September 2012

    Nationality: British

    Occupation: Banker

    Month of birth: May 1960

    Level 1, Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE

  • NISBET, Alice

    Director

    Appointed on 2 July 2012

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Compliance Officer

    Month of birth: May 1982

    Level 4
    Citymark
    150 Fountainbridge
    Edinburgh
    EH3 9PE
    United Kingdom

  • RUTHERFORD, John Arthur Thomas

    Director

    Appointed on 9 December 2010

    Resigned on 20 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    Johnstone House, 52-54
    Rose Street
    Aberdeen
    AB10 1UD

  • SAVJANI, Bindesh

    Director

    Appointed on 22 May 2013

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Edinburgh One
    Morrison Street
    Edinburgh
    EH3 8BE
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJ9V5. Transaction: MzE2NDAxNjUyNWFkaXF6a2N4.

  2. 9 December 2016 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1YG on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: X5LHJ7UZ. Transaction: MzE2NDAxNjA1M2FkaXF6a2N4.

  3. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLRM4W. Transaction: MzE1ODgxNjM1OWFkaXF6a2N4.

  4. 8 April 2016 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GMER5. Transaction: MzE0NTk1MDE2N2FkaXF6a2N4.

  5. 15 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9EBDK. Transaction: MzEzNzUyOTQ3MGFkaXF6a2N4.

  6. 9 December 2015 Director's details changed for Mr David John Pinder on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: CH01. Barcode: X4LWC5FL. Transaction: MzEzNzEzOTQzNWFkaXF6a2N4.

  7. 20 August 2015 Appointment of Mr David John Pinder as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X4E7JA0A. Transaction: MzEyOTMyMzMzMGFkaXF6a2N4.

  8. 5 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S48UFWFM. Transaction: MzEyNDUzMTk1NWFkaXF6a2N4.

  9. 19 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0KCDM. Transaction: MzExMzgwMDU3OGFkaXF6a2N4.

  10. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LCAC0N. Transaction: MzExMTkyNTA2NGFkaXF6a2N4.

  11. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQ0FDME5hZGlxemtjeA.

  12. 24 November 2014 Registered office address changed from Level 1, Citymark 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: X3LCACEP. Transaction: MzExMTkyMjg0NWFkaXF6a2N4.

  13. 16 October 2014 Termination of appointment of Bindesh Savjani as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: S3ILJK8B. Transaction: MzEwOTU3NDEzOWFkaXF6a2N4.

  14. 16 October 2014 Appointment of Mrs Heather Clayton as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: AP01. Barcode: S3ILJ3OR. Transaction: MzEwOTU3NDE0NGFkaXF6a2N4.

  15. 25 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3ATC3PS. Transaction: MzEwMjYwNjY0NmFkaXF6a2N4.

  16. 28 May 2014 Appointment of Aberdeen Asset Management Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S38GA8C1. Transaction: MzEwMDg0MjU4NGFkaXF6a2N4.

  17. 27 May 2014 Appointment of Andrew Mccaffery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S38G8ZH5. Transaction: MzEwMDc3MjU2NGFkaXF6a2N4.

  18. 6 May 2014 Termination of appointment of Alice Nisbet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CG5TD. Transaction: MzA5OTQ3OTk3M2FkaXF6a2N4.

  19. 6 May 2014 Termination of appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37CG6F4. Transaction: MzA5OTQ4MDA1MmFkaXF6a2N4.

  20. 19 February 2014 Director's details changed for Ms Alice Nisbet on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH01. Barcode: X322PDDS. Transaction: MzA5NDc4MjEyNGFkaXF6a2N4.

  21. 9 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU5ZJS. Transaction: MzA5MDMxMTgwMmFkaXF6a2N4.

  22. 3 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2HUPVIX. Transaction: MzA4NjMwNTk0MGFkaXF6a2N4.

  23. 29 May 2013 Appointment of Bindesh Savjani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S290Y7G1. Transaction: MzA3ODg1NzczMmFkaXF6a2N4.

  24. 23 May 2013 Termination of appointment of Pamela Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YQ5KZ. Transaction: MzA3ODUzMTM2NGFkaXF6a2N4.

  25. 15 January 2013 Director's details changed for Ms Alice Nisbet on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X204F48Y. Transaction: MzA3MTE0NzAzMGFkaXF6a2N4.

  26. 8 January 2013 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: S1ZD5W36. Transaction: MzA3MDc1NTAwN2FkaXF6a2N4.

  27. 16 October 2012 Appointment of Ms Pamela Simone Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1JEE22I. Transaction: MzA2NTkyNjk3N2FkaXF6a2N4.

  28. 12 October 2012 Termination of appointment of Graham Mcdonald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1J4CSBK. Transaction: MzA2NTc0MzExNmFkaXF6a2N4.

  29. 4 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GH90IL. Transaction: MzA2MzUxNzk2MmFkaXF6a2N4.

  30. 31 July 2012 Termination of appointment of Laurence Edwards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1E1ORO8. Transaction: MzA2MTY3MTE0NWFkaXF6a2N4.

  31. 31 July 2012 Termination of appointment of Karen Bothwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1E1ORQW. Transaction: MzA2MTY3MDg3MmFkaXF6a2N4.

  32. 31 July 2012 Appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S1E1ORQO. Transaction: MzA2MTY3MDc0OWFkaXF6a2N4.

  33. 31 July 2012 Appointment of Ms Alice Nisbet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1E1OR2Z. Transaction: MzA2MTY3MDQ4MGFkaXF6a2N4.

  34. 24 February 2012 Annual return made up to 9 December 2011 with full list of shareholders [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: S134U21E. Transaction: MzA1MzAzNDQ1MGFkaXF6a2N4.

  35. 13 January 2011 Appointment of Laurence John Edwards as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: SXYHGQPZ. Transaction: MzAzMDM4NzA0MWFkaXF6a2N4.

  36. 13 January 2011 Appointment of Mr Graham John Mcdonald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXYHHQP0. Transaction: MzAzMDM4NjYwOGFkaXF6a2N4.

  37. 13 January 2011 Appointment of Mrs. Karen Margaret Bothwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SXYHEQPX. Transaction: MzAzMDM4NTkxNWFkaXF6a2N4.

  38. 13 January 2011 Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: SXYHVQPE. Transaction: MzAzMDM4NTY5MmFkaXF6a2N4.

  39. 13 January 2011 Termination of appointment of Md Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SXYHWQPF. Transaction: MzAzMDM4NDYyM2FkaXF6a2N4.

  40. 13 January 2011 Termination of appointment of John Rutherford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SXYHMQP5. Transaction: MzAzMDM4Mzg0NWFkaXF6a2N4.

  41. 13 January 2011 Termination of appointment of Roger Connon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SXYHNQP6. Transaction: MzAzMDM4MzQwOGFkaXF6a2N4.

  42. 23 December 2010 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: SY3E6Q69. Transaction: MzAyOTI3NzY0N2FkaXF6a2N4.

  43. 23 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SY3DRQ6T. Transaction: MzAyOTI3MDQ5NGFkaXF6a2N4.

  44. 23 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTI2OTUxNGFkaXF6a2N4.

  45. 21 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SYB2MQ4J. Transaction: MzAyOTEyNTM3M2FkaXF6a2N4.

  46. 21 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTEyNTE5M2FkaXF6a2N4.

  47. 9 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SYS4GPSJ. Transaction: MzAyODUzODAyOWFkaXF6a2N4.

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