Aberdeen Global Infrastructure Carry GP Limited

Company Registration Number: SC442360

Scottish Company

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Aberdeen Global Infrastructure Carry GP Limited is a Private Company Limited by Shares first registered on 8 February 2013. Its current registered address is in Aberdeen.

Registered Address

10 QUEENS TERRACE
ABERDEEN
SCOTLAND
AB10 1YG

There are 46 companies currently registered at this postcode, including this one.

All companies at AB10 1YG

Registration Data

Company Number

SC442360

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 February 2013

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

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £1£1
of which Cash £1£1
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

  • LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED, active until 24 November 2014

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
    Queens Terrace
    Aberdeen
    AB10 1YG
    Scotland

  • LLOYDS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 February 2013

    Resigned on 1 May 2014

    25
    Gresham Street
    London
    EC2V 7HN
    United Kingdom

  • DICKSON, Pamela Simone

    Director

    Appointed on 8 February 2013

    Resigned on 22 May 2013

    Nationality: Scottish

    Occupation: Banker

    Month of birth: November 1967

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

  • NISBET, Alice

    Director

    Appointed on 8 February 2013

    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

  • 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 18/11/2016.

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Latest Filings

  1. 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: S5GLRM4O. Transaction: MzE1ODgxNjUxM2FkaXF6a2N4.

  2. 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: X54GMEXS. Transaction: MzE0NTk1MDMyMmFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50YL94G. Transaction: MzE0MjEwNDA2NmFkaXF6a2N4.

  4. 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: X4LWC5KW. Transaction: MzEzNzEzOTQzMWFkaXF6a2N4.

  5. 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: X4E7JB7K. Transaction: MzEyOTMyMzYwM2FkaXF6a2N4.

  6. 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: S48UFWFE. Transaction: MzEyNDUzMTk1OGFkaXF6a2N4.

  7. 19 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYE5V. Transaction: MzExNzU4NDk3NmFkaXF6a2N4.

  8. 24 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNMQ0FGU0FhZGlxemtjeA.

  9. 24 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3LCAFSA. Transaction: MzExMTkyNDE1MWFkaXF6a2N4.

  10. 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: X3LCAHB6. Transaction: MzExMTkyMzgwN2FkaXF6a2N4.

  11. 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: S3ILJK8J. Transaction: MzEwOTU3NDEzOGFkaXF6a2N4.

  12. 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: S3ILJ3OJ. Transaction: MzEwOTU3NDE0M2FkaXF6a2N4.

  13. 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: S3ATC3PK. Transaction: MzEwMjYwNjcwN2FkaXF6a2N4.

  14. 28 May 2014 Appointment of Aberdeen Asset Management Plc as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: S38GA8BT. Transaction: MzEwMDg0Mjg3MWFkaXF6a2N4.

  15. 27 May 2014 Appointment of Andrew Mccaffery as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S38G8ZGP. Transaction: MzEwMDc3MjkxM2FkaXF6a2N4.

  16. 6 May 2014 Termination of appointment of Lloyds Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37CG6FO. Transaction: MzA5OTQ4MDA2M2FkaXF6a2N4.

  17. 6 May 2014 Termination of appointment of Alice Nisbet as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37CG5QX. Transaction: MzA5OTQ3OTk2NmFkaXF6a2N4.

  18. 25 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOMXE. Transaction: MzA5NTE1MDkyNGFkaXF6a2N4.

  19. 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: X322PDKG. Transaction: MzA5NDc4MjE5MGFkaXF6a2N4.

  20. 29 May 2013 Termination of appointment of Pamela Dickson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S290Y7EX. Transaction: MzA3ODg1ODU3MGFkaXF6a2N4.

  21. 29 May 2013 Appointment of Bindesh Savjani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S290Y7FT. Transaction: MzA3ODg1Nzg2NGFkaXF6a2N4.

  22. 26 February 2013 Current accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: S22ZA5M9. Transaction: MzA3MzU2OTQwN2FkaXF6a2N4.

  23. 8 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: S21SPLJ5. Transaction: MzA3MjUxOTc3MWFkaXF6a2N4.

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