ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 24/07/2424 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Mr Jad Shartouny as a director on 2024-06-12 |
| 09/05/249 May 2024 | Termination of appointment of Matthew Selley as a director on 2024-05-08 |
| 23/04/2423 April 2024 | Appointment of Mr Angus Donald Roy as a director on 2024-04-22 |
| 23/04/2423 April 2024 | Termination of appointment of David George Garden as a director on 2024-04-22 |
| 16/04/2416 April 2024 | Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 2024-04-12 |
| 12/04/2412 April 2024 | Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 2024-04-12 |
| 28/03/2428 March 2024 | Appointment of Mr Matthew Selley as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of John Paul Fitzgerald as a director on 2024-03-28 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/07/2318 July 2023 | Director's details changed for Mrs Gillian Boyd Mccall on 2023-07-18 |
| 27/06/2327 June 2023 | Termination of appointment of Neil Andrew Slater as a director on 2023-06-26 |
| 19/06/2319 June 2023 | Appointment of Mr David George Garden as a director on 2023-06-16 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 28/11/2228 November 2022 | Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 2022-11-25 |
| 10/10/2210 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 30/09/2130 September 2021 | Appointment of Sla Corporate Secretary Limited as a secretary on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 2021-09-30 |
| 22/09/2122 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMSON |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR JOHN PAUL FITZGERALD |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 02/08/182 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 10 QUEEN'S TERRACE ABERDEEN AB10 1YG SCOTLAND |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINDER |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR BRIAN THOMSON |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR PETER ARCHIBALD MCKELLAR |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MRS GILLIAN BOYD MCCALL |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CLAYTON |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM 10 QUEENS TERRACE ABERDEEN AB10 1YG SCOTLAND |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 10 QUEENS TERRACE ABERDEEN AB10 1XL |
| 15/12/1515 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PINDER / 09/12/2015 |
| 20/08/1520 August 2015 | DIRECTOR APPOINTED MR DAVID JOHN PINDER |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 24/11/1424 November 2014 | COMPANY NAME CHANGED LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED CERTIFICATE ISSUED ON 24/11/14 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BINDESH SAVJANI |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MRS HEATHER CLAYTON |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED ANDREW MCCAFFERY |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 23/01/2014 |
| 09/12/139 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED BINDESH SAVJANI |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 10/09/2012 |
| 08/01/138 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MS ALICE NISBET |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS |
| 24/02/1224 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM C/O MCGRIGORS LLP, JOHNSTONE HOUSE, 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL |
| 13/01/1113 January 2011 | SECRETARY APPOINTED LAURENCE JOHN EDWARDS |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 23/12/1023 December 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 23/12/1023 December 2010 | CHANGE OF NAME 23/12/2010 |
| 23/12/1023 December 2010 | COMPANY NAME CHANGED UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED CERTIFICATE ISSUED ON 23/12/10 |
| 21/12/1021 December 2010 | COMPANY NAME CHANGED PACIFIC SHELF 1631 LIMITED CERTIFICATE ISSUED ON 21/12/10 |
| 21/12/1021 December 2010 | CHANGE OF NAME 20/12/2010 |
| 09/12/109 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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