ABERDEEN GLOBAL 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 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-02-08 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 | Termination of appointment of David George Garden as a director on 2024-04-22 |
| 23/04/2423 April 2024 | Appointment of Mr Angus Donald Roy 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 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Appointment of Mr David George Garden as a director on 2023-09-22 |
| 25/09/2325 September 2023 | Termination of appointment of Iain Walker as a director on 2023-09-22 |
| 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 2023-06-27 |
| 23/06/2323 June 2023 | Appointment of Iain Walker as a director on 2023-06-16 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 28/11/2228 November 2022 | Change of details for Aberdeen Alternative (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 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 07/12/217 December 2021 | Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26 |
| 01/10/211 October 2021 | Appointment of Sla Corporate Secretary Limited as a secretary on 2021-09-30 |
| 01/10/211 October 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 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR JOHN PAUL FITZGERALD |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMSON |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, 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 QUEENS TERRACE ABERDEEN AB10 1YG SCOTLAND |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID PINDER |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR PETER ARCHIBALD MCKELLAR |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR BRIAN THOMSON |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CLAYTON |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MRS GILLIAN BOYD MCCALL |
| 04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, 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 |
| 17/02/1617 February 2016 | Annual return made up to 8 February 2016 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 |
| 19/02/1519 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM LEVEL 1, CITYMARK 150 FOUNTAINBRIDGE EDINBURGH EH3 9PE |
| 24/11/1424 November 2014 | COMPANY NAME CHANGED LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED CERTIFICATE ISSUED ON 24/11/14 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MRS HEATHER CLAYTON |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BINDESH SAVJANI |
| 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 |
| 25/02/1425 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 19/02/1419 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 23/01/2014 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED BINDESH SAVJANI |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON |
| 26/02/1326 February 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 08/02/138 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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