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- ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
Non-Trading
General Information
NAME
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED
COMPANY NUMBER
SC427797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
06/07/2012
(11 years and 9 months old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/08/2012
24/11/2014
LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED
View all previous names
Previous Names
08/08/2012 24/11/2014 LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED
06/07/2012 08/08/2012 UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED
EDINBURGH
EH2 2LL
Investment House
1 George Street
EDINBURGH
EH2 2LL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: David George Garden (930170531) has left the board |
Date: 25/04/2024 | Event: New Board Member Angus Donald Roy (932226237) Appointed |
Date: 03/04/2024 | Event: John Paul Fitzgerald (925690060) has left the board |
Credit Risk Overview
Want to learn more about ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2018 - Present (6 years and 2 months) Born in Sep 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
SLA CORPORATE SECRETARY LIMITED 30/09/2021 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
ABRDN CORPORATE SECRETARY LIMITED 30/09/2021 - Present (2 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 120 Past: 51 |
View Report |
28/03/2024 - Present (1 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
22/04/2024 - Present (0 months) Born in May 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/04/2024 | Event: David George Garden (930170531) has left the board |
Date: 25/04/2024 | Event: New Board Member Angus Donald Roy (932226237) Appointed |
Date: 03/04/2024 | Event: John Paul Fitzgerald (925690060) has left the board |
Date: 03/04/2024 | Event: New Board Member Matthew Selley (921804866) Appointed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 27/09/2023 | Event: Iain Walker (929383732) has left the board |
Date: 27/09/2023 | Event: New Board Member David George Garden (930170531) Appointed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: Neil Andrew Slater (926573560) has left the board |
Date: 27/06/2023 | Event: New Board Member Iain Walker (929383732) Appointed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 12/10/2021 | Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
Date: 05/10/2021 | Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (928786746) Appointed |
Date: 05/10/2021 | Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
Date: 05/10/2021 | Event: ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
Date: 05/10/2021 | Event: ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
Date: 05/10/2021 | Event: New Company Secretary SLA CORPORATE SECRETARY LIMITED (928786746) Appointed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 26/09/2021 | Event: New Confirmation Statement filed |
Date: 07/01/2021 | Event: New Accounts filed |
Date: 02/10/2020 | Event: Peter Archibald McKellar (923549369) has left the board |
Date: 02/10/2020 | Event: New Board Member Neil Andrew Slater (926573560) Appointed |
Date: 01/08/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: Brian Thomson (924285507) has left the board |
Date: 18/04/2019 | Event: New Board Member John Paul Fitzgerald (925690060) Appointed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 15/02/2018 | Event: New Board Member Peter Archibald McKellar (923549369) Appointed |
Date: 15/02/2018 | Event: Gillian Boyd McCall (924285499) has left the board |
Date: 15/02/2018 | Event: New Board Member Gillian Boyd McCall (924285500) Appointed |
Date: 15/02/2018 | Event: Peter Archibald McKellar (924285511) has left the board |
Date: 08/02/2018 | Event: Andrew McCaffery (909792171) has left the board |
Date: 08/02/2018 | Event: New Board Member Gillian Boyd McCall (924285499) Appointed |
Date: 08/02/2018 | Event: New Board Member Brian Thomson (924285507) Appointed |
Date: 08/02/2018 | Event: David John Pinder (920034042) has left the board |
Date: 08/02/2018 | Event: New Board Member Peter Archibald McKellar (924285511) Appointed |
Date: 08/02/2018 | Event: Heather Clayton (909829917) has left the board |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 10/07/2017 | Event: New Annual Return filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 11/07/2016 | Event: Change in Reg. Office |
Date: 10/07/2016 | Event: New Annual Return filed |
Date: 25/08/2015 | Event: New Board Member David John Pinder (920034042) Appointed |
Date: 03/08/2015 | Event: New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
Date: 03/08/2015 | Event: ABERDEEN ASSET MANAGEMENT PLC (918806071) has left the board |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 13/07/2015 | Event: New Accounts filed |
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