ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
COMPANY NUMBER
SC390152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/12/2010
(14years old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2010
24/11/2014
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
View all previous names
EDINBURGH
EH2 2LL
Telephone: 01224625766
TPS: No
10 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Telephone: 0102091
Investment House
1 George Street
EDINBURGH
EH2 2LL
Credit Risk Overview
Want to learn more about ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED?
Purchase the company report or an
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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 |
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 EUROPEAN INFRASTRUCTURE CARRY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Jad Shartouny (931314383) Appointed |
| 13/05/2024 | Matthew Selley (921804866) has left the board |
Credit Risk Overview
Want to learn more about ABERDEEN EUROPEAN INFRASTRUCTURE CARRY 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 EUROPEAN INFRASTRUCTURE CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2018 - Present (6 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 21/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
22/04/2024 - Present (7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
12/06/2024 - Present (6 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Jad Shartouny (931314383) Appointed |
| 13/05/2024 | Matthew Selley (921804866) has left the board |
| 03/05/2024 | New Board Member Angus Donald Roy (932226235) Appointed |
| 25/04/2024 | David George Garden (930170531) has left the board |
| 25/04/2024 | New Board Member Angus Donald Roy (932226236) Appointed |
| 03/04/2024 | John Paul Fitzgerald (925690060) has left the board |
| 03/04/2024 | New Board Member Matthew Selley (921804866) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 29/06/2023 | Neil Andrew Slater (926573560) has left the board |
| 21/06/2023 | New Board Member David George Garden (930170531) Appointed |
| 18/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 22/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 15/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927849644) Appointed |
| 15/01/2021 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 07/01/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Board Member Neil Andrew Slater (926573560) Appointed |
| 02/10/2020 | Peter Archibald McKellar (923549369) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/04/2019 | John Paul Fitzgerald (925690061) has left the board |
| 09/04/2019 | New Board Member John Paul Fitzgerald (925690060) Appointed |
| 01/04/2019 | Brian Thomson (924285507) has left the board |
| 01/04/2019 | New Board Member John Paul Fitzgerald (925690061) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 04/05/2018 | Change in Reg. Office |
| 15/02/2018 | Gillian Boyd McCall (924285501) has left the board |
| 15/02/2018 | Peter Archibald McKellar (924285510) has left the board |
| 15/02/2018 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 15/02/2018 | New Board Member Gillian Boyd McCall (924285500) Appointed |
| 08/02/2018 | Heather Clayton (909829917) has left the board |
| 08/02/2018 | Andrew McCaffery (909792171) has left the board |
| 08/02/2018 | David John Pinder (920034042) has left the board |
| 08/02/2018 | New Board Member Peter Archibald McKellar (924285510) Appointed |
| 08/02/2018 | New Board Member Brian Thomson (924285507) Appointed |
| 08/02/2018 | New Board Member Gillian Boyd McCall (924285501) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 13/12/2016 | Change in Reg. Office |
| 12/04/2016 | Change in Reg. Office |
| 05/04/2016 | New Accounts filed |
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