ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
Non-Trading
General Information
NAME
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
COMPANY NUMBER
SC390150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/12/2010
(13 years and 11 months old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/2010
24/11/2014
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
View all previous names
EDINBURGH
EH2 2LL
Investment House
1 George Street
EDINBURGH
EH2 2LL
10 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
Credit Risk Overview
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Purchase the company report or an
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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 EUROPEAN INFRASTRUCTURE CARRY GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | 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 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 EUROPEAN INFRASTRUCTURE CARRY GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP 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 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
SLA CORPORATE SECRETARY LIMITED 30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ABRDN CORPORATE SECRETARY LIMITED 30/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 81 Past: 91 |
View Report |
|
22/04/2024 - Present (6 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
12/06/2024 - Present (5 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 |
|---|---|
| 28/07/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Jad Shartouny (931314383) Appointed |
| 13/05/2024 | Matthew Selley (921804866) has left the board |
| 25/04/2024 | David George Garden (930170531) has left the board |
| 25/04/2024 | New Board Member Angus Donald Roy (932226235) 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 |
| 28/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 11/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 05/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 04/10/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (928784755) Appointed |
| 04/10/2021 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 26/09/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 02/10/2020 | Peter Archibald McKellar (923549369) has left the board |
| 02/10/2020 | New Board Member Neil Andrew Slater (926573560) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/04/2019 | John Paul Fitzgerald (925690062) 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 (925690062) Appointed |
| 02/01/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 04/05/2018 | Change in Reg. Office |
| 15/02/2018 | Peter Archibald McKellar (924285512) has left the board |
| 15/02/2018 | New Board Member Gillian Boyd McCall (924285500) Appointed |
| 15/02/2018 | Gillian Boyd McCall (924285503) has left the board |
| 15/02/2018 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 08/02/2018 | New Board Member Peter Archibald McKellar (924285512) Appointed |
| 08/02/2018 | New Board Member Gillian Boyd McCall (924285503) Appointed |
| 08/02/2018 | New Board Member Brian Thomson (924285507) Appointed |
| 08/02/2018 | Heather Clayton (909829917) has left the board |
| 08/02/2018 | David John Pinder (920034042) has left the board |
| 08/02/2018 | Andrew McCaffery (909792171) has left the board |
| 21/12/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 13/12/2016 | Change in Reg. Office |
| 13/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 12/04/2016 | Change in Reg. Office |
| 18/12/2015 | New Annual Return filed |
| 25/08/2015 | New Board Member David John Pinder (920034042) Appointed |
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