Aberdeen European Infrastructure Carry Gp Limited in ABERDEEN

Aberdeen European Infrastructure Carry Gp Limited ABERDEEN

Aberdeen European Infrastructure Carry Gp started in year 2010 as Private Limited Company with registration number SC390150. The Aberdeen European Infrastructure Carry Gp company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Aberdeen at 10 Queen's Terrace. Postal code: AB10 1XL. Since 2014/11/24 Aberdeen European Infrastructure Carry Gp Limited is no longer carrying the name Lloyds Bank European Infrastructure Carry Gp.

The firm has 3 directors, namely David G., John F. and Gillian M.. Of them, Gillian M. has been with the company the longest, being appointed on 5 February 2018 and David G. has been with the company for the least time - from 16 June 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Laurence E. who worked with the the firm until 2 July 2012.

Aberdeen European Infrastructure Carry Gp Limited Address / Contact

Office Address	10 Queen's Terrace
Town	Aberdeen
Post code	AB10 1XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC390150
Date of Incorporation	Thu, 9th Dec 2010
Industry	Development of building projects
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

David G.

Position: Director

Appointed: 16 June 2023

Abrdn Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 30 September 2021

John F.

Position: Director

Appointed: 27 March 2019

Gillian M.

Position: Director

Appointed: 05 February 2018

Neil S.

Position: Director

Appointed: 30 September 2020

Resigned: 26 June 2023

Peter M.

Position: Director

Appointed: 05 February 2018

Resigned: 30 September 2020

Brian T.

Position: Director

Appointed: 05 February 2018

Resigned: 27 March 2019

David P.

Position: Director

Appointed: 20 August 2015

Resigned: 05 February 2018

Heather C.

Position: Director

Appointed: 30 September 2014

Resigned: 05 February 2018

Andrew M.

Position: Director

Appointed: 01 May 2014

Resigned: 05 February 2018

Aberdeen Asset Management Plc

Position: Corporate Secretary

Appointed: 01 May 2014

Resigned: 30 September 2021

Bindesh S.

Position: Director

Appointed: 22 May 2013

Resigned: 30 September 2014

Pamela D.

Position: Director

Appointed: 19 September 2012

Resigned: 22 May 2013

Alice N.

Position: Director

Appointed: 02 July 2012

Resigned: 01 May 2014

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2012

Resigned: 01 May 2014

Laurence E.

Position: Secretary

Appointed: 20 December 2010

Resigned: 02 July 2012

Graham M.

Position: Director

Appointed: 20 December 2010

Resigned: 19 September 2012

Karen B.

Position: Director

Appointed: 20 December 2010

Resigned: 02 July 2012

Md Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 2010

Resigned: 20 December 2010

John R.

Position: Director

Appointed: 09 December 2010

Resigned: 20 December 2010

Roger C.

Position: Director

Appointed: 09 December 2010

Resigned: 20 December 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Abrdn Alternative Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Abrdn Alternative Holdings Limited

10 Queen's Terrace, Aberdeen, AB10 1YG, Scotland

Legal authority	Governed By The Laws Of Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc336918
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lloyds Bank European Infrastructure Carry Gp	November 24, 2014
Uberior European Infrastructure Carry Gp	December 23, 2010
Pacific Shelf 1631	December 21, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download (7 pages)
CH01	On 2023/07/18 director's details were changed filed on: 18th, July 2023	officers	Free Download (2 pages)
TM01	2023/06/26 - the day director's appointment was terminated filed on: 27th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/16. filed on: 19th, June 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (54 pages)
CH04	Secretary's details were changed on 2021/11/26 filed on: 7th, December 2021	officers	Free Download (1 page)
TM02	2021/09/30 - the day secretary's appointment was terminated filed on: 30th, September 2021	officers	Free Download (1 page)
AP04	New secretary appointment on 2021/09/30 filed on: 30th, September 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 29th, January 2021	accounts	Free Download (31 pages)
AP01	New director appointment on 2020/09/30. filed on: 30th, September 2020	officers	Free Download (2 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 30th, September 2020	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (43 pages)
AP01	New director appointment on 2019/03/27. filed on: 28th, March 2019	officers	Free Download (2 pages)
TM01	2019/03/27 - the day director's appointment was terminated filed on: 28th, March 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (9 pages)
AD01	Address change date: 2018/05/02. New Address: 10 Queen's Terrace Aberdeen AB10 1XL. Previous address: 10 Queen's Terrace Aberdeen AB10 1YG Scotland filed on: 2nd, May 2018	address	Free Download (1 page)
TM01	2018/02/05 - the day director's appointment was terminated filed on: 6th, February 2018	officers	Free Download (1 page)
TM01	2018/02/05 - the day director's appointment was terminated filed on: 6th, February 2018	officers	Free Download (1 page)
TM01	2018/02/05 - the day director's appointment was terminated filed on: 6th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/05. filed on: 6th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/05. filed on: 6th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/02/05. filed on: 6th, February 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 4th, October 2017	accounts	Free Download
AD01	Address change date: 2016/12/09. New Address: 10 Queen's Terrace Aberdeen AB10 1YG. Previous address: 10 Queens Terrace Aberdeen AB10 1YG Scotland filed on: 9th, December 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 3rd, October 2016	accounts	Free Download (34 pages)
AD01	Address change date: 2016/04/08. New Address: 10 Queens Terrace Aberdeen AB10 1YG. Previous address: 10 Queens Terrace Aberdeen AB10 1XL filed on: 8th, April 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 15th, December 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/15	capital
CH01	On 2015/12/09 director's details were changed filed on: 9th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/20. filed on: 20th, August 2015	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2014/12/09 with full list of members filed on: 19th, December 2014	annual return	Free Download (5 pages)
CERTNM	Company name changed lloyds bank european infrastructure carry gp LIMITEDcertificate issued on 24/11/14 filed on: 24th, November 2014	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AD01	Address change date: 2014/11/24. New Address: 10 Queens Terrace Aberdeen AB10 1XL. Previous address: Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE filed on: 24th, November 2014	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/11/24 filed on: 24th, November 2014	resolution
AP01	New director appointment on 2014/09/30. filed on: 16th, October 2014	officers	Free Download (3 pages)
TM01	2014/09/30 - the day director's appointment was terminated filed on: 16th, October 2014	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (15 pages)
AP04	New secretary appointment on 2014/05/28 filed on: 28th, May 2014	officers	Free Download (3 pages)
AP01	New director appointment on 2014/05/27. filed on: 27th, May 2014	officers	Free Download (3 pages)
TM01	2014/05/06 - the day director's appointment was terminated filed on: 6th, May 2014	officers	Free Download (1 page)
TM02	2014/05/06 - the day secretary's appointment was terminated filed on: 6th, May 2014	officers	Free Download (1 page)
CH01	On 2014/01/23 director's details were changed filed on: 19th, February 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/12/09 with full list of members filed on: 9th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (12 pages)
AP01	New director appointment on 2013/05/29. filed on: 29th, May 2013	officers	Free Download (3 pages)
TM01	2013/05/23 - the day director's appointment was terminated filed on: 23rd, May 2013	officers	Free Download (1 page)
CH01	On 2012/09/10 director's details were changed filed on: 15th, January 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/12/09 with full list of members filed on: 8th, January 2013	annual return	Free Download (14 pages)
AP01	New director appointment on 2012/10/16. filed on: 16th, October 2012	officers	Free Download (3 pages)
TM01	2012/10/12 - the day director's appointment was terminated filed on: 12th, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (11 pages)
TM01	2012/07/31 - the day director's appointment was terminated filed on: 31st, July 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/07/31. filed on: 31st, July 2012	officers	Free Download (3 pages)
AP04	New secretary appointment on 2012/07/31 filed on: 31st, July 2012	officers	Free Download (3 pages)
TM02	2012/07/31 - the day secretary's appointment was terminated filed on: 31st, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/12/09 with full list of members filed on: 24th, February 2012	annual return	Free Download (14 pages)
AP01	New director appointment on 2011/01/13. filed on: 13th, January 2011	officers	Free Download (3 pages)
TM01	2011/01/13 - the day director's appointment was terminated filed on: 13th, January 2011	officers	Free Download (2 pages)
TM02	2011/01/13 - the day secretary's appointment was terminated filed on: 13th, January 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/01/13 filed on: 13th, January 2011	officers	Free Download (4 pages)
TM01	2011/01/13 - the day director's appointment was terminated filed on: 13th, January 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/01/13. filed on: 13th, January 2011	officers	Free Download (3 pages)
AD01	Change of registered office on 2011/01/13 from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD filed on: 13th, January 2011	address	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 23rd, December 2010	change of name	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/12/23 filed on: 23rd, December 2010	resolution	Free Download (1 page)
CERTNM	Company name changed uberior european infrastructure carry gp LIMITEDcertificate issued on 23/12/10 filed on: 23rd, December 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010/12/21 filed on: 21st, December 2010	resolution	Free Download (1 page)
CERTNM	Company name changed pacific shelf 1631 LIMITEDcertificate issued on 21/12/10 filed on: 21st, December 2010	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, December 2010	incorporation	Free Download (48 pages)

Aberdeen European Infrastructure Carry Gp Limited ABERDEEN

Aberdeen European Infrastructure Carry Gp Limited Address / Contact

Company Information / Profile

Company staff

David G.

Abrdn Corporate Secretary Limited

John F.

Gillian M.

Neil S.

Peter M.

Brian T.

David P.

Heather C.

Andrew M.

Aberdeen Asset Management Plc

Bindesh S.

Pamela D.

Alice N.

Lloyds Secretaries Limited

Laurence E.

Graham M.

Karen B.

Md Secretaries Limited

John R.

Roger C.

People with significant control

Company previous names

Company filings

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