Aberdeen European Infrastructure Carry Limited. Head office in Aberdeen. Check Director.

Aberdeen European Infrastructure Carry Limited, Aberdeen

Aberdeen European Infrastructure Carry Limited is a private limited company. Once, it was named Lloyds Bank European Infrastructure Carry Limited (it was changed on 2014-11-24). Located at 10 Queen's Terrace, Aberdeen AB10 1XL, the above-mentioned 13 years old firm was incorporated on 2010-12-09 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in the business: David G. (appointed on 16 June 2023), John F. (appointed on 27 March 2019), Gillian M. (appointed on 05 February 2018).

About
Name: Aberdeen European Infrastructure Carry Limited
Number: SC390152
Incorporation date: 2010-12-09
End of financial year: 31 December


Address:	10 Queen's Terrace Aberdeen AB10 1XL
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Abrdn Alternative Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Aberdeen European Infrastructure Carry Limited confirmation statement filing is 2023-12-28. The most current one was sent on 2022-12-14. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Abrdn Alternative Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Queen's Terrace, AB10 1YG Aberdeen.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)
CH01	On 2023-07-18 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-06-26 filed on: 27th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-16 filed on: 19th, June 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
CH04	Secretary's details changed on 2021-11-26 filed on: 7th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (22 pages)
AP04	Appointment (date: 2020-12-21) of a secretary filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-12-21 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-09-30 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-30 filed on: 30th, September 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 2019-03-27 filed on: 28th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, December 2018 \| accounts	Free Download (18 pages)
AD01	New registered office address 10 Queen's Terrace Aberdeen AB10 1XL. Change occurred on 2018-05-02. Company's previous address: 10 Queen's Terrace Aberdeen AB10 1YG Scotland. filed on: 2nd, May 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (1 page)
AA01	Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 6th, July 2017 \| accounts	Free Download (20 pages)
AD01	New registered office address 10 Queen's Terrace Aberdeen AB10 1YG. Change occurred on 2016-12-09. Company's previous address: 10 Queens Terrace Aberdeen AB10 1YG Scotland. filed on: 9th, December 2016 \| address	Free Download (1 page)
AD01	New registered office address 10 Queens Terrace Aberdeen AB10 1YG. Change occurred on 2016-04-08. Company's previous address: 10 Queens Terrace Aberdeen AB10 1XL. filed on: 8th, April 2016 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 1st, April 2016 \| accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 31st, March 2016 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 15th, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-15: 250.00 GBP capital
CH01	On 2015-12-09 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-20 filed on: 20th, August 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 12th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-19: 250.00 GBP capital
AD01	New registered office address 10 Queens Terrace Aberdeen AB10 1XL. Change occurred on 2014-11-24. Company's previous address: Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE. filed on: 24th, November 2014 \| address	Free Download (1 page)
CERTNM	Company name changed lloyds bank european infrastructure carry LIMITEDcertificate issued on 24/11/14 filed on: 24th, November 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-11-24 filed on: 24th, November 2014 \| resolution
AP01	New director was appointed on 2014-09-30 filed on: 16th, October 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-09-30 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 22nd, July 2014 \| miscellaneous	Free Download (1 page)
AA01	Current accounting period shortened from 2014-12-31 to 2014-09-30 filed on: 11th, July 2014 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, June 2014 \| accounts	Free Download (26 pages)
AP04	Appointment (date: 2014-05-28) of a secretary filed on: 28th, May 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-27 filed on: 27th, May 2014 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-05-27 filed on: 27th, May 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-05-06 filed on: 6th, May 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-05-06 filed on: 6th, May 2014 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-05-06 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)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 6th, January 2014 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2013-06-10: 250.00 GBP filed on: 13th, December 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (25 pages)
AP01	New director was appointed on 2013-01-04 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-04 filed on: 4th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, September 2012 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AP04	Appointment (date: 2012-07-31) of a secretary filed on: 31st, July 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 24th, February 2012 \| annual return	Free Download (14 pages)
AP03	Appointment (date: 2011-01-13) of a secretary filed on: 13th, January 2011 \| officers	Free Download (4 pages)
TM01	Director's appointment was terminated on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 2011-01-13 filed on: 13th, January 2011 \| address	Free Download (2 pages)
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 LIMITEDcertificate issued on 23/12/10 filed on: 23rd, December 2010 \| change of name	Free Download (3 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 2010-12-21 filed on: 21st, December 2010 \| resolution	Free Download (1 page)
CERTNM	Company name changed pacific shelf 1632 LIMITEDcertificate issued on 21/12/10 filed on: 21st, December 2010 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 9th, December 2010 \| incorporation	Free Download (48 pages)

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