ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
COMPANY NUMBER
SC427796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
06/07/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2012
24/11/2014
LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED
View all previous names
EDINBURGH
EH2 2LL
Telephone: 01224625766
TPS: No
10 Queens Terrace
Aberdeen
Aberdeenshire
AB10 1XL
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Board Member Jad Shartouny (931314383) Appointed |
Credit Risk Overview
Want to learn more about ABERDEEN UK 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 UK INFRASTRUCTURE CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN UK 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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement 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 (932226239) Appointed |
| 03/04/2024 | John Paul Fitzgerald (925690060) has left the board |
| 03/04/2024 | New Board Member Matthew Selley (921804866) Appointed |
| 10/10/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | Neil Andrew Slater (926573560) has left the board |
| 21/06/2023 | New Board Member David George Garden (930170531) Appointed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (926817263) Appointed |
| 15/01/2021 | ABERDEEN ASSET MANAGEMENT PLC (900081826) has left the board |
| 15/01/2021 | New Company Secretary SLA CORPORATE SECRETARY LIMITED (927849646) Appointed |
| 07/01/2021 | 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 |
| 01/08/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/04/2019 | Brian Thomson (924285507) has left the board |
| 18/04/2019 | New Board Member John Paul Fitzgerald (925690060) Appointed |
| 07/12/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 04/05/2018 | Change in Reg. Office |
| 15/02/2018 | Peter Archibald McKellar (924285509) has left the board |
| 15/02/2018 | New Board Member Peter Archibald McKellar (923549369) Appointed |
| 08/02/2018 | David John Pinder (920034042) has left the board |
| 08/02/2018 | New Board Member Brian Thomson (924285507) Appointed |
| 08/02/2018 | New Board Member Gillian Boyd McCall (924285500) Appointed |
| 08/02/2018 | Heather Clayton (909829917) has left the board |
| 08/02/2018 | New Board Member Peter Archibald McKellar (924285509) Appointed |
| 08/02/2018 | Andrew McCaffery (909792171) has left the board |
| 11/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 11/07/2016 | Change in Reg. Office |
| 10/07/2016 | New Annual Return filed |
| 12/04/2016 | Change in Reg. Office |
| 05/04/2016 | New Accounts filed |
| 25/08/2015 | New Board Member David John Pinder (920034042) Appointed |
| 03/08/2015 | ABERDEEN ASSET MANAGEMENT PLC (918806079) has left the board |
| 03/08/2015 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (900081826) Appointed |
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