ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
COMPANY NUMBER
SC336919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/01/2008
(16 years and 10 months old)
WEBSITE
www.aberdeen-asset.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/2011
24/11/2014
BOSEMP GP LIMITED
View all previous names
EDINBURGH
EH2 2LL
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 INFRASTRUCTURE FEEDER GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Frank David Laing (925618582) Appointed |
| 01/10/2024 | Ivan Hong-Yee Wong (915331221) has left the board |
| 12/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERDEEN INFRASTRUCTURE FEEDER 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 INFRASTRUCTURE FEEDER GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN INFRASTRUCTURE FEEDER 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 |
|---|---|---|---|---|
|
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED 05/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 7 |
View Report |
|
05/04/2022 - Present (2 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 47 Past: 20 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 65 Past: 8 |
View Report |
|
30/09/2024 - Present (2 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 37 Past: 0 |
View Report |
|
30/01/2008 - 08/10/2012 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Frank David Laing (925618582) Appointed |
| 01/10/2024 | Ivan Hong-Yee Wong (915331221) has left the board |
| 12/09/2024 | New Accounts filed |
| 31/01/2024 | Martin Timothy Smith (908247807) has left the board |
| 28/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/03/2023 | New Board Member Christopher Thomas Solley (916666662) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 16/01/2023 | Andrew Leslie Tennant (909546923) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Michael Andrew Donn (910835212) Appointed |
| 06/05/2022 | Karen Marie Hill (919329674) has left the board |
| 26/09/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 30/06/2015 | STATE STREET (GUERNSEY) LIMITED (919848998) has left the board |
| 30/06/2015 | New Company Secretary STATE STREET (GUERNSEY) LIMITED (919846443) Appointed |
| 16/06/2015 | New Company Secretary STATE STREET (GUERNSEY) LIMITED (919848998) Appointed |
| 11/06/2015 | ABERDEEN ASSET MANAGEMENT PLC (918806134) has left the board |
| 05/02/2015 | New Annual Return filed |
| 10/12/2014 | New Board Member Karen Marie Hill (919329674) Appointed |
| 10/12/2014 | Ion Bruce Balfour (919298305) has left the board |
| 08/12/2014 | Ion Bruce Balfour (915309571) has left the board |
| 08/12/2014 | New Board Member Ion Bruce Balfour (919298305) Appointed |
| 26/11/2014 | Change in Reg. Office |
| 01/07/2014 | New Accounts filed |
| 30/05/2014 | New Company Secretary ABERDEEN ASSET MANAGEMENT PLC (918806134) Appointed |
| 08/05/2014 | LLOYDS SECRETARIES LIMITED (917265891) has left the board |
| 20/02/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 10/10/2012 | New Company Secretary LLOYDS SECRETARIES LIMITED (917265891) Appointed |
| 10/10/2012 | Jennifer Elizabeth Nielsen (912275513) has left the board |
| 14/09/2012 | New Accounts filed |
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