ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
ABERDEEN LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED PACIFIC SHELF 1631 LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YG
Company number SC390150
Status Active
Incorporation Date 9 December 2010
Company Type Private Limited Company
Address 10 QUEEN'S TERRACE, ABERDEEN, SCOTLAND, AB10 1YG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1YG on 9 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED are www.aberdeeneuropeaninfrastructurecarrygp.co.uk, and www.aberdeen-european-infrastructure-carry-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Aberdeen European Infrastructure Carry Gp Limited is a Private Limited Company. The company registration number is SC390150. Aberdeen European Infrastructure Carry Gp Limited has been working since 09 December 2010. The present status of the company is Active. The registered address of Aberdeen European Infrastructure Carry Gp Limited is 10 Queen S Terrace Aberdeen Scotland Ab10 1yg. . ABERDEEN ASSET MANAGEMENT PLC is a Secretary of the company. CLAYTON, Heather is a Director of the company. MCCAFFERY, Andrew is a Director of the company. PINDER, David John is a Director of the company. Secretary EDWARDS, Laurence John has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director CONNON, Roger Gordon has been resigned. Director DICKSON, Pamela Simone has been resigned. Director MCDONALD, Graham John has been resigned. Director NISBET, Alice has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director SAVJANI, Bindesh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ABERDEEN ASSET MANAGEMENT PLC
Appointed Date: 01 May 2014
Director
CLAYTON, Heather
Appointed Date: 30 September 2014
52 years old
Director
MCCAFFERY, Andrew
Appointed Date: 01 May 2014
62 years old
Director
PINDER, David John
Appointed Date: 20 August 2015
47 years old

Resigned Directors

Secretary
EDWARDS, Laurence John
Resigned: 02 July 2012
Appointed Date: 20 December 2010
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 02 July 2012
Secretary
MD SECRETARIES LIMITED
Resigned: 20 December 2010
Appointed Date: 09 December 2010
Director
BOTHWELL, Karen Margaret
Resigned: 02 July 2012
Appointed Date: 20 December 2010
63 years old
Director
CONNON, Roger Gordon
Resigned: 20 December 2010
Appointed Date: 09 December 2010
66 years old
Director
DICKSON, Pamela Simone
Resigned: 22 May 2013
Appointed Date: 19 September 2012
58 years old
Director
MCDONALD, Graham John
Resigned: 19 September 2012
Appointed Date: 20 December 2010
65 years old
Director
NISBET, Alice
Resigned: 01 May 2014
Appointed Date: 02 July 2012
43 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 20 December 2010
Appointed Date: 09 December 2010
67 years old
Director
SAVJANI, Bindesh
Resigned: 30 September 2014
Appointed Date: 22 May 2013
59 years old

Persons With Significant Control

Aberdeen Alternatives (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Dec 2016
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1YG on 9 December 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 37 more events
23 Dec 2010
Company name changed uberior european infrastructure carry gp LIMITED\certificate issued on 23/12/10
  • CONNOT ‐
23 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-23
21 Dec 2010
Company name changed pacific shelf 1631 LIMITED\certificate issued on 21/12/10
  • CONNOT ‐
21 Dec 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-20
09 Dec 2010
Incorporation

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