ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
ABERDEEN LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YG

Company number SC442360
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 10 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1YG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016. The most likely internet sites of ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED are www.aberdeenglobalinfrastructurecarrygp.co.uk, and www.aberdeen-global-infrastructure-carry-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Aberdeen Global Infrastructure Carry Gp Limited is a Private Limited Company. The company registration number is SC442360. Aberdeen Global Infrastructure Carry Gp Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Aberdeen Global Infrastructure Carry Gp Limited is 10 Queens 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 LLOYDS SECRETARIES LIMITED has been resigned. Director DICKSON, Pamela Simone has been resigned. Director NISBET, Alice 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
LLOYDS SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 08 February 2013
Director
DICKSON, Pamela Simone
Resigned: 22 May 2013
Appointed Date: 08 February 2013
58 years old
Director
NISBET, Alice
Resigned: 01 May 2014
Appointed Date: 08 February 2013
43 years old
Director
SAVJANI, Bindesh
Resigned: 30 September 2014
Appointed Date: 22 May 2013
58 years old

Persons With Significant Control

Aberdeen Alternative (Holdings) Limited
Notified on: 19 October 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
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
17 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
09 Dec 2015
Director's details changed for Mr David John Pinder on 9 December 2015
...
... and 14 more events
19 Feb 2014
Director's details changed for Ms Alice Nisbet on 23 January 2014
29 May 2013
Termination of appointment of Pamela Dickson as a director
29 May 2013
Appointment of Bindesh Savjani as a director
26 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
08 Feb 2013
Incorporation

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