ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
ABERDEEN BOSEMP GP LIMITED UBERIOR ISAF CIP GP LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XL

Company number SC336919
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 10 QUEENS TERRACE, ABERDEEN, AB10 1XL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 . The most likely internet sites of ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED are www.aberdeeninfrastructurefeedergp.co.uk, and www.aberdeen-infrastructure-feeder-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Dyce Rail Station is 5.1 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Infrastructure Feeder Gp Limited is a Private Limited Company. The company registration number is SC336919. Aberdeen Infrastructure Feeder Gp Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Aberdeen Infrastructure Feeder Gp Limited is 10 Queens Terrace Aberdeen Ab10 1xl. . STATE STREET (GUERNSEY) LIMITED is a Secretary of the company. HILL, Karen Marie is a Director of the company. SMITH, Martin Timothy is a Director of the company. TENNANT, Andrew Leslie is a Director of the company. WONG, Ivan Hong-Yee is a Director of the company. Secretary NIELSEN, Jennifer Elizabeth has been resigned. Secretary ABERDEEN ASSET MANAGEMENT PLC has been resigned. Secretary BURNESS LLP has been resigned. Secretary LLOYDS SECRETARIES LIMITED has been resigned. Director BALFOUR, Ion Bruce has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director HAMMOND, Mark William has been resigned. Director MCDONALD, Graham John has been resigned. Director MCDONALD, Graham John has been resigned. Director SHANKLAND, Graeme Robert Andrew has been resigned. Director STANCER, William Wordie has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STATE STREET (GUERNSEY) LIMITED
Appointed Date: 05 June 2015
Director
HILL, Karen Marie
Appointed Date: 31 October 2014
48 years old
Director
SMITH, Martin Timothy
Appointed Date: 23 September 2011
58 years old
Director
TENNANT, Andrew Leslie
Appointed Date: 04 October 2011
67 years old
Director
WONG, Ivan Hong-Yee
Appointed Date: 23 September 2011
46 years old

Resigned Directors

Secretary
NIELSEN, Jennifer Elizabeth
Resigned: 08 October 2012
Appointed Date: 30 January 2008
Secretary
ABERDEEN ASSET MANAGEMENT PLC
Resigned: 05 June 2015
Appointed Date: 01 May 2014
Secretary
BURNESS LLP
Resigned: 30 January 2008
Appointed Date: 30 January 2008
Secretary
LLOYDS SECRETARIES LIMITED
Resigned: 01 May 2014
Appointed Date: 08 October 2012
Director
BALFOUR, Ion Bruce
Resigned: 31 October 2014
Appointed Date: 23 September 2011
61 years old
Director
BOTHWELL, Karen Margaret
Resigned: 23 September 2011
Appointed Date: 03 June 2010
63 years old
Director
HAMMOND, Mark William
Resigned: 04 August 2010
Appointed Date: 30 January 2008
57 years old
Director
MCDONALD, Graham John
Resigned: 23 September 2011
Appointed Date: 03 June 2010
65 years old
Director
MCDONALD, Graham John
Resigned: 28 September 2009
Appointed Date: 30 January 2008
65 years old
Director
SHANKLAND, Graeme Robert Andrew
Resigned: 04 August 2010
Appointed Date: 30 January 2008
65 years old
Director
STANCER, William Wordie
Resigned: 09 October 2009
Appointed Date: 30 January 2008
61 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 30 January 2008
Appointed Date: 30 January 2008

Persons With Significant Control

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

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
19 Feb 2016
Director's details changed for Mr Martin Timothy Smith on 19 February 2016
19 Feb 2016
Director's details changed for Mr Ivan Hong-Yee Wong on 19 February 2016
...
... and 56 more events
04 Feb 2008
Registered office changed on 04/02/08 from: 50 lothian road, festival square, edinburgh, EH3 9WJ
04 Feb 2008
Registered office changed on 04/02/08 from: 50 lothian road festival square edinburgh EH3 9WJ
04 Feb 2008
Secretary resigned
04 Feb 2008
Director resigned
30 Jan 2008
Incorporation

Similar Companies

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED ABERDEEN INFRASTRUCTURE GP II LIMITED ABERDEEN INFRASTRUCTURE II LIMITED ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED