ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
ABERDEEN LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED UBERIOR UK INFRASTRUCTURE CARRY LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1YG

Company number SC427796
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 10 QUEEN'S TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1YG
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1YG on 7 July 2016; 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 UK INFRASTRUCTURE CARRY LIMITED are www.aberdeenukinfrastructurecarry.co.uk, and www.aberdeen-uk-infrastructure-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Aberdeen Uk Infrastructure Carry Limited is a Private Limited Company. The company registration number is SC427796. Aberdeen Uk Infrastructure Carry Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Aberdeen Uk Infrastructure Carry Limited is 10 Queen S Terrace Aberdeen United Kingdom 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 "Activities of investment trusts".


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: 02 August 2012
Director
DICKSON, Pamela Simone
Resigned: 01 May 2014
Appointed Date: 06 July 2012
58 years old
Director
NISBET, Alice
Resigned: 01 May 2014
Appointed Date: 06 July 2012
43 years old
Director
SAVJANI, Bindesh
Resigned: 30 September 2014
Appointed Date: 01 May 2014
58 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 UK INFRASTRUCTURE CARRY LIMITED Events

07 Jul 2016
Confirmation statement made on 6 July 2016 with updates
07 Jul 2016
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1YG on 7 July 2016
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
01 Apr 2016
Full accounts made up to 30 September 2015
31 Mar 2016
Auditor's resignation
...
... and 25 more events
08 Aug 2012
Appointment of Lloyds Secretaries Limited as a secretary
08 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 December 2012
08 Aug 2012
Company name changed uberior uk infrastructure carry LIMITED\certificate issued on 08/08/12
  • CONNOT ‐
08 Aug 2012
Change of name with request to seek comments from relevant body
06 Jul 2012
Incorporation

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