Aberdeen Infrastructure Feeder Gp Limited. net worth, address, company information. Free

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Aberdeen Infrastructure Feeder Gp Limited (Companies House Registration Number SC336919) is a private limited company incorporated on 2008-01-30. The firm is situated at 10 Queens Terrace, Aberdeen AB10 1XL. Changed on 2014-11-24, the previous name this firm used was Bosemp Gp Limited. Aberdeen Infrastructure Feeder Gp Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Aberdeen Infrastructure Feeder Gp Limited
Number	SC336919
Date of Incorporation:	2008-01-30
End of financial year:	31 December
Address:	10 Queens Terrace, Aberdeen, AB10 1XL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Christopher S. (in the company from 22 March 2023), Michael D. (appointment date: 05 April 2022), Ivan W. (appointed on 23 September 2011). The official register lists 1 person of significant control - Aberdeen Alternatives (Holdings) Limited, a business which can be found at George Street, EH2 2LL Edinburgh. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Aberdeen Alternatives (Holdings) Limited

6 April 2016

Address	1 George Street, Edinburgh, EH2 2LL, Scotland
Legal authority	Uk Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc336918
Nature of control:	75,01-100% shares

Filings

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(TM01) Director appointment termination date: January 19, 2024 filed on: 29th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: January 19, 2024 filed on: 29th, January 2024 \| officers	Free Download (1 page)
(AAMD) Full accounts with changes made up to December 31, 2021 filed on: 18th, October 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023 \| accounts	Free Download (98 pages)
(AP01) On March 22, 2023 new director was appointed. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 30, 2022 filed on: 12th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (18 pages)
(AP01) On April 5, 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 31, 2022 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 22nd, September 2021 \| accounts	Free Download (53 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (54 pages)
(CH04) Secretary's name changed on October 7, 2019 filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (49 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 20th, July 2018 \| accounts	Free Download (51 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 18th, October 2017 \| accounts	Free Download (49 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, October 2017 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 14th, June 2016 \| accounts	Free Download (19 pages)
(CH01) On February 19, 2016 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(CH01) On February 19, 2016 director's details were changed filed on: 19th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 1, 2016 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (7 pages)
(CH01) On July 31, 2015 director's details were changed filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 27th, July 2015 \| accounts	Free Download (18 pages)
(MISC) Section 519 filed on: 14th, July 2015 \| miscellaneous	Free Download (1 page)
(MISC) Section 519 filed on: 29th, June 2015 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, June 2015 \| resolution	Free Download
(AP04) On June 5, 2015 - new secretary appointed filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 5, 2015 filed on: 9th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to February 1, 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: October 31, 2014 filed on: 8th, December 2014 \| officers	Free Download (2 pages)
(AP01) On October 31, 2014 new director was appointed. filed on: 8th, December 2014 \| officers	Free Download (3 pages)
(CERTNM) Company name changed bosemp gp LIMITEDcertificate issued on 24/11/14 filed on: 24th, November 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 24, 2014 filed on: 24th, November 2014 \| resolution
(AD01) Registered office address changed from , Level 1, City Mark, 150 Fountainbridge, Edinburgh, EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on November 24, 2014 filed on: 24th, November 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 25th, June 2014 \| accounts	Free Download (22 pages)
(AP04) On May 1, 2014 - new secretary appointed filed on: 28th, May 2014 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on May 1, 2014 filed on: 6th, May 2014 \| officers	Free Download (1 page)
(CH01) On January 21, 2014 director's details were changed filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 1, 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 17, 2014: 1.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 1, 2013 with full list of members filed on: 8th, February 2013 \| annual return	Free Download (7 pages)
(TM02) Secretary appointment termination on October 8, 2012 filed on: 8th, October 2012 \| officers	Free Download (1 page)
(AP04) On October 8, 2012 - new secretary appointed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(CH01) On September 1, 2012 director's details were changed filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to February 1, 2012 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (7 pages)
(AP01) On October 4, 2011 new director was appointed. filed on: 7th, October 2011 \| officers	Free Download (2 pages)
(AP01) On September 23, 2011 new director was appointed. filed on: 4th, October 2011 \| officers	Free Download (3 pages)
(AP01) On September 23, 2011 new director was appointed. filed on: 29th, September 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: September 23, 2011 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(AP01) On September 23, 2011 new director was appointed. filed on: 29th, September 2011 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: September 23, 2011 filed on: 29th, September 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed uberior isaf cip gp LIMITEDcertificate issued on 26/09/11 filed on: 26th, September 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 26, 2011 filed on: 26th, September 2011 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2010 filed on: 25th, July 2011 \| accounts	Free Download (11 pages)
(CH01) On June 28, 2011 director's details were changed filed on: 28th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 1, 2011 with full list of members filed on: 24th, March 2011 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: August 31, 2010 filed on: 31st, August 2010 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 31, 2010 filed on: 31st, August 2010 \| officers	Free Download (1 page)
(AP01) On June 14, 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AP01) On June 14, 2010 new director was appointed. filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 7th, June 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to February 1, 2010 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(CH01) On December 4, 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 14, 2009 filed on: 14th, October 2009 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 9, 2009 filed on: 9th, October 2009 \| officers	Free Download (1 page)
(MISC) Auditors resignation section 519 filed on: 21st, May 2009 \| miscellaneous	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2008 filed on: 17th, April 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to January 30, 2009 filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, March 2008 \| resolution	Free Download (1 page)
(288a) On March 11, 2008 Director appointed filed on: 11th, March 2008 \| officers	Free Download (3 pages)
(288a) On March 4, 2008 Director appointed filed on: 4th, March 2008 \| officers	Free Download (3 pages)
(288a) On February 28, 2008 Director appointed filed on: 28th, February 2008 \| officers	Free Download (3 pages)
(288a) On February 28, 2008 Director appointed filed on: 28th, February 2008 \| officers	Free Download (3 pages)
(288a) On February 28, 2008 Secretary appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/02/08 from: 50 lothian road, festival square, edinburgh, EH3 9WJ filed on: 4th, February 2008 \| address
(287) Registered office changed on 04/02/08 from: 50 lothian road festival square edinburgh EH3 9WJ filed on: 4th, February 2008 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/09 to 31/12/08 filed on: 4th, February 2008 \| accounts	Free Download (1 page)
(288b) On February 4, 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On February 4, 2008 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On February 4, 2008 Secretary resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(288b) On February 4, 2008 Director resigned filed on: 4th, February 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, January 2008 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 30th, January 2008 \| incorporation	Free Download (17 pages)

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