Aberdeen European Infrastructure Carry Limited. net worth, address, company information. Free

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Aberdeen European Infrastructure Carry Limited (number SC390152) is a private limited company started on 2010-12-09 originating in Scotland. The company is situated at 10 Queen's Terrace, Aberdeen AB10 1XL. Changed on 2014-11-24, the previous name this company utilized was Lloyds Bank European Infrastructure Carry Limited. Aberdeen European Infrastructure Carry Limited operates SIC: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Aberdeen European Infrastructure Carry Limited
Number	SC390152
Date of Incorporation:	Thursday 9th December 2010
End of financial year:	31 December
Address:	10 Queen's Terrace, Aberdeen, AB10 1XL
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in the above-mentioned company, we can name: David G. (in the company from 16 June 2023), John F. (appointment date: 27 March 2019), Gillian M. (appointed on 05 February 2018). The Companies House reports 1 person of significant control - Abrdn Alternative Holdings Limited, a company which is located at George Street, EH2 2LL Edinburgh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Abrdn Alternative Holdings Limited

6 April 2016

Address	1 George Street, Edinburgh, EH2 2LL, United Kingdom
Legal authority	Governed By The Laws Of Scotland
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc336918
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)
(CH01) On 2023-07-18 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-06-26 filed on: 27th, June 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-16 filed on: 19th, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
(CH04) Secretary's details changed on 2021-11-26 filed on: 7th, December 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (22 pages)
(AP04) Appointment (date: 2020-12-21) of a secretary filed on: 13th, January 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-12-21 filed on: 13th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2020-09-30 filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-09-30 filed on: 30th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2019-03-27 filed on: 28th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-03-27 filed on: 28th, March 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 4th, December 2018 \| accounts	Free Download (18 pages)
(AD01) New registered office address 10 Queen's Terrace Aberdeen AB10 1XL. Change occurred on 2018-05-02. Company's previous address: 10 Queen's Terrace Aberdeen AB10 1YG Scotland. filed on: 2nd, May 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-02-05 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2017-09-30 to 2017-12-31 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2016-09-30 filed on: 6th, July 2017 \| accounts	Free Download (20 pages)
(AD01) New registered office address 10 Queen's Terrace Aberdeen AB10 1YG. Change occurred on 2016-12-09. Company's previous address: 10 Queens Terrace Aberdeen AB10 1YG Scotland. filed on: 9th, December 2016 \| address	Free Download (1 page)
(AD01) New registered office address 10 Queens Terrace Aberdeen AB10 1YG. Change occurred on 2016-04-08. Company's previous address: 10 Queens Terrace Aberdeen AB10 1XL. filed on: 8th, April 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-09-30 filed on: 1st, April 2016 \| accounts	Free Download (17 pages)
(AUD) Auditor's resignation filed on: 31st, March 2016 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-09 filed on: 15th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-12-15: 250.00 GBP capital
(CH01) On 2015-12-09 director's details were changed filed on: 9th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-08-20 filed on: 20th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2014-09-30 filed on: 12th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-09 filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-19: 250.00 GBP capital
(AD01) New registered office address 10 Queens Terrace Aberdeen AB10 1XL. Change occurred on 2014-11-24. Company's previous address: Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE. filed on: 24th, November 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed lloyds bank european infrastructure carry LIMITEDcertificate issued on 24/11/14 filed on: 24th, November 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-11-24 filed on: 24th, November 2014 \| resolution
(AP01) New director was appointed on 2014-09-30 filed on: 16th, October 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-09-30 filed on: 16th, October 2014 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 22nd, July 2014 \| miscellaneous	Free Download (1 page)
(AA01) Current accounting period shortened from 2014-12-31 to 2014-09-30 filed on: 11th, July 2014 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 25th, June 2014 \| accounts	Free Download (26 pages)
(AP04) Appointment (date: 2014-05-28) of a secretary filed on: 28th, May 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-05-27 filed on: 27th, May 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2014-05-27 filed on: 27th, May 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2014-05-06 filed on: 6th, May 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-05-06 filed on: 6th, May 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-05-06 filed on: 6th, May 2014 \| officers	Free Download (1 page)
(CH01) On 2014-01-23 director's details were changed filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 6th, January 2014 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2013-06-10: 250.00 GBP filed on: 13th, December 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-09 filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 2013-01-04 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-01-04 filed on: 4th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-09 filed on: 4th, January 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 4th, September 2012 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AP04) Appointment (date: 2012-07-31) of a secretary filed on: 31st, July 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-09 filed on: 24th, February 2012 \| annual return	Free Download (14 pages)
(AP03) Appointment (date: 2011-01-13) of a secretary filed on: 13th, January 2011 \| officers	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2011-01-13 filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Mcgrigors Llp, Johnstone House, 52-54 Rose Street Aberdeen AB10 1UD on 2011-01-13 filed on: 13th, January 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-12-23 filed on: 23rd, December 2010 \| resolution	Free Download (1 page)
(CERTNM) Company name changed uberior european infrastructure carry LIMITEDcertificate issued on 23/12/10 filed on: 23rd, December 2010 \| change of name	Free Download (3 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 23rd, December 2010 \| change of name	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2010-12-21 filed on: 21st, December 2010 \| resolution	Free Download (1 page)
(CERTNM) Company name changed pacific shelf 1632 LIMITEDcertificate issued on 21/12/10 filed on: 21st, December 2010 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 9th, December 2010 \| incorporation	Free Download (48 pages)

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