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ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - 10, Queen's Terrace, Aberdeen, AB10 1XL, United Kingdom
Company Information
- Company registration number
- SC390152
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Queen's Terrace
- Aberdeen
- AB10 1XL
- Scotland 10, Queen's Terrace, Aberdeen, AB10 1XL, Scotland UK
Management
- Managing Directors
- FITZGERALD, John Paul
- MCCALL, Gillian Boyd
- SLATER, Neil Andrew
- Company secretaries
- ABERDEEN ASSET MANAGEMENT PLC
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-09
- Age Of Company 2010-12-09 13 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Aberdeen Alternatives (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
- Legal Entity Identifier (LEI)
- 213800Z7IOELT3I94S63
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2021-01-25
- Last Date: 2019-12-14
✓
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ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Company Description
- ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED is a ltd registered in United Kingdom with the Company reg no SC390152. Its current trading status is "live". It was registered 2010-12-09. It was previously called LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-12-09.It can be contacted at 10 .
Get ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen European Infrastructure Carry Limited - 10, Queen's Terrace, Aberdeen, AB10 1XL, United Kingdom
- 2010-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc390152#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc390152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc390152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-25) - AA
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
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legacy (2018-10-01) - AGREEMENT2
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legacy (2018-10-01) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-updates (2017-12-14) - CS01
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change-account-reference-date-company-current-extended (2017-09-26) - AA01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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accounts-with-accounts-type-full (2016-04-01) - AA
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auditors-resignation-company (2016-03-31) - AUD
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confirmation-statement-with-updates (2016-12-09) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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change-person-director-company-with-change-date (2015-12-09) - CH01
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accounts-with-accounts-type-full (2015-05-12) - AA
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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keyboard_arrow_right 2014
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miscellaneous (2014-07-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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certificate-change-of-name-company (2014-11-24) - CERTNM
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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change-account-reference-date-company-current-shortened (2014-07-11) - AA01
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appoint-corporate-secretary-company-with-name (2014-05-28) - AP04
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appoint-person-director-company-with-name (2014-05-27) - AP01
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termination-secretary-company-with-name (2014-05-06) - TM02
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termination-director-company-with-name (2014-05-06) - TM01
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change-person-director-company-with-change-date (2014-02-19) - CH01
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second-filing-of-form-with-form-type-made-up-date (2014-01-15) - RP04
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resolution (2014-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-06-25) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-04) - TM01
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appoint-person-director-company-with-name (2013-01-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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capital-allotment-shares (2013-12-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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appoint-corporate-secretary-company-with-name (2012-07-31) - AP04
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termination-director-company-with-name (2012-07-31) - TM01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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termination-secretary-company-with-name (2012-07-31) - TM02
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-13) - TM02
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termination-director-company-with-name (2011-01-13) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-13) - AD01
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appoint-person-secretary-company-with-name (2011-01-13) - AP03
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appoint-person-director-company-with-name (2011-01-13) - AP01
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keyboard_arrow_right 2010
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change-of-name-request-comments (2010-12-23) - NM06
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certificate-change-of-name-company (2010-12-23) - CERTNM
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resolution (2010-12-23) - RESOLUTIONS
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certificate-change-of-name-company (2010-12-21) - CERTNM
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resolution (2010-12-21) - RESOLUTIONS
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incorporation-company (2010-12-09) - NEWINC
