• UK
  • ABERDEEN UK INFRASTRUCTURE CARRY LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom

Company Information

Company registration number
SC427796
Company Status
LIVE
Country
United Kingdom
Registered Address
1 George Street
Edinburgh
EH2 2LL
United Kingdom
1 George Street, Edinburgh, EH2 2LL, United Kingdom UK

Management

Managing Directors
MCCALL, Gillian Boyd
SELLEY, Matthew
Company secretaries
ABRDN CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-07-06
Age Of Company
2012-07-06 11 years
SIC/NACE
64301

Ownership

Beneficial Owners
Aberdeen Alternatives (Holdings) Limited
Abrdn Alternative Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED
Legal Entity Identifier (LEI)
213800PNJ7HJYN3O1843
Filing of Accounts
Due Date: 2016-06-30
Last Date: 2014-09-30
Last Return Made Up To:
2013-07-06
Annual Return
Due Date: 2024-07-20
Last Date: 2023-07-06

ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Description

ABERDEEN UK INFRASTRUCTURE CARRY LIMITED is a ltd registered in United Kingdom with the Company reg no SC427796. Its current trading status is "live". It was registered 2012-07-06. It was previously called LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED. It has declared SIC or NACE codes as "64301". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-06.It can be contacted at 1 George Street .
More information

Get ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aberdeen Uk Infrastructure Carry Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom

2012-07-06 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-04-16) - PSC05

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  • appoint-person-director-company-with-name-date (2024-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2024-03-28) - TM01

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  • termination-director-company-with-name-termination-date (2024-04-23) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-04-12) - AD01

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  • accounts-with-accounts-type-full (2023-10-03) - AA

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  • confirmation-statement-with-updates (2023-07-18) - CS01

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  • change-person-director-company-with-change-date (2023-07-18) - CH01

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  • appoint-person-director-company-with-name-date (2023-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-27) - TM01

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  • confirmation-statement-with-no-updates (2022-07-12) - CS01

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  • accounts-with-accounts-type-full (2022-10-10) - AA

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  • change-to-a-person-with-significant-control (2022-11-28) - PSC05

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  • change-corporate-secretary-company-with-change-date (2021-12-07) - CH04

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2021-01-13) - AP04

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  • termination-secretary-company-with-name-termination-date (2021-01-13) - TM02

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  • accounts-with-accounts-type-full (2020-12-29) - AA

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  • confirmation-statement-with-no-updates (2020-07-29) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-30) - AP01

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  • accounts-with-accounts-type-full (2019-09-25) - AA

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-16) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-16) - AP01

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01

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  • confirmation-statement-with-no-updates (2018-08-08) - CS01

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  • legacy (2018-10-02) - GUARANTEE2

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  • legacy (2018-10-02) - AGREEMENT2

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  • accounts-with-accounts-type-full (2018-12-04) - AA

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  • change-account-reference-date-company-current-extended (2017-08-23) - AA01

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • accounts-with-accounts-type-full (2017-07-06) - AA

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  • accounts-with-accounts-type-full (2016-04-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-07) - AD01

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  • auditors-resignation-company (2016-03-31) - AUD

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  • confirmation-statement-with-updates (2016-07-07) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01

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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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  • appoint-person-director-company-with-name (2014-05-27) - AP01

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  • certificate-change-of-name-company (2014-11-24) - CERTNM

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  • resolution (2014-01-06) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2014-02-19) - CH01

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  • accounts-with-accounts-type-full (2014-04-09) - AA

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  • termination-director-company-with-name (2014-05-06) - TM01

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  • termination-secretary-company-with-name (2014-05-06) - TM02

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  • appoint-corporate-secretary-company-with-name (2014-05-28) - AP04

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  • change-account-reference-date-company-current-shortened (2014-07-11) - AA01

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  • miscellaneous (2014-07-22) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01

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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-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01

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  • second-filing-of-form-with-form-type-made-up-date (2013-12-20) - RP04

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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 (2013-07-08) - AR01

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  • change-account-reference-date-company-current-extended (2013-02-01) - AA01

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  • change-person-director-company-with-change-date (2013-01-15) - CH01

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  • certificate-change-of-name-company (2012-08-08) - CERTNM

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  • appoint-corporate-secretary-company-with-name (2012-08-08) - AP04

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  • incorporation-company (2012-07-06) - NEWINC

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  • change-of-name-request-comments (2012-08-08) - NM06

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  • change-account-reference-date-company-current-shortened (2012-08-08) - AA01

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