ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED

Company number SC390150

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
29 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 AP01 Appointment of Mr Neil Andrew Slater as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Peter Archibald Mckellar as a director on 30 September 2020
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Mar 2019 AP01 Appointment of Mr John Paul Fitzgerald as a director on 27 March 2019
28 Mar 2019 TM01 Termination of appointment of Brian Thomson as a director on 27 March 2019
28 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
02 May 2018 AD01 Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018
06 Feb 2018 TM01 Termination of appointment of Andrew Mccaffery as a director on 5 February 2018
06 Feb 2018 TM01 Termination of appointment of Heather Clayton as a director on 5 February 2018
06 Feb 2018 TM01 Termination of appointment of David John Pinder as a director on 5 February 2018
06 Feb 2018 AP01 Appointment of Mr Peter Archibald Mckellar as a director on 5 February 2018
06 Feb 2018 AP01 Appointment of Mr Brian Thomson as a director on 5 February 2018
06 Feb 2018 AP01 Appointment of Mrs Gillian Boyd Mccall as a director on 5 February 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
09 Dec 2016 AD01 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1YG on 9 December 2016
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Apr 2016 AD01 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016
15 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
09 Dec 2015 CH01 Director's details changed for Mr David John Pinder on 9 December 2015