ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED

Company number SC390150

Date	Type	Description	View / Download
28 Mar 2019	AP01	Appointment of Mr John Paul Fitzgerald as a director on 27 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Brian Thomson as a director on 27 March 2019	(1 page)
28 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
02 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(45 pages)
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	(1 page)
06 Feb 2018	TM01	Termination of appointment of Andrew Mccaffery as a director on 5 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Heather Clayton as a director on 5 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of David John Pinder as a director on 5 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Peter Archibald Mckellar as a director on 5 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Brian Thomson as a director on 5 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mrs Gillian Boyd Mccall as a director on 5 February 2018	(2 pages)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(71 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
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	(1 page)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(34 pages)
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	(1 page)
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	(6 pages)
09 Dec 2015	CH01	Director's details changed for Mr David John Pinder on 9 December 2015	(2 pages)
20 Aug 2015	AP01	Appointment of Mr David John Pinder as a director on 20 August 2015	(2 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(12 pages)
19 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(5 pages)
24 Nov 2014	CERTNM	Company name changed lloyds bank european infrastructure carry gp LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07	(3 pages)
24 Nov 2014	AD01	Registered office address changed from Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014	(1 page)
16 Oct 2014	TM01	Termination of appointment of Bindesh Savjani as a director on 30 September 2014	(2 pages)