ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED
Company number SC442360
- Company Overview for ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED (SC442360)
- Filing history for ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED (SC442360)
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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) |
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09 Mar 2020 | CS01 | Confirmation statement made on 8 February 2020 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 | |
08 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 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 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018 | |
08 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with updates | |
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 David John Pinder 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 | AP01 | Appointment of Mr Peter Archibald Mckellar as a director on 5 February 2018 | |
06 Feb 2018 | AP01 | Appointment of Mrs Gillian Boyd Mccall as a director on 5 February 2018 | |
06 Feb 2018 | AP01 | Appointment of Mr Brian Thomson as a director on 5 February 2018 | |
04 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
08 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
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 | |
17 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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09 Dec 2015 | CH01 | Director's details changed for Mr David John Pinder on 9 December 2015 | |
20 Aug 2015 | AP01 | Appointment of Mr David John Pinder as a director on 20 August 2015 | |
05 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
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24 Nov 2014 | CERTNM |
Company name changed lloyds bank global infrastructure carry gp LIMITED\certificate issued on 24/11/14
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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 |