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ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
Company Information
- Company registration number
- SC442360
- 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
- 2013-02-08
- Age Of Company 2013-02-08 11 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Aberdeen Alternative (Holdings) Limited
- Abrdn Alternative Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED
- Legal Entity Identifier (LEI)
- 213800BCAN5WXUR1QF19
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2016-02-08
- Annual Return
- Due Date: 2025-02-22
- Last Date: 2024-02-08
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ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Description
- ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED is a ltd registered in United Kingdom with the Company reg no SC442360. Its current trading status is "live". It was registered 2013-02-08. It was previously called LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED. It has declared SIC or NACE codes as "41100". 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 2016-02-08.It can be contacted at 1 George Street .
Get ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aberdeen Global Infrastructure Carry Gp Limited - 1 George Street, Edinburgh, EH2 2LL, United Kingdom
- 2013-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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termination-director-company-with-name-termination-date (2024-04-23) - TM01
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termination-director-company-with-name-termination-date (2024-03-28) - TM01
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appoint-person-director-company-with-name-date (2024-03-28) - AP01
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confirmation-statement-with-updates (2024-02-12) - CS01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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termination-director-company-with-name-termination-date (2023-09-25) - TM01
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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change-person-director-company-with-change-date (2023-07-18) - CH01
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termination-director-company-with-name-termination-date (2023-06-27) - TM01
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-dormant (2022-10-10) - AA
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change-to-a-person-with-significant-control (2022-11-28) - PSC05
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accounts-with-accounts-type-dormant (2021-01-29) - AA
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-10-01) - AP04
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (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 (2019-02-08) - CS01
keyboard_arrow_right 2018
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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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accounts-with-accounts-type-dormant (2018-08-02) - AA
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confirmation-statement-with-updates (2018-02-08) - CS01
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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confirmation-statement-with-updates (2017-02-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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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-dormant (2016-10-03) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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accounts-with-accounts-type-dormant (2015-06-05) - AA
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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change-person-director-company-with-change-date (2015-12-09) - CH01
keyboard_arrow_right 2014
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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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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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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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accounts-with-accounts-type-dormant (2014-06-25) - AA
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appoint-corporate-secretary-company-with-name (2014-05-28) - AP04
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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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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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change-person-director-company-with-change-date (2014-02-19) - CH01
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change-account-reference-date-company-current-shortened (2013-02-26) - AA01
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incorporation-company (2013-02-08) - NEWINC
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-director-company-with-name (2013-05-29) - TM01