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Home > Scotland > ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
Company Information for

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

1 George Street, Edinburgh, EH2 2LL,
Company Registration Number
SC336919
Private Limited Company
Active

Company Overview

About Aberdeen Infrastructure Feeder Gp Ltd
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED was founded on 2008-01-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aberdeen Infrastructure Feeder Gp Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
 
Legal Registered Office
1 George Street
Edinburgh
EH2 2LL
Other companies in EH3
 
Previous Names
BOSEMP GP LIMITED24/11/2014
UBERIOR ISAF CIP GP LIMITED26/09/2011
Filing Information
Company Number SC336919
Company ID Number SC336919
Date formed 2008-01-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-10
Return next due 2026-01-24
Type of accounts FULL
Last Datalog update: 2025-01-16 15:24:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
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Company Officers of ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

Current Directors
Officer Role Date Appointed
STATE STREET (GUERNSEY) LIMITED
 Company Secretary 2015-06-05
KAREN MARIE HILL
 Director 2014-10-31
MARTIN TIMOTHY SMITH
 Director 2011-09-23
ANDREW LESLIE TENNANT
 Director 2011-10-04
IVAN HONG-YEE WONG
 Director 2011-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
ABERDEEN ASSET MANAGEMENT PLC
 Company Secretary 2014-05-01 2015-06-05
ION BRUCE BALFOUR
 Director 2011-09-23 2014-10-31
LLOYDS SECRETARIES LIMITED
 Company Secretary 2012-10-08 2014-05-01
JENNIFER ELIZABETH NIELSEN
 Company Secretary 2008-01-30 2012-10-08
KAREN MARGARET BOTHWELL
 Director 2010-06-03 2011-09-23
GRAHAM JOHN MCDONALD
 Director 2010-06-03 2011-09-23
MARK WILLIAM HAMMOND
 Director 2008-01-30 2010-08-04
GRAEME ROBERT ANDREW SHANKLAND
 Director 2008-01-30 2010-08-04
WILLIAM WORDIE STANCER
 Director 2008-01-30 2009-10-09
GRAHAM JOHN MCDONALD
 Director 2008-01-30 2009-09-28
BURNESS LLP
 Company Secretary 2008-01-30 2008-01-30
BURNESS (DIRECTORS) LIMITED
 Director 2008-01-30 2008-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STATE STREET (GUERNSEY) LIMITED ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Company Secretary 2015-06-05 CURRENT 2010-12-23 Active
STATE STREET (GUERNSEY) LIMITED ABERDEEN UK INFRASTRUCTURE GP LIMITED Company Secretary 2015-06-05 CURRENT 2012-07-06 Active - Proposal to Strike off
STATE STREET (GUERNSEY) LIMITED PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED Company Secretary 2015-06-05 CURRENT 2007-10-15 Active
STATE STREET (GUERNSEY) LIMITED PIP INFRASTRUCTURE INVESTMENTS (NO 6) LIMITED Company Secretary 2015-06-05 CURRENT 2012-05-09 Active
STATE STREET (GUERNSEY) LIMITED PIP INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED Company Secretary 2015-06-05 CURRENT 2012-05-09 Active
KAREN MARIE HILL EXCHEQUER PARTNERSHIP PLC Director 2015-01-26 CURRENT 1999-07-15 Active
KAREN MARIE HILL EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED Director 2015-01-26 CURRENT 2002-04-29 Active
KAREN MARIE HILL EXCHEQUER PARTNERSHIP (NO.2) PLC Director 2015-01-26 CURRENT 2002-04-29 Active
KAREN MARIE HILL EXCHEQUER PARTNERSHIP HOLDINGS LIMITED Director 2015-01-26 CURRENT 1999-07-15 Active
KAREN MARIE HILL ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2014-10-31 CURRENT 2008-06-27 Active
KAREN MARIE HILL ABERDEEN INFRASTRUCTURE LIMITED Director 2014-10-31 CURRENT 2008-08-12 Active
MARTIN TIMOTHY SMITH SUMMIT HEALTHCARE (DUDLEY) LIMITED Director 2014-11-14 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH DUDLEY SUMMIT PLC Director 2014-11-14 CURRENT 2001-03-15 Active
MARTIN TIMOTHY SMITH SUMMIT HOLDINGS (DUDLEY) LIMITED Director 2014-11-14 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH D4E MULBERRY (HOLDINGS) LIMITED Director 2014-10-31 CURRENT 2002-02-06 Active
MARTIN TIMOTHY SMITH PFI CAMDEN (HOLDINGS) LIMITED Director 2014-10-31 CURRENT 2006-03-22 Liquidation
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED Director 2014-10-31 CURRENT 2001-04-18 Liquidation
MARTIN TIMOTHY SMITH D4E MULBERRY LIMITED Director 2014-10-31 CURRENT 2002-02-06 Active
MARTIN TIMOTHY SMITH ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED Director 2013-11-01 CURRENT 2003-11-27 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-01-16 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (EASTER ROSS) LIMITED Director 2013-11-01 CURRENT 2003-01-30 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-01-30 Active
MARTIN TIMOTHY SMITH ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2003-11-27 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (GARTNAVEL) LIMITED Director 2013-11-01 CURRENT 2004-08-04 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED Director 2013-11-01 CURRENT 2004-11-01 Active
MARTIN TIMOTHY SMITH ELGIN HEALTH (ST GEORGE'S) LIMITED Director 2013-11-01 CURRENT 2003-01-16 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (TAMESIDE) LIMITED Director 2009-09-01 CURRENT 2001-11-06 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (HADLEY) LIMITED Director 2009-09-01 CURRENT 2004-09-15 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED Director 2009-09-01 CURRENT 2001-07-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (CORNWALL) LIMITED Director 2009-09-01 CURRENT 2003-12-08 Active
MARTIN TIMOTHY SMITH PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED Director 2009-09-01 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-07-30 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2004-09-15 Active
MARTIN TIMOTHY SMITH PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-02-09 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED Director 2009-09-01 CURRENT 2001-11-06 Active
MARTIN TIMOTHY SMITH PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED Director 2009-09-01 CURRENT 2003-12-09 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2009-01-16 CURRENT 2008-06-27 Active
MARTIN TIMOTHY SMITH ABERDEEN INFRASTRUCTURE LIMITED Director 2009-01-16 CURRENT 2008-08-12 Active
MARTIN TIMOTHY SMITH THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2008-05-13 CURRENT 2003-10-09 Active
MARTIN TIMOTHY SMITH RSP (HOLDINGS) LIMITED Director 2008-05-13 CURRENT 2003-10-09 Active
MARTIN TIMOTHY SMITH 3 ED HOLDINGS 2 LIMITED Director 2007-11-29 CURRENT 2007-07-19 Active
MARTIN TIMOTHY SMITH 3 ED SISTERCO LIMITED Director 2007-11-29 CURRENT 2007-07-19 Active
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED Director 2006-09-15 CURRENT 2006-07-24 Liquidation
MARTIN TIMOTHY SMITH PFI ISLINGTON 2 (HOLDINGS) LIMITED Director 2006-09-15 CURRENT 2006-07-24 Liquidation
MARTIN TIMOTHY SMITH EMBLEM SCHOOLS LIMITED Director 2005-12-22 CURRENT 2002-10-09 Active
MARTIN TIMOTHY SMITH EMBLEM SCHOOLS (HOLDINGS) LIMITED Director 2005-12-22 CURRENT 2005-05-27 Active
MARTIN TIMOTHY SMITH DEFENCE TRAINING SERVICES LIMITED Director 2005-04-25 CURRENT 1999-09-03 Active
MARTIN TIMOTHY SMITH YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Director 2005-03-18 CURRENT 2004-02-18 Active
MARTIN TIMOTHY SMITH YORKSHIRE TRANSFORMATIONS LIMITED Director 2005-03-18 CURRENT 2003-05-18 Active
MARTIN TIMOTHY SMITH THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED Director 2005-01-19 CURRENT 2001-03-29 Active
MARTIN TIMOTHY SMITH THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED Director 2005-01-19 CURRENT 2001-03-29 Active
MARTIN TIMOTHY SMITH ESP (HOLDINGS) LIMITED Director 2004-01-29 CURRENT 2000-05-08 Active
MARTIN TIMOTHY SMITH 3 ED GLASGOW LIMITED Director 2004-01-29 CURRENT 1998-10-16 Active
MARTIN TIMOTHY SMITH THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED Director 2004-01-29 CURRENT 2000-05-08 Active
MARTIN TIMOTHY SMITH 3 ED HOLDINGS LIMITED Director 2004-01-29 CURRENT 1998-10-16 Active
MARTIN TIMOTHY SMITH PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED Director 2003-02-19 CURRENT 2003-01-03 Active
ANDREW LESLIE TENNANT CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-06-10 Active
ANDREW LESLIE TENNANT CATALYST HEALTHCARE (ROMFORD) LIMITED Director 2017-04-24 CURRENT 2003-06-10 Active
ANDREW LESLIE TENNANT CATALYST HEALTHCARE (ROMFORD) FINANCING PLC. Director 2017-04-24 CURRENT 2003-05-15 Active
ANDREW LESLIE TENNANT CONSOLIDATED INVESTMENT HOLDINGS LIMITED Director 2006-05-03 CURRENT 2005-10-12 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE (HOLDCO) II-E LTD Director 2016-12-14 CURRENT 2016-12-14 Active
IVAN HONG-YEE WONG ABERDEEN EUROPEAN INFRASTRUCTURE GP II LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
IVAN HONG-YEE WONG ABERDEEN EUROPEAN INFRASTRUCTURE GP LIMITED Director 2015-04-15 CURRENT 2010-12-23 Active
IVAN HONG-YEE WONG ABERDEEN UK INFRASTRUCTURE GP LIMITED Director 2015-04-15 CURRENT 2012-07-06 Active - Proposal to Strike off
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE II LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE GP II LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE (NO.3) LIMITED Director 2010-07-01 CURRENT 2008-06-27 Active
IVAN HONG-YEE WONG ABERDEEN INFRASTRUCTURE LIMITED Director 2010-07-01 CURRENT 2008-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
2024-10-25Second filing of director appointment of Mr Frank David Laing
2024-10-23DIRECTOR APPOINTED MR FRANK DAVID LAING
2024-09-27APPOINTMENT TERMINATED, DIRECTOR IVAN HONG-YEE WONG
2024-09-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-02Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 2024-04-12
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL Scotland
2024-03-07REGISTERED OFFICE CHANGED ON 07/03/24 FROM 10 Queens Terrace Aberdeen AB10 1XL
2024-01-29APPOINTMENT TERMINATED, DIRECTOR MARTIN TIMOTHY SMITH
2024-01-24CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-10-18Amended full accounts made up to 2021-12-31
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-23DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2023-03-23DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY
2023-01-12APPOINTMENT TERMINATED, DIRECTOR ANDREW LESLIE TENNANT
2023-01-12CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29APPOINTMENT TERMINATED, DIRECTOR KAREN MARIE HILL
2022-04-29DIRECTOR APPOINTED MR MICHAEL ANDREW DONN
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-09-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-01-16CH04SECRETARY'S DETAILS CHNAGED FOR STATE STREET (GUERNSEY) LIMITED on 2019-10-07
2019-09-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-07-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-12RES13Resolutions passed:
  • Approve financial statements 28/09/2017
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY SMITH / 19/02/2016
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 19/02/2016
2015-08-20CH01Director's details changed for Mr Ivan Hong-Yee Wong on 2015-07-31
2015-07-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14MISCSection 519
2015-06-29MISCSection 519
2015-06-25RES13Resolutions passed:
  • Removal of auditors agreed 16/06/2015
2015-06-12AP04Appointment of State Street (Guernsey) Limited as company secretary on 2015-06-05
2015-06-09TM02Termination of appointment of Aberdeen Asset Management Plc on 2015-06-05
2015-02-17RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-02-01
2015-02-17ANNOTATIONClarification
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-08AP01DIRECTOR APPOINTED KAREN MARIE HILL
2014-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ION BRUCE BALFOUR
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM , Level 1, City Mark, 150 Fountainbridge, Edinburgh, EH3 9PE
2014-11-24RES15CHANGE OF NAME 07/11/2014
2014-11-24CERTNMCompany name changed bosemp gp LIMITED\certificate issued on 24/11/14
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28AP04Appointment of Aberdeen Asset Management Plc as company secretary on 2014-05-01
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2014-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE TENNANT / 21/01/2014
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0101/02/14 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0101/02/13 FULL LIST
2012-10-08AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-10-08TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER NIELSEN
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN HONG-YEE WONG / 01/09/2012
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0101/02/12 FULL LIST
2011-10-07AP01DIRECTOR APPOINTED ANDREW LESLIE TENNANT
2011-10-04AP01DIRECTOR APPOINTED ION BRUCE BALFOUR
2011-09-29AP01DIRECTOR APPOINTED IVAN HONG-YEE WONG
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD
2011-09-29AP01DIRECTOR APPOINTED MARTIN TIMOTHY SMITH
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL
2011-09-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-26CERTNMCOMPANY NAME CHANGED UBERIOR ISAF CIP GP LIMITED CERTIFICATE ISSUED ON 26/09/11
2011-09-26RES15CHANGE OF NAME 23/09/2011
2011-07-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN MARGARET BOTHWELL / 28/06/2011
2011-03-24AR0101/02/11 FULL LIST
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK HAMMOND
2010-08-31TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND
2010-06-14AP01DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD
2010-06-14AP01DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-01AR0101/02/10 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM HAMMOND / 04/12/2009
2009-10-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STANCER
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD
2009-05-21MISCAUDITORS RESIGNATION SECTION 519
2009-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-30363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-03-20ELRESS386 DISP APP AUDS 18/03/2008
2008-03-20ELRESS252 DISP LAYING ACC 18/03/2008
2008-03-11288aDIRECTOR APPOINTED MARK WILLIAM HAMMOND
2008-03-04288aDIRECTOR APPOINTED GRAEME ROBERT ANDREW SHANKLAND
2008-02-28288aDIRECTOR APPOINTED GRAHAM JOHN MCDONALD
2008-02-28288aDIRECTOR APPOINTED WILLIAM WORDIE STANCER
2008-02-28288aSECRETARY APPOINTED JENNIFER ELIZABETH NIELSEN
2008-02-04225ACC. REF. DATE SHORTENED FROM 31/01/09 TO 31/12/08
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2008-02-04288bSECRETARY RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04287REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
2008-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
Trademarks
We have not found any records of ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED any grants or awards.
Ownership
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