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Company Information for

ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED

10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL,
Company Registration Number
SC390152
Private Limited Company
Active

Company Overview

About Aberdeen European Infrastructure Carry Ltd
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED was founded on 2010-12-09 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen European Infrastructure Carry 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 EUROPEAN INFRASTRUCTURE CARRY LIMITED
 
Legal Registered Office
10 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
Other companies in EH3
 
Previous Names
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED24/11/2014
UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED23/12/2010
PACIFIC SHELF 1632 LIMITED21/12/2010
Filing Information
Company Number SC390152
Company ID Number SC390152
Date formed 2010-12-09
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts FULL
Last Datalog update: 2019-01-07 07:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
Companies with same name ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
The following companies were found which have the same name as ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED 10 QUEEN'S TERRACE ABERDEEN AB10 1XL Active Company formed on the 2010-12-09

Company Officers of ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED

Current Directors
Officer Role Date Appointed
ABERDEEN ASSET MANAGEMENT PLC
Company Secretary 2014-05-01
GILLIAN BOYD MCCALL
Director 2018-02-05
PETER ARCHIBALD MCKELLAR
Director 2018-02-05
BRIAN THOMSON
Director 2018-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER CLAYTON
Director 2014-09-30 2018-02-05
ANDREW MCCAFFERY
Director 2014-05-01 2018-02-05
DAVID JOHN PINDER
Director 2015-08-20 2018-02-05
BINDESH SAVJANI
Director 2014-05-01 2014-09-30
LLOYDS SECRETARIES LIMITED
Company Secretary 2012-07-02 2014-05-01
PAMELA SIMONE DICKSON
Director 2012-07-02 2014-05-01
ALICE NISBET
Director 2012-11-20 2014-05-01
GRAHAM JOHN MCDONALD
Director 2010-12-20 2012-11-20
LAURENCE JOHN EDWARDS
Company Secretary 2010-12-20 2012-07-02
KAREN MARGARET BOTHWELL
Director 2010-12-20 2012-07-02
MD SECRETARIES LIMITED
Company Secretary 2010-12-09 2010-12-20
ROGER GORDON CONNON
Director 2010-12-09 2010-12-20
JOHN ARTHUR THOMAS RUTHERFORD
Director 2010-12-09 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED HOLDINGS LTD Company Secretary 2017-10-06 CURRENT 2014-02-25 Active
ABERDEEN ASSET MANAGEMENT PLC SORBIN SYSTEMS LIMITED Company Secretary 2017-10-06 CURRENT 2012-02-07 Active
ABERDEEN ASSET MANAGEMENT PLC SELF DIRECTED INVESTMENTS LTD Company Secretary 2017-10-06 CURRENT 2012-05-23 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION INVESTMENT MANAGEMENT LTD Company Secretary 2017-10-06 CURRENT 2012-09-26 Active
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ABERDEEN ASSET MANAGEMENT PLC PARMENION NOMINEES LIMITED Company Secretary 2017-10-06 CURRENT 2006-11-03 Active
ABERDEEN ASSET MANAGEMENT PLC PARMENION CAPITAL LTD Company Secretary 2017-10-06 CURRENT 2010-02-03 Active
ABERDEEN ASSET MANAGEMENT PLC ASANDER INVESTMENT MANAGEMENT LIMITED Company Secretary 2017-10-06 CURRENT 2012-03-01 Active
ABERDEEN ASSET MANAGEMENT PLC WEALTH HORIZON LIMITED Company Secretary 2017-10-06 CURRENT 2013-11-04 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC Company Secretary 2017-02-10 CURRENT 1898-01-05 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS EURO LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN INVESTMENTS USD LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active
ABERDEEN ASSET MANAGEMENT PLC AEROF HENLEY LIMITED Company Secretary 2016-09-06 CURRENT 2016-09-06 Active
ABERDEEN ASSET MANAGEMENT PLC ARDEN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2016-06-27 CURRENT 2002-04-16 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING CAPITAL LIMITED Company Secretary 2016-04-29 CURRENT 1996-10-31 Liquidation
ABERDEEN ASSET MANAGEMENT PLC UK PRS OPPORTUNITIES GENERAL PARTNER LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED Company Secretary 2015-09-26 CURRENT 2015-09-26 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY ADVISERS LIMITED Company Secretary 2015-06-30 CURRENT 1997-05-09 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PRIVATE EQUITY MANAGERS LIMITED Company Secretary 2015-06-30 CURRENT 2006-10-27 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 01 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN DORMANT 02 LIMITED Company Secretary 2015-06-09 CURRENT 2015-06-09 Dissolved 2017-06-06
ABERDEEN ASSET MANAGEMENT PLC PROPERTY CHANCERY (UK) LIMITED Company Secretary 2015-01-28 CURRENT 1997-06-20 Active
ABERDEEN ASSET MANAGEMENT PLC BLBP3 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BLBP4 LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP1) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Liquidation
ABERDEEN ASSET MANAGEMENT PLC WAVERLEY GENERAL PRIVATE EQUITY LIMITED Company Secretary 2015-01-19 CURRENT 2002-10-14 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES LIMITED Company Secretary 2015-01-19 CURRENT 2000-11-23 Active
ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL NOMINEES B LIMITED Company Secretary 2015-01-19 CURRENT 2001-12-05 Active
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ABERDEEN ASSET MANAGEMENT PLC AIRPORT INDUSTRIAL GP LIMITED Company Secretary 2015-01-19 CURRENT 2000-09-08 Active
ABERDEEN ASSET MANAGEMENT PLC BEDFONT LAKES BUSINESS PARK (GP2) LIMITED Company Secretary 2015-01-19 CURRENT 2001-03-30 Active - Proposal to Strike off
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ISAF NOMINEE LIMITED Company Secretary 2014-05-01 CURRENT 2008-04-21 Dissolved 2016-01-26
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2010-12-09 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED Company Secretary 2014-05-01 CURRENT 2008-01-30 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2012-07-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Company Secretary 2014-05-01 CURRENT 2013-02-08 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN GENERAL PARTNER 1 LIMITED Company Secretary 2014-04-01 CURRENT 2012-08-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED Company Secretary 2014-02-03 CURRENT 2014-02-03 Liquidation
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 1 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN CHIPPENHAM NOMINEE 2 LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED Company Secretary 2011-05-23 CURRENT 2011-04-26 Dissolved 2015-07-21
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-19 Dissolved 2015-11-03
ABERDEEN ASSET MANAGEMENT PLC COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED Company Secretary 2009-07-01 CURRENT 2003-03-25 Liquidation
ABERDEEN ASSET MANAGEMENT PLC PROPERTY PARTNERS (WHITGIFT) LIMITED Company Secretary 2008-05-30 CURRENT 1987-02-23 Dissolved 2015-01-21
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ESTATE MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 1997-01-28 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED Company Secretary 2008-05-30 CURRENT 2007-12-20 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC REGENT RETAIL PARKS (NEWCASTLE) LIMITED Company Secretary 2008-05-30 CURRENT 2007-01-11 Dissolved 2016-08-02
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PROPERTY MANAGERS LIMITED Company Secretary 2008-05-30 CURRENT 2004-12-09 Liquidation
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN PENSION TRUSTEES LIMITED Company Secretary 2008-02-12 CURRENT 1998-06-08 Active
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ABERDEEN ASSET MANAGEMENT PLC ABERDEEN US HOLDINGS LIMITED Company Secretary 2005-11-18 CURRENT 2005-11-18 Dissolved 2014-01-03
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED Company Secretary 2005-09-30 CURRENT 1998-03-06 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN ASSET MANAGEMENT SERVICES LIMITED Company Secretary 2005-09-02 CURRENT 2005-06-29 Dissolved 2018-03-08
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2010 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC ADC ZEROS 2012 PLC Company Secretary 2005-05-24 CURRENT 2005-05-19 Dissolved 2014-08-02
ABERDEEN ASSET MANAGEMENT PLC M J FOUNDERS LIMITED Company Secretary 2005-02-11 CURRENT 1992-09-21 Liquidation
ABERDEEN ASSET MANAGEMENT PLC AMJPEF FOUNDER PARTNER LIMITED Company Secretary 2005-02-11 CURRENT 2001-02-13 Active
ABERDEEN ASSET MANAGEMENT PLC ABERDEEN NEW INDIA INVESTMENT TRUST PLC Company Secretary 2004-12-09 CURRENT 1994-02-21 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS PLC Company Secretary 2004-01-31 CURRENT 1969-08-27 Active
ABERDEEN ASSET MANAGEMENT PLC EDINBURGH FUND MANAGERS GROUP LIMITED Company Secretary 2003-10-24 CURRENT 1995-04-28 Active
ABERDEEN ASSET MANAGEMENT PLC ASSET VALUE MANAGEMENT LIMITED Company Secretary 2002-09-24 CURRENT 2001-08-28 Dissolved 2013-12-31
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ABERDEEN ASSET MANAGEMENT PLC ARTHUR HOUSE (NO.9) LIMITED Company Secretary 1990-11-24 CURRENT 1982-09-22 Dissolved 2015-11-17
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ABERDEEN ASSET MANAGEMENT PLC TENON NOMINEES LIMITED Company Secretary 1990-09-25 CURRENT 1987-09-11 Active
ABERDEEN ASSET MANAGEMENT PLC AFM NOMINEES LIMITED Company Secretary 1989-06-05 CURRENT 1970-06-24 Liquidation
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GILLIAN BOYD MCCALL ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
GILLIAN BOYD MCCALL ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
GILLIAN BOYD MCCALL ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
GILLIAN BOYD MCCALL ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2013-02-08 Active
PETER ARCHIBALD MCKELLAR ASI (GENERAL PARTNER PE2) LIMITED Director 2018-07-05 CURRENT 2018-03-27 Active
PETER ARCHIBALD MCKELLAR 21 ABERDEEN STANDARD INVESTMENTS LIMITED Director 2018-04-06 CURRENT 2018-02-05 Active
PETER ARCHIBALD MCKELLAR ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
PETER ARCHIBALD MCKELLAR ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
PETER ARCHIBALD MCKELLAR ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
PETER ARCHIBALD MCKELLAR ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2013-02-08 Active
PETER ARCHIBALD MCKELLAR SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
PETER ARCHIBALD MCKELLAR SLI SECURE CREDIT (INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
PETER ARCHIBALD MCKELLAR SLIPC (GENERAL PARTNER SCF I) LIMITED Director 2017-08-21 CURRENT 2017-08-21 Active
PETER ARCHIBALD MCKELLAR SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active
BRIAN THOMSON ABERDEEN UK INFRASTRUCTURE CARRY LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
BRIAN THOMSON ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2010-12-09 Active
BRIAN THOMSON ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2012-07-06 Active
BRIAN THOMSON ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED Director 2018-02-05 CURRENT 2013-02-08 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
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/18 FROM 10 Queen's Terrace Aberdeen AB10 1YG Scotland
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCAFFERY
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PINDER
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR HEATHER CLAYTON
2018-02-06AP01DIRECTOR APPOINTED MR BRIAN THOMSON
2018-02-06AP01DIRECTOR APPOINTED MR PETER ARCHIBALD MCKELLAR
2018-02-06AP01DIRECTOR APPOINTED MRS GILLIAN BOYD MCCALL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 250
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2017-09-26AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-07-06AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 250
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/16 FROM 10 Queens Terrace Aberdeen AB10 1YG Scotland
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/16 FROM 10 Queens Terrace Aberdeen AB10 1XL
2016-04-01AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-31AUDAUDITOR'S RESIGNATION
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 250
2015-12-15AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-09CH01Director's details changed for Mr David John Pinder on 2015-12-09
2015-08-20AP01DIRECTOR APPOINTED MR DAVID JOHN PINDER
2015-05-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 250
2014-12-19AR0109/12/14 ANNUAL RETURN FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM Level 1, Citymark 150 Fountainbridge Edinburgh EH3 9PE
2014-11-24RES15CHANGE OF NAME 07/11/2014
2014-11-24CERTNMCOMPANY NAME CHANGED LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED CERTIFICATE ISSUED ON 24/11/14
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BINDESH SAVJANI
2014-10-16AP01DIRECTOR APPOINTED MRS HEATHER CLAYTON
2014-07-22MISCSECTION 519
2014-07-11AA01CURRSHO FROM 31/12/2014 TO 30/09/2014
2014-06-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28AP04CORPORATE SECRETARY APPOINTED ABERDEEN ASSET MANAGEMENT PLC
2014-05-27AP01DIRECTOR APPOINTED BINDESH SAVJANI
2014-05-27AP01DIRECTOR APPOINTED ANDREW MCCAFFERY
2014-05-06TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA DICKSON
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALICE NISBET
2014-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE NISBET / 23/01/2014
2014-01-15RP04SECOND FILING WITH MUD 09/12/13 FOR FORM AR01
2014-01-15ANNOTATIONClarification
2014-01-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-13SH0110/06/13 STATEMENT OF CAPITAL GBP 250
2013-12-09LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 250
2013-12-09AR0109/12/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04AR0109/12/12 FULL LIST
2013-01-04AP01DIRECTOR APPOINTED MS ALICE NISBET
2013-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MCDONALD
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE EDWARDS
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR KAREN BOTHWELL
2012-07-31AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-07-31AP01DIRECTOR APPOINTED MS PAMELA SIMONE DICKSON
2012-02-24AR0109/12/11 FULL LIST
2011-01-13TM02APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON
2011-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM C/O MCGRIGORS LLP, JOHNSTONE HOUSE, 52-54 ROSE STREET ABERDEEN AB10 1UD
2011-01-13AP03SECRETARY APPOINTED LAURENCE JOHN EDWARDS
2011-01-13AP01DIRECTOR APPOINTED MR GRAHAM JOHN MCDONALD
2011-01-13AP01DIRECTOR APPOINTED MRS. KAREN MARGARET BOTHWELL
2010-12-23NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-12-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-23CERTNMCOMPANY NAME CHANGED UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED CERTIFICATE ISSUED ON 23/12/10
2010-12-23RES15CHANGE OF NAME 23/12/2010
2010-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-21CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1632 LIMITED CERTIFICATE ISSUED ON 21/12/10
2010-12-21RES15CHANGE OF NAME 20/12/2010
2010-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABERDEEN EUROPEAN INFRASTRUCTURE CARRY 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 EUROPEAN INFRASTRUCTURE CARRY 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 EUROPEAN INFRASTRUCTURE CARRY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
Trademarks
We have not found any records of ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN EUROPEAN INFRASTRUCTURE CARRY 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 (64999 - Financial intermediation not elsewhere classified) as ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN EUROPEAN INFRASTRUCTURE CARRY 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 EUROPEAN INFRASTRUCTURE CARRY 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 EUROPEAN INFRASTRUCTURE CARRY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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