ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED is an active private limited company, incorporated on 9 December 2010. The nature of the business is Development of building projects. The company's registered office is on Queen's Terrace, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED has three previous names, the most recent of which was LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC390150 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 QUEEN'S TERRACE |
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Post Town | ABERDEEN |
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Country | SCOTLAND |
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Postcode | AB10 1XL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 01/01/2025 |
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Last Made Up Date | 18/12/2023 |
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Return
Next Due Date | 06/01/2017 |
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Last Made Up Date | 09/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 24/11/2014 onwards:
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
From 23/12/2010 to 24/11/2014:
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
From 21/12/2010 to 23/12/2010:
UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
Prior to 21/12/2010:
PACIFIC SHELF 1631 LIMITED
Directors
(The company's officers)
MR DAVID GEORGE GARDEN
(~37 year old British national)
10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 16/06/2023
MRS GILLIAN BOYD MCCALL
(~56 year old British national)
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2018
MR MATTHEW SELLEY
(~49 year old British national)
10 QUEEN'S TERRACE, ABERDEEN, AB10 1XL, SCOTLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/03/2024
ABRDN CORPORATE SECRETARY LIMITED
1 GEORGE STREET, EDINBURGH, EH2 2LL, UNITED KINGDOM
Appointed on 30/09/2021
Connections
(Shared officers)
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 1 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 2 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 3 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 4 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
30 STMA 5 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
6 SAS 3 LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
- ABRDN CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED: Maps
Maps show the location of the postcode of the registered office, AB10 1XL.
Map of ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED at local scale
Map of ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED at district scale
More Companies in AB10 1XL
Other companies with registered offices in AB10 1XL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)