ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED

ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED is an active private limited company, incorporated on 9 December 2010. The nature of the business is Financial intermediation not elsewhere classified. 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: Full. ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED has three previous names, the most recent of which was LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC390152
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 110 QUEEN'S TERRACE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB10 1XL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date28/12/2024
Last Made Up Date14/12/2023

Return

Next Due Date06/01/2017
Last Made Up Date09/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 24/11/2014 onwards:
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED
From 23/12/2010 to 24/11/2014:
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
From 21/12/2010 to 23/12/2010:
UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED
Prior to 21/12/2010:
PACIFIC SHELF 1632 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
  • Current Secretary
Appointed on 21/12/2020

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 LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1XL.

Map of ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED at local scale
Map of ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED at local scale
Map of ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED at district scale
Map of ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)