ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: SC336919. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED was incorporated 16 years ago on 30/01/2008 and has the registered number: SC336919. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEENS TERRACE
ABERDEEN
AB10 1XL
This Company Originates in : United Kingdom
Previous trading names include:
BOSEMP GP LIMITED (until 24/11/2014)
BOSEMP GP LIMITED (until 24/11/2014)
UBERIOR ISAF CIP GP LIMITED (until 26/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2024 | 24/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF GROUP FUND SERVICES (GUERNSEY) LIMITED | Corporate Secretary | 2015-06-05 | CURRENT | ||
MR CHRISTOPHER THOMAS SOLLEY | Sep 1970 | British | Director | 2023-03-22 | CURRENT |
MR IVAN HONG-YEE WONG | Nov 1979 | British | Director | 2011-09-23 | CURRENT |
MR MICHAEL ANDREW DONN | Feb 1972 | British | Director | 2022-04-05 | CURRENT |
JENNIFER ELIZABETH NIELSEN | British | Secretary | 2008-01-30 UNTIL 2012-10-08 | RESIGNED | |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2008-01-30 UNTIL 2008-01-30 | RESIGNED | ||
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2010-06-03 UNTIL 2011-09-23 | RESIGNED |
MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2008-01-30 UNTIL 2010-08-04 | RESIGNED |
MR ANDREW LESLIE TENNANT | Mar 1958 | British | Director | 2011-10-04 UNTIL 2022-12-30 | RESIGNED |
MR MARTIN TIMOTHY SMITH | Jan 1967 | British | Director | 2011-09-23 UNTIL 2024-01-19 | RESIGNED |
WILLIAM WORDIE STANCER | Feb 1964 | British | Director | 2008-01-30 UNTIL 2009-10-09 | RESIGNED |
MR ION BRUCE BALFOUR | Dec 1963 | British | Director | 2011-09-23 UNTIL 2014-10-31 | RESIGNED |
MR MARK WILLIAM HAMMOND | Feb 1968 | British | Director | 2008-01-30 UNTIL 2010-08-04 | RESIGNED |
MISS KAREN MARIE HILL | Jun 1977 | British | Director | 2014-10-31 UNTIL 2022-03-31 | RESIGNED |
MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2010-06-03 UNTIL 2011-09-23 | RESIGNED |
MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2008-01-30 UNTIL 2009-09-28 | RESIGNED |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-10-08 UNTIL 2014-05-01 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2008-01-30 UNTIL 2008-01-30 | RESIGNED | ||
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2015-06-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aberdeen Alternatives (Holdings) Limited | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |