ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390152. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390152. The accounts status is FULL and accounts are next due on 30/09/2024.
ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - ABERDEEN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 QUEEN'S TERRACE
ABERDEEN
AB10 1XL
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED (until 24/11/2014)
LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED (until 24/11/2014)
UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED (until 23/12/2010)
PACIFIC SHELF 1632 LIMITED (until 21/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABRDN CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-12-21 | CURRENT | ||
MRS GILLIAN BOYD MCCALL | Sep 1967 | British | Director | 2018-02-05 | CURRENT |
MR MATTHEW SELLEY | Dec 1974 | British | Director | 2024-03-28 | CURRENT |
MR DAVID GEORGE GARDEN | Dec 1986 | British | Director | 2023-06-16 | CURRENT |
MS PAMELA SIMONE DICKSON | Nov 1967 | Scottish | Director | 2012-07-02 UNTIL 2014-05-01 | RESIGNED |
LAURENCE JOHN EDWARDS | British | Secretary | 2010-12-20 UNTIL 2012-07-02 | RESIGNED | |
MR JOHN PAUL FITZGERALD | Oct 1966 | Irish | Director | 2019-03-27 UNTIL 2024-03-28 | RESIGNED |
MR NEIL ANDREW SLATER | Apr 1977 | British | Director | 2020-09-30 UNTIL 2023-06-26 | RESIGNED |
BINDESH SAVJANI | Feb 1967 | British | Director | 2014-05-01 UNTIL 2014-09-30 | RESIGNED |
MR DAVID JOHN PINDER | Jun 1978 | British | Director | 2015-08-20 UNTIL 2018-02-05 | RESIGNED |
JOHN ARTHUR THOMAS RUTHERFORD | Aug 1958 | British | Director | 2010-12-09 UNTIL 2010-12-20 | RESIGNED |
MS ALICE NISBET | May 1982 | British | Director | 2012-11-20 UNTIL 2014-05-01 | RESIGNED |
MR PETER ARCHIBALD MCKELLAR | May 1965 | British | Director | 2018-02-05 UNTIL 2020-09-30 | RESIGNED |
MR GRAHAM JOHN MCDONALD | May 1960 | British | Director | 2010-12-20 UNTIL 2012-11-20 | RESIGNED |
MR BRIAN THOMSON | Mar 1957 | British | Director | 2018-02-05 UNTIL 2019-03-27 | RESIGNED |
MR ANDREW MCCAFFERY | Sep 1963 | British | Director | 2014-05-01 UNTIL 2018-02-05 | RESIGNED |
ROGER GORDON CONNON | Nov 1959 | British | Director | 2010-12-09 UNTIL 2010-12-20 | RESIGNED |
MRS HEATHER CLAYTON | Jun 1973 | Scottish | Director | 2014-09-30 UNTIL 2018-02-05 | RESIGNED |
MRS KAREN MARGARET BOTHWELL | Aug 1962 | British | Director | 2010-12-20 UNTIL 2012-07-02 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Secretary | 2010-12-09 UNTIL 2010-12-20 | RESIGNED | ||
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2012-07-02 UNTIL 2014-05-01 | RESIGNED | ||
ABRDN HOLDINGS LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2020-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abrdn Alternative Holdings Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |