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ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

Company number SC336919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
25 Oct 2024 RP04AP01 Second filing for the appointment of Mr Frank David Laing as a director
23 Oct 2024 AP01 Appointment of Mr Frank David Laing as a director on 30 September 2024
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 25/10/2024.
27 Sep 2024 TM01 Termination of appointment of Ivan Hong-Yee Wong as a director on 24 September 2024
09 Sep 2024 AA Full accounts made up to 31 December 2023
02 May 2024 PSC05 Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 12 April 2024
08 Mar 2024 AD01 Registered office address changed from 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL Scotland to 1 George Street Edinburgh EH2 2LL on 8 March 2024
07 Mar 2024 AD01 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL on 7 March 2024
29 Jan 2024 TM01 Termination of appointment of Martin Timothy Smith as a director on 19 January 2024
24 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
18 Oct 2023 AAMD Amended full accounts made up to 31 December 2021
02 Oct 2023 AA Full accounts made up to 31 December 2022
23 Mar 2023 AP01 Appointment of Mr Christopher Thomas Solley as a director on 22 March 2023
12 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
12 Jan 2023 TM01 Termination of appointment of Andrew Leslie Tennant as a director on 30 December 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
29 Apr 2022 AP01 Appointment of Mr Michael Andrew Donn as a director on 5 April 2022
29 Apr 2022 TM01 Termination of appointment of Karen Marie Hill as a director on 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
22 Sep 2021 AA Full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
07 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
16 Jan 2020 CH04 Secretary's details changed for State Street (Guernsey) Limited on 7 October 2019
11 Sep 2019 AA Full accounts made up to 31 December 2018