ABERDEEN UK INFRASTRUCTURE CARRY LIMITED
Company number SC427796
- Company Overview for ABERDEEN UK INFRASTRUCTURE CARRY LIMITED (SC427796)
- Filing history for ABERDEEN UK INFRASTRUCTURE CARRY LIMITED (SC427796)
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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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with no updates | |
| 13 Jun 2024 | AP01 | Appointment of Mr Jad Shartouny as a director on 12 June 2024 | |
| 09 May 2024 | TM01 | Termination of appointment of Matthew Selley as a director on 8 May 2024 | |
| 23 Apr 2024 | AP01 | Appointment of Mr Angus Donald Roy as a director on 22 April 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of David George Garden as a director on 22 April 2024 | |
| 16 Apr 2024 | PSC05 | Change of details for Abrdn Alternative Holdings Limited as a person with significant control on 12 April 2024 | |
| 12 Apr 2024 | AD01 | Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1XL Scotland to 1 George Street Edinburgh EH2 2LL on 12 April 2024 | |
| 28 Mar 2024 | AP01 | Appointment of Mr Matthew Selley as a director on 28 March 2024 | |
| 28 Mar 2024 | TM01 | Termination of appointment of John Paul Fitzgerald as a director on 28 March 2024 | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with updates | |
| 18 Jul 2023 | CH01 | Director's details changed for Mrs Gillian Boyd Mccall on 18 July 2023 | |
| 27 Jun 2023 | TM01 | Termination of appointment of Neil Andrew Slater as a director on 26 June 2023 | |
| 19 Jun 2023 | AP01 | Appointment of Mr David George Garden as a director on 16 June 2023 | |
| 28 Nov 2022 | PSC05 | Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 25 November 2022 | |
| 10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
| 07 Dec 2021 | CH04 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with no updates | |
| 13 Jan 2021 | AP04 | Appointment of Sla Corporate Secretary Limited as a secretary on 21 December 2020 | |
| 13 Jan 2021 | TM02 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 21 December 2020 | |
| 29 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Sep 2020 | AP01 | Appointment of Mr Neil Andrew Slater as a director on 30 September 2020 |