ABERDEEN UK INFRASTRUCTURE CARRY LIMITED

Company number SC427796

Date	Type	Description	View / Download
30 Sep 2020	TM01	Termination of appointment of Peter Archibald Mckellar as a director on 30 September 2020	(1 page)
29 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	(3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
09 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	(3 pages)
16 Apr 2019	TM01	Termination of appointment of Brian Thomson as a director on 27 March 2019	(1 page)
16 Apr 2019	AP01	Appointment of Mr John Paul Fitzgerald as a director on 27 March 2019	(2 pages)
04 Dec 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
02 May 2018	AD01	Registered office address changed from 10 Queen's Terrace Aberdeen AB10 1YG United Kingdom to 10 Queen's Terrace Aberdeen AB10 1XL on 2 May 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Andrew Mccaffery as a director on 5 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of David John Pinder as a director on 5 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Heather Clayton as a director on 5 February 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Brian Thomson as a director on 5 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mr Peter Archibald Mckellar as a director on 5 February 2018	(2 pages)
06 Feb 2018	AP01	Appointment of Mrs Gillian Boyd Mccall as a director on 5 February 2018	(2 pages)
23 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(5 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
07 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
07 Jul 2016	AD01	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1YG Scotland to 10 Queen's Terrace Aberdeen AB10 1YG on 7 July 2016	(1 page)
08 Apr 2016	AD01	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1YG on 8 April 2016	(1 page)
01 Apr 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
31 Mar 2016	AUD	Auditor's resignation	(2 pages)