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ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED

Company number SC427797

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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)
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Sep 2020 AP01 Appointment of Mr Neil Andrew Slater as a director on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Peter Archibald Mckellar as a director on 30 September 2020
29 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
25 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
16 Apr 2019 AP01 Appointment of Mr John Paul Fitzgerald as a director on 27 March 2019
16 Apr 2019 TM01 Termination of appointment of Brian Thomson as a director on 27 March 2019
08 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
02 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Feb 2018 TM01 Termination of appointment of Andrew Mccaffery as a director on 5 February 2018
06 Feb 2018 TM01 Termination of appointment of Heather Clayton as a director on 5 February 2018
06 Feb 2018 TM01 Termination of appointment of David John Pinder as a director on 5 February 2018
06 Feb 2018 AP01 Appointment of Mr Peter Archibald Mckellar as a director on 5 February 2018
06 Feb 2018 AP01 Appointment of Mr Brian Thomson as a director on 5 February 2018
06 Feb 2018 AP01 Appointment of Mrs Gillian Boyd Mccall as a director on 5 February 2018
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
03 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 AD01 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL Scotland to 10 Queen's Terrace Aberdeen AB10 1XL on 7 July 2016
07 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
08 Apr 2016 AD01 Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 10 Queens Terrace Aberdeen AB10 1XL on 8 April 2016
20 Aug 2015 AP01 Appointment of Mr David John Pinder as a director on 20 August 2015
09 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014