Aberdeen European Infrastructure Carry Limited

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Aberdeen European Infrastructure Carry Limited

sc390152•Private Limited With Share Capital

1 George Street, Edinburgh, EH22LL
Website01224625766

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Incorporated

09/12/2010

Company Age

15 years

Directors

5

Employees

—

SIC Code

64999

Risk

moderate risk

Company Overview

Registration, classification & business activity

Aberdeen European Infrastructure Carry Limited (sc390152) is a private limited with share capital incorporated on 09/12/2010 (15 years old) and registered in edinburgh, EH22LL. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 09/12/2010
EH22LL

Financial Overview

Total Assets

£108.1K

Liabilities

£549.5K

Net Assets

£-441.4K

Cash

£106.9K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
G
gillian boyd mccall
director
A
angus donald roy
director
A
angus donald roy
director
J
jad shartouny
director

Filed Documents

98
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Legacy
Category:Other
Date:01-10-2018
Legacy
Category:Other
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Auditors Resignation Company
Category:Auditors
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Miscellaneous
Category:Miscellaneous
Date:22-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Termination Secretary Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:15-01-2014
Resolution
Category:Resolution
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:04-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Termination Secretary Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2011
Change Of Name Request Comments
Category:Change Of Name
Date:23-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-12-2010
Resolution
Category:Resolution
Date:23-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:21-12-2010
Resolution
Category:Resolution
Date:21-12-2010
Incorporation Company
Category:Incorporation
Date:09-12-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Queen'S Terrace, Aberdeen, Ab10 1Xl, AB101XLRegistered
10 Queens Terrace, Aberdeen, Aberdeenshire, AB101XL
Investment House, 1 George Street, Edinburgh, EH22LLRegistered
Investment House, 1 George Street, Edinburgh, EH22LLRegistered

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Contact

01224625766
aberdeen-asset.com
1 George Street, Edinburgh, EH22LL