Aberdeen Uk Infrastructure Carry Limited
Company Profile
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MicroAberdeen Uk Infrastructure Carry Limited
sc427796•Private Limited With Share Capital
1 George Street, Edinburgh, EH22LL
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Incorporated
06/07/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
64301
Risk
very low risk
Company Overview
Registration, classification & business activity
Aberdeen Uk Infrastructure Carry Limited (sc427796) is a private limited with share capital incorporated on 06/07/2012 (13 years old) and registered in edinburgh, EH22LL. The company operates under SIC code 64301 and is classified as Micro.
Private Limited With Share Capital
SIC: 64301
Micro
Incorporated 06/07/2012
EH22LL
Financial Overview
Total Assets
£2.00M
Liabilities
£1.08M
Net Assets
£916.4K
Turnover
£1.07M
Cash
£2.00M
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
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
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:12-07-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
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
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:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Legacy
Category:Other
Date:02-10-2018
Legacy
Category:Other
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2018
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
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Miscellaneous
Category:Miscellaneous
Date:22-07-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-07-2014
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2014
Resolution
Category:Resolution
Date:06-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2012
Change Of Name Request Comments
Category:Change Of Name
Date:08-08-2012
Incorporation Company
Category:Incorporation
Date:06-07-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
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
1 George Street, Edinburgh, EH22LL