ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
Overview
| Company Name | ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC336919 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOSEMP GP LIMITED | Sep 26, 2011 | Sep 26, 2011 |
| UBERIOR ISAF CIP GP LIMITED | Jan 30, 2008 | Jan 30, 2008 |
What are the latest accounts for ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Frank David Laing as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Frank David Laing as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ivan Hong-Yee Wong as a director on Sep 24, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||
Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on Apr 12, 2024 | 2 pages | PSC05 | ||||||
Registered office address changed from 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL Scotland to 1 George Street Edinburgh EH2 2LL on Mar 08, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL on Mar 07, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Martin Timothy Smith as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||
Amended full accounts made up to Dec 31, 2021 | 18 pages | AAMD | ||||||
Full accounts made up to Dec 31, 2022 | 98 pages | AA | ||||||
Appointment of Mr Christopher Thomas Solley as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 10, 2023 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Andrew Leslie Tennant as a director on Dec 30, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
Appointment of Mr Michael Andrew Donn as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Karen Marie Hill as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 111 pages | AA | ||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 54 pages | AA | ||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for State Street (Guernsey) Limited on Oct 07, 2019 | 2 pages | CH04 | ||||||
Full accounts made up to Dec 31, 2018 | 49 pages | AA | ||||||
Who are the officers of ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF GROUP FUND ADMINISTRATION (GUERNSEY) LIMITED | Secretary | Ground Floor, Western Suite La Charroterie 543 GY1 1EJ St Peter Port Mill Court Guernsey |
| 198464430002 | ||||||||||||||
| DONN, Michael Andrew | Director | George Street EH2 2LL Edinburgh 1 Scotland | Scotland | British | Director | 108352120001 | ||||||||||||
| LAING, Frank David | Director | George Street EH2 2LL Edinburgh 1 Scotland | Scotland | British | Director | 256185820002 | ||||||||||||
| SOLLEY, Christopher Thomas | Director | George Street EH2 2LL Edinburgh 1 Scotland | United Kingdom | British | Investment Manager | 166666620001 | ||||||||||||
| NIELSEN, Jennifer Elizabeth | Secretary | 25 Nile Grove EH10 4RE Edinburgh | British | 122755130001 | ||||||||||||||
| ABERDEEN ASSET MANAGEMENT PLC | Secretary | Queens Terrace AB10 1YG Aberdeen 10 United Kingdom |
| 818260001 | ||||||||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||||||
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom |
| 73512200003 | ||||||||||||||
| BALFOUR, Ion Bruce | Director | 33 Old Broad Street EC2N 1HZ London Lloyds Banking Group United Kingdom | United Kingdom | British | Banker | 192983050001 | ||||||||||||
| BOTHWELL, Karen Margaret | Director | New Uberior House 11 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group Scotland Scotland | Scotland | British | Banker | 34800860003 | ||||||||||||
| HAMMOND, Mark William | Director | Level 7, 155 Bishopsgate EC2M 3YB London Lloyds Banking Group England England | United Kingdom | British | Company Director | 116639740003 | ||||||||||||
| HILL, Karen Marie | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | England | British | Senior Investment Manager | 193296740001 | ||||||||||||
| MCDONALD, Graham John | Director | New Uberior House 11 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group Scotland Scotland | Scotland | British | Company Director | 101421540001 | ||||||||||||
| MCDONALD, Graham John | Director | 2 North Campbell Avenue Milngavie G62 7AA Glasgow Lanarkshire | Scotland | British | Company Director | 101421540001 | ||||||||||||
| SHANKLAND, Graeme Robert Andrew | Director | Trinity Road HX1 2RG Halifax West Yorkshire | United Kingdom | British | Banker | 103095190002 | ||||||||||||
| SMITH, Martin Timothy | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | Banker | 82478070001 | ||||||||||||
| STANCER, William Wordie | Director | Bohuns Hall Tollesbury Maldon Essex | British | Banker | 123225240001 | |||||||||||||
| TENNANT, Andrew Leslie | Director | 60 Morrison Street EH3 8BE Edinburgh Edinburgh One United Kingdom | Scotland | British | Banker | 95469230001 | ||||||||||||
| WONG, Ivan Hong-Yee | Director | 1 Bread Street EC4M 9HH London Bow Bells House England | Scotland | British | Fund Manager | 153312210002 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 123448710001 |
Who are the persons with significant control of ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aberdeen Alternatives (Holdings) Limited | Apr 06, 2016 | George Street EH2 2LL Edinburgh 1 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0