Aberdeen Infrastructure Feeder Gp Limited

Company Name	Aberdeen Infrastructure Feeder Gp Limited
Company Status	Active
Company Number	SC336919
Category	Private Limited Company
Incorporation Date	30 January 2008(16 years, 3 months ago)
Previous Names	Uberior Isaf Cip Gp Limited and Bosemp Gp Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ivan Hong-Yee Wong
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(3 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Fund Manager
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Michael Andrew Donn
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(14 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Christopher Thomas Solley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	TMF Group Fund Administration (Guernsey) Limited (Corporation)
Status	Current
Appointed	05 June 2015(7 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Correspondence Address	PO Box 543 Mill Court Ground Floor, Western Suite La Charroterie St Peter Port GY1 1EJ

Director Name	Mr Mark William Hammond
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group Level 7, 155 Bishopsgate London EC2M 3YB

Director Name	Mr Graham John McDonald
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 North Campbell Avenue Milngavie Glasgow Lanarkshire G62 7AA Scotland

Director Name	Mr Graeme Robert Andrew Shankland
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Trinity Road Halifax West Yorkshire HX1 2RG

Director Name	William Wordie Stancer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Role	Banker
Correspondence Address	Bohuns Hall Tollesbury Maldon Essex

Secretary Name	Jennifer Elizabeth Nielsen
Nationality	British
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	25 Nile Grove Edinburgh EH10 4RE Scotland

Director Name	Mrs Karen Margaret Bothwell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2011)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lloyds Banking Group New Uberior House 11 Earl Grey Street Edinburgh EH3 9BN Scotland

Director Name	Mr Martin Timothy Smith
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(3 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 19 January 2024)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Mr Ion Bruce Balfour
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Lloyds Banking Group 33 Old Broad Street London EC2N 1HZ

Director Name	Mr Andrew Leslie Tennant
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(3 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 December 2022)
Role	Banker
Country of Residence	Scotland
Correspondence Address	Edinburgh One 60 Morrison Street Edinburgh EH3 8BE Scotland

Director Name	Miss Karen Marie Hill
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2022)
Role	Senior Investment Manager
Country of Residence	England
Correspondence Address	Bow Bells House 1 Bread Street London EC4M 9HH

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2012(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2014)
Correspondence Address	25 Gresham Street London EC2V 7HN

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Resigned
Appointed	01 May 2014(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 June 2015)
Correspondence Address	10 Queens Terrace Aberdeen Scotland AB10 1YG

Location

Registered Address	1 George Street Edinburgh EH2 2LL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Aberdeen Infrastructure (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,629
Net Worth	£2,236
Cash	£28,865
Current Liabilities	£26,629

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

8 March 2024	Registered office address changed from 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL Scotland to 1 George Street Edinburgh EH2 2LL on 8 March 2024 (1 page)
7 March 2024	Registered office address changed from 10 Queens Terrace Aberdeen AB10 1XL to 1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL on 7 March 2024 (1 page)
29 January 2024	Termination of appointment of Martin Timothy Smith as a director on 19 January 2024 (1 page)
24 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
18 October 2023	Amended full accounts made up to 31 December 2021 (18 pages)
2 October 2023	Full accounts made up to 31 December 2022 (98 pages)
23 March 2023	Appointment of Mr Christopher Thomas Solley as a director on 22 March 2023 (2 pages)
12 January 2023	Confirmation statement made on 10 January 2023 with updates (4 pages)
12 January 2023	Termination of appointment of Andrew Leslie Tennant as a director on 30 December 2022 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (18 pages)
29 April 2022	Appointment of Mr Michael Andrew Donn as a director on 5 April 2022 (2 pages)
29 April 2022	Termination of appointment of Karen Marie Hill as a director on 31 March 2022 (1 page)
10 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
22 September 2021	Full accounts made up to 31 December 2020 (111 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (54 pages)
7 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 January 2020	Secretary's details changed for State Street (Guernsey) Limited on 7 October 2019 (2 pages)
11 September 2019	Full accounts made up to 31 December 2018 (49 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
20 July 2018	Full accounts made up to 31 December 2017 (51 pages)
8 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
18 October 2017	Full accounts made up to 31 December 2016 (49 pages)
18 October 2017	Full accounts made up to 31 December 2016 (49 pages)
12 October 2017	Resolutions RES13 ‐ Approve financial statements 28/09/2017 (1 page)
12 October 2017	Resolutions RES13 ‐ Approve financial statements 28/09/2017 (1 page)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
14 June 2016	Full accounts made up to 31 December 2015 (19 pages)
14 June 2016	Full accounts made up to 31 December 2015 (19 pages)
19 February 2016	Director's details changed for Mr Martin Timothy Smith on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Mr Ivan Hong-Yee Wong on 19 February 2016 (2 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (7 pages)
19 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1 (7 pages)
19 February 2016	Director's details changed for Mr Martin Timothy Smith on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Mr Ivan Hong-Yee Wong on 19 February 2016 (2 pages)
20 August 2015	Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 (2 pages)
20 August 2015	Director's details changed for Mr Ivan Hong-Yee Wong on 31 July 2015 (2 pages)
27 July 2015	Full accounts made up to 31 December 2014 (18 pages)
27 July 2015	Full accounts made up to 31 December 2014 (18 pages)
14 July 2015	Section 519 (1 page)
14 July 2015	Section 519 (1 page)
29 June 2015	Section 519 (1 page)
29 June 2015	Section 519 (1 page)
25 June 2015	Resolutions RES13 ‐ Removal of auditors agreed 16/06/2015 (4 pages)
12 June 2015	Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015 (2 pages)
12 June 2015	Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015 (2 pages)
12 June 2015	Appointment of State Street (Guernsey) Limited as a secretary on 5 June 2015 (2 pages)
9 June 2015	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015 (1 page)
9 June 2015	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015 (1 page)
9 June 2015	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 5 June 2015 (1 page)
17 February 2015	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (20 pages)
17 February 2015	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (20 pages)
17 February 2015	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (20 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2015. (8 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2015. (8 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/02/2015. (8 pages)
8 December 2014	Appointment of Karen Marie Hill as a director on 31 October 2014 (3 pages)
8 December 2014	Appointment of Karen Marie Hill as a director on 31 October 2014 (3 pages)
8 December 2014	Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014 (2 pages)
8 December 2014	Termination of appointment of Ion Bruce Balfour as a director on 31 October 2014 (2 pages)
24 November 2014	Company name changed bosemp gp LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-07 (3 pages)
24 November 2014	Company name changed bosemp gp LIMITED\certificate issued on 24/11/14 NM01 ‐ Change of name by resolution (3 pages)
24 November 2014	Registered office address changed from , Level 1, City Mark, 150 Fountainbridge, Edinburgh, EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from , Level 1, City Mark, 150 Fountainbridge, Edinburgh, EH3 9PE to 10 Queens Terrace Aberdeen AB10 1XL on 24 November 2014 (1 page)
25 June 2014	Full accounts made up to 31 December 2013 (22 pages)
25 June 2014	Full accounts made up to 31 December 2013 (22 pages)
28 May 2014	Appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2014 (3 pages)
28 May 2014	Appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2014 (3 pages)
28 May 2014	Appointment of Aberdeen Asset Management Plc as a secretary on 1 May 2014 (3 pages)
6 May 2014	Termination of appointment of Lloyds Secretaries Limited as a secretary on 1 May 2014 (1 page)
6 May 2014	Termination of appointment of Lloyds Secretaries Limited as a secretary on 1 May 2014 (1 page)
6 May 2014	Termination of appointment of Lloyds Secretaries Limited as a secretary on 1 May 2014 (1 page)
18 February 2014	Director's details changed for Mr Andrew Leslie Tennant on 21 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr Andrew Leslie Tennant on 21 January 2014 (2 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (7 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (7 pages)
17 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (7 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
2 October 2013	Full accounts made up to 31 December 2012 (19 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (7 pages)
8 October 2012	Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on 8 October 2012 (1 page)
8 October 2012	Appointment of Lloyds Secretaries Limited as a secretary on 8 October 2012 (2 pages)
8 October 2012	Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on 8 October 2012 (1 page)
8 October 2012	Appointment of Lloyds Secretaries Limited as a secretary on 8 October 2012 (2 pages)
8 October 2012	Appointment of Lloyds Secretaries Limited as a secretary on 8 October 2012 (2 pages)
8 October 2012	Termination of appointment of Jennifer Elizabeth Nielsen as a secretary on 8 October 2012 (1 page)
12 September 2012	Director's details changed for Mr Ivan Hong-Yee Wong on 1 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Ivan Hong-Yee Wong on 1 September 2012 (2 pages)
12 September 2012	Director's details changed for Mr Ivan Hong-Yee Wong on 1 September 2012 (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (19 pages)
10 September 2012	Full accounts made up to 31 December 2011 (19 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (7 pages)
7 October 2011	Appointment of Andrew Leslie Tennant as a director on 4 October 2011 (2 pages)
7 October 2011	Appointment of Andrew Leslie Tennant as a director on 4 October 2011 (2 pages)
7 October 2011	Appointment of Andrew Leslie Tennant as a director on 4 October 2011 (2 pages)
4 October 2011	Appointment of Ion Bruce Balfour as a director on 23 September 2011 (3 pages)
4 October 2011	Appointment of Ion Bruce Balfour as a director on 23 September 2011 (3 pages)
29 September 2011	Appointment of Martin Timothy Smith as a director on 23 September 2011 (3 pages)
29 September 2011	Termination of appointment of Karen Margaret Bothwell as a director on 23 September 2011 (2 pages)
29 September 2011	Termination of appointment of Graham John Mcdonald as a director on 23 September 2011 (2 pages)
29 September 2011	Termination of appointment of Karen Margaret Bothwell as a director on 23 September 2011 (2 pages)
29 September 2011	Appointment of Ivan Hong-Yee Wong as a director on 23 September 2011 (3 pages)
29 September 2011	Termination of appointment of Graham John Mcdonald as a director on 23 September 2011 (2 pages)
29 September 2011	Appointment of Martin Timothy Smith as a director on 23 September 2011 (3 pages)
29 September 2011	Appointment of Ivan Hong-Yee Wong as a director on 23 September 2011 (3 pages)
26 September 2011	Company name changed uberior isaf cip gp LIMITED\certificate issued on 26/09/11 CONNOT ‐ (3 pages)
26 September 2011	Company name changed uberior isaf cip gp LIMITED\certificate issued on 26/09/11 CONNOT ‐ (3 pages)
26 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-23 (1 page)
26 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-23 (1 page)
25 July 2011	Full accounts made up to 31 December 2010 (11 pages)
25 July 2011	Full accounts made up to 31 December 2010 (11 pages)
28 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mrs. Karen Margaret Bothwell on 28 June 2011 (2 pages)
24 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
31 August 2010	Termination of appointment of Mark Hammond as a director (1 page)
31 August 2010	Termination of appointment of Mark Hammond as a director (1 page)
31 August 2010	Termination of appointment of Graeme Shankland as a director (1 page)
31 August 2010	Termination of appointment of Graeme Shankland as a director (1 page)
14 June 2010	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
14 June 2010	Appointment of Mr Graham John Mcdonald as a director (2 pages)
14 June 2010	Appointment of Mrs. Karen Margaret Bothwell as a director (2 pages)
14 June 2010	Appointment of Mr Graham John Mcdonald as a director (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (13 pages)
7 June 2010	Full accounts made up to 31 December 2009 (13 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
4 December 2009	Director's details changed for Mr Mark William Hammond on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Mark William Hammond on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Mark William Hammond on 4 December 2009 (2 pages)
14 October 2009	Termination of appointment of William Stancer as a director (1 page)
14 October 2009	Termination of appointment of William Stancer as a director (1 page)
9 October 2009	Termination of appointment of Graham Mcdonald as a director (1 page)
9 October 2009	Termination of appointment of Graham Mcdonald as a director (1 page)
21 May 2009	Auditors resignation section 519 (2 pages)
21 May 2009	Auditors resignation section 519 (2 pages)
17 April 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
17 April 2009	Accounts for a small company made up to 31 December 2008 (11 pages)
30 January 2009	Return made up to 30/01/09; full list of members (5 pages)
30 January 2009	Return made up to 30/01/09; full list of members (5 pages)
20 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
11 March 2008	Director appointed mark william hammond (3 pages)
11 March 2008	Director appointed mark william hammond (3 pages)
4 March 2008	Director appointed graeme robert andrew shankland (3 pages)
4 March 2008	Director appointed graeme robert andrew shankland (3 pages)
28 February 2008	Director appointed graham john mcdonald (3 pages)
28 February 2008	Director appointed william wordie stancer (3 pages)
28 February 2008	Secretary appointed jennifer elizabeth nielsen (2 pages)
28 February 2008	Secretary appointed jennifer elizabeth nielsen (2 pages)
28 February 2008	Director appointed graham john mcdonald (3 pages)
28 February 2008	Director appointed william wordie stancer (3 pages)
4 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
4 February 2008	Accounting reference date shortened from 31/01/09 to 31/12/08 (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 50 lothian road, festival square, edinburgh, EH3 9WJ (1 page)
4 February 2008	Director resigned (1 page)
30 January 2008	Incorporation (17 pages)
30 January 2008	Incorporation (17 pages)

Aberdeen Infrastructure Feeder Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland