| Company Name | Aberdeen Standard Gulf Carry Gp Limited |
|---|---|
| Directors | Gillian Boyd McCall and Matthew Selley |
| Company Status | Active |
| Company Number | SC682437 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2020(3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Mrs Gillian Boyd McCall |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2023(2 years, 9 months after company formation) |
| Appointment Duration | 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Matthew Selley |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2024(3 years, 3 months after company formation) |
| Appointment Duration | 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Secretary Name | Abrdn Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr John Paul Fitzgerald |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Mr Neil Andrew Slater |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
| Director Name | Iain Walker |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2023(2 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 22 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1XL Scotland |
| Secretary Name | Aberdeen Asset Management Plc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2020(same day as company formation) |
| Correspondence Address | 10 Queen's Terrace Aberdeen AB10 1XL Scotland |
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 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 29 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 25 September 2023 | Appointment of Mrs Gillian Boyd Mccall as a director on 22 September 2023 (2 pages) |
|---|---|
| 25 September 2023 | Termination of appointment of Iain Walker as a director on 22 September 2023 (1 page) |
| 1 September 2023 | Accounts for a dormant company made up to 30 November 2022 (7 pages) |
| 27 June 2023 | Termination of appointment of Neil Andrew Slater as a director on 27 June 2023 (1 page) |
| 23 June 2023 | Appointment of Iain Walker as a director on 16 June 2023 (2 pages) |
| 6 December 2022 | Confirmation statement made on 29 November 2022 with updates (4 pages) |
| 28 November 2022 | Change of details for Aberdeen Alternatives (Holdings) Limited as a person with significant control on 25 November 2022 (2 pages) |
| 2 September 2022 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 31 August 2022 (1 page) |
| 2 September 2022 | Appointment of Abrdn Corporate Secretary Limited as a secretary on 31 August 2022 (2 pages) |
| 24 August 2022 | Accounts for a dormant company made up to 30 November 2021 (7 pages) |
| 29 November 2021 | Confirmation statement made on 29 November 2021 with no updates (3 pages) |
| 30 November 2020 | Incorporation Statement of capital on 2020-11-30
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