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ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED (SC336919)

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED (SC336919) is an active UK company. incorporated on 30 January 2008. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED has been registered for 18 years.

Company Number
SC336919
Status
active
Type
ltd
Incorporated
30 January 2008
Age
18 years
Address
1 George Street, Edinburgh, EH2 2LL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990

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ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED

ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED is an active company incorporated on 30 January 2008 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED was registered 18 years ago.(SIC: 82990)

Status

active

Active since 18 years ago

Company No

SC336919

LTD Company

Age

18 Years

Incorporated 30 January 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

BOSEMP GP LIMITED
From: 26 September 2011To: 24 November 2014
UBERIOR ISAF CIP GP LIMITED
From: 30 January 2008To: 26 September 2011
Contact
Address

1 George Street Edinburgh, EH2 2LL,

Previous Addresses

1 George Street, Edinburgh 1 George Street Edinburgh EH2 2LL Scotland
From: 7 March 2024To: 8 March 2024
10 Queens Terrace Aberdeen AB10 1XL
From: 24 November 2014To: 7 March 2024
, Level 1, City Mark, 150 Fountainbridge, Edinburgh, EH3 9PE
From: 30 January 2008To: 24 November 2014
Timeline

22 key events • 2008 - 2024

Funding Officers Ownership
Company Founded
Jan 08
Director Left
Oct 09
Director Left
Oct 09
Director Joined
Jun 10
Director Joined
Jun 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Oct 11
Director Joined
Oct 11
Director Joined
Dec 14
Director Left
Dec 14
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Jan 23
Director Joined
Mar 23
Director Left
Jan 24
Director Left
Sept 24
Director Joined
Oct 24
0
Funding
21
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

96

Confirmation Statement With No Updates
26 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2025
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
25 October 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
23 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
9 September 2024
AAAnnual Accounts
Change To A Person With Significant Control
2 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
7 March 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
18 October 2023
AAMDAAMD
Accounts With Accounts Type Full
2 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Confirmation Statement With Updates
12 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2023
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
16 January 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2017
AAAnnual Accounts
Resolution
12 October 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
8 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
14 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 February 2016
AR01AR01
Change Person Director Company With Change Date
19 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
19 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
20 August 2015
CH01Change of Director Details
Accounts With Accounts Type Full
27 July 2015
AAAnnual Accounts
Miscellaneous
14 July 2015
MISCMISC
Miscellaneous
29 June 2015
MISCMISC
Resolution
25 June 2015
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
12 June 2015
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
9 June 2015
TM02Termination of Secretary
Second Filing Of Form With Form Type Made Up Date
17 February 2015
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Appoint Person Director Company With Name Date
8 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 November 2014
AD01Change of Registered Office Address
Certificate Change Of Name Company
24 November 2014
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
25 June 2014
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
28 May 2014
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
6 May 2014
TM02Termination of Secretary
Change Person Director Company With Change Date
18 February 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 February 2014
AR01AR01
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 February 2013
AR01AR01
Appoint Corporate Secretary Company With Name Date
8 October 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
8 October 2012
TM02Termination of Secretary
Change Person Director Company With Change Date
12 September 2012
CH01Change of Director Details
Accounts With Accounts Type Full
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2012
AR01AR01
Appoint Person Director Company With Name Date
7 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2011
TM01Termination of Director
Appoint Person Director Company With Name Date
29 September 2011
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2011
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2011
TM01Termination of Director
Certificate Change Of Name Company
26 September 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
26 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2011
AR01AR01
Termination Director Company With Name
31 August 2010
TM01Termination of Director
Termination Director Company With Name
31 August 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
7 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
4 December 2009
CH01Change of Director Details
Termination Director Company With Name
14 October 2009
TM01Termination of Director
Termination Director Company With Name
9 October 2009
TM01Termination of Director
Miscellaneous
21 May 2009
MISCMISC
Accounts With Accounts Type Small
17 April 2009
AAAnnual Accounts
Legacy
30 January 2009
363aAnnual Return
Resolution
20 March 2008
RESOLUTIONSResolutions
Legacy
11 March 2008
288aAppointment of Director or Secretary
Legacy
4 March 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
28 February 2008
288aAppointment of Director or Secretary
Legacy
4 February 2008
225Change of Accounting Reference Date
Legacy
4 February 2008
287Change of Registered Office
Legacy
4 February 2008
288bResignation of Director or Secretary
Legacy
4 February 2008
288bResignation of Director or Secretary
Incorporation Company
30 January 2008
NEWINCIncorporation