APAX SCOTLAND V CO. LIMITED
Overview
| Company Name | APAX SCOTLAND V CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC150491 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APAX SCOTLAND V CO. LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APAX SCOTLAND V CO. LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APAX SCOTLAND V CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJB (334) LIMITED | Apr 27, 1994 | Apr 27, 1994 |
What are the latest accounts for APAX SCOTLAND V CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for APAX SCOTLAND V CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Stephen John Kempen on Aug 03, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Appointment of Simon Bernard Cresswell as a director | 2 pages | AP01 | ||||||||||
Appointment of Ralf Gruss as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Hare as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Stephen Hare as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Englander as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stephen Tilton as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Tilton as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Who are the officers of APAX SCOTLAND V CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Simon Bernard | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Guernsey | Australian | General Counsel | 159458200001 | ||||
| GRUSS, Ralf | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | Germany | German | Private Equity | 170955090001 | ||||
| KEMPEN, Stephen John | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | Director Of Funds Admin | 115856570001 | ||||
| OLIVER, Royston Walter | Secretary | Crofton Hurstwood Lane TN4 8YA Tunbridge Wells Kent | British | Director Of Finance | 19015050001 | |||||
| TILTON, Stephen James | Secretary | Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom | British | 80283150002 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BEECROFT, Paul Adrian Barlow | Director | 13 Hampstead Hill Gardens NW3 2PH London | United Kingdom | British | Director | 40497200002 | ||||
| COHEN, Ronald Mourad, Sir | Director | 3 Stanley Crescent W11 2NB London | England | British | Company Director | 35541250002 | ||||
| ENGLANDER, Peter David, Dr | Director | 18 Pilgrims Lane NW3 1SN London | England | British | Company Director | 20915210001 | ||||
| HARE, Stephen | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | Operating Partner And Coo | 155228060001 | ||||
| OLIVER, Royston Walter | Director | Crofton Hurstwood Lane TN4 8YA Tunbridge Wells Kent | United Kingdom | British | Director Of Finance | 19015050001 | ||||
| SHERLING, Clive Richard | Director | Lincoln House, Woodside Hill Chalfont St Peter SL9 9TF Gerrards Cross Buckinghamshire | England | British | Chartered Accountant | 20007920003 | ||||
| TILTON, Stephen James | Director | Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom | England | British | Compliance Officer | 80283150002 | ||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of APAX SCOTLAND V CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apax Partners Holdings Ltd | Apr 06, 2016 | Jermyn Street SW1Y 6DN London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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