EF PARTICIPANTS II (SCOTLAND) LIMITED
Overview
| Company Name | EF PARTICIPANTS II (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214813 |
| 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 EF PARTICIPANTS II (SCOTLAND) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EF PARTICIPANTS II (SCOTLAND) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EF PARTICIPANTS II (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (760) LIMITED | Jan 17, 2001 | Jan 17, 2001 |
What are the latest accounts for EF PARTICIPANTS II (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for EF PARTICIPANTS II (SCOTLAND) 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mark Horst Elborn on Jun 30, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Philipp Sebastian Amereller on Dec 31, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mark Horst Elborn on Jan 26, 2013 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mark Horst Elborn on Oct 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Brian James Veitch on Feb 07, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Philipp Sebastian Amereller on Feb 07, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of EF PARTICIPANTS II (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VEITCH, Brian James | Secretary | Kirchstrasse 25b 65812 Bad Soden Germany | British | 69926870001 | ||||||
| AMERELLER, Philipp Sebastian | Director | Wilhelm Bonn Strasse 61476 Kronberg 12a Germany | Germany | German | Investment Manager | 75746620004 | ||||
| BOLTZ, Michael | Director | Goethestrasse 6a 61462 Koenigstein Germany | Germany | German | Investment Director | 141748800001 | ||||
| ELBORN, Mark Horst | Director | 40 Europa Road Gibraltar Gx11 1aa 6 Buena Vista Gibraltar | Gibralter | British | Self Employed | 75746760006 | ||||
| HERMANN, Frank Peter | Director | Dachbergstrasse 31 D-65812 Bad Soden Am Taunus Germany | Germany | British | Investment Director | 75746700002 | ||||
| VEITCH, Brian James | Director | Kirchstrasse 25b 65812 Bad Soden Germany | Germany | British | Investment Director | 69926870001 | ||||
| DYKE, Philip John | Secretary | Bulls Brow Common Lane Ditchling BN6 8TN Hassocks West Sussex | British | 5946990002 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
What are the latest statements on persons with significant control for EF PARTICIPANTS II (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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