UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED
Overview
| Company Name | UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC218947 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (2001) LIMITED | May 08, 2001 | May 08, 2001 |
What are the latest accounts for UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Martin John Francis Byrne as a director on Nov 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul David Greene as a director on Aug 04, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jarard Vaughan Blake as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Darren Stainrod as a director on Dec 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Monette Windsor as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Martin John Francis Byrne as a director on Dec 11, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Apr 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Appointment of Paul David Greene as a director | 2 pages | AP01 | ||||||||||
Appointment of Jarard Vaughan Blake as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Seta as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Finch as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of David Michael Finch as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Darren Stainrod as a director | 1 pages | TM01 | ||||||||||
Who are the officers of UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| STAINROD, Darren | Director | Fidelity Financial Centre 3rd Floor, West Bay Road Grand Cayman Marbury Fund Services (Cayman) Limited Cayman Islands | Cayman Islands | British | Director | 203733470001 | ||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BEINHAUER, Manfred, Dr | Director | Binzallee 35 CH8055 Zurich Switzerland | German | Finance Advisor | 89806930002 | |||||
| BLAKE, Jarard Vaughan | Director | 227 Elgin Avenue KY1-1103 George Town Ubs Fund Services (Cayman) Ltd Cayman Islands | Cayman Islands | British | Head Of Banking & Operations | 188189990001 | ||||
| BURKHOLDER, Brian Douglas | Director | 124 Parkway Drive George Town Grand Cayman Cayman Islands | Canadian | Head Of Single Manager Divisio | 116259530001 | |||||
| BYRNE, Martin John Francis | Director | Fidelity Financial Centre West Bay Road, PO BOX 2427 KY1-1105 Grand Cayman C/O Marbury Fund Servicews (Cayman) Limited Cayman Islands | Cayman Islands | Irish | Businessman | 203733450001 | ||||
| CARNICELLI, Sheila | Director | 14 Bayberry Road NY 10504 Armonk Usa | American | Cpa | 76903500002 | |||||
| FINCH, David Michael | Director | Bothwell Drive PO BOX 31047 KY1-1205 Grand Cayman 37 Cayman Islands | Cayman Islands | British | Chief Compliance Officer | 177989020001 | ||||
| FLYNN, Sean | Director | PO BOX 11098 Apo Georgetown Cayman Islands | Irish | Banker | 82428770001 | |||||
| GREENE, Paul David | Director | 8004 Zurich Europaallee 21 Switzerland | Switzerland | Usa | Managing Director Human Resources | 188190040001 | ||||
| HYNES, Helena | Director | Friedhofstrasse 12 FOREIGN Zurich 8048 Switzerland | Irish | Accountant | 126858640001 | |||||
| O'DOWD, Edward | Director | 52 Fleetwood Drive NJ07866 Rockaway New Jersey United States | United States | Managing Director Human Resources | 132231620001 | |||||
| O'TOOLE, Niall | Director | 330 East 29th Street \24p 10016 New York United States | American | Attorny | 96649720001 | |||||
| SETA, Barbara Maria | Director | Max-Hoegger-Strasse 80 Vza2-1l5 8048 Zurich Ubs Ag Switzerland | Switzerland | Austrian | Hr Professional | 161037050001 | ||||
| STAINROD, Darren | Director | 227 Elgin Avenue KY1 1103 Grand Cayman Ubs House Cayman Islands | Cayman Islands | British | Accountant | 203733470001 | ||||
| WINDSOR, Monette | Director | KY1-1004 Grand Cayman PO BOX 10479 Cayman Islands | Cayman Islands | Canadian | Head Of Fund Of Funds | 175459080001 | ||||
| ZELTNER, Robert | Director | Seeblickstrasse 4 Horgen 8810 Switzerland | Swiss | Banker | 78042260002 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubs Ag | Apr 06, 2016 | 8001 Zurich Bahnhofstrasse 45 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Does UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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