CANDOVER 2001 FUND (SCOTLAND) LIMITED
Overview
| Company Name | CANDOVER 2001 FUND (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC219441 |
| 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 CANDOVER 2001 FUND (SCOTLAND) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CANDOVER 2001 FUND (SCOTLAND) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANDOVER 2001 FUND (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CANDOVER 2001 FUND (SCOTLAND) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CANDOVER 2001 FUND (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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Philip Price as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew Colin Harrison on Dec 21, 2013 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Matthew Colin Harrison on Jan 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Ian Price on Jan 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for John Andrew Arney on Jan 31, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Marek Gumienny as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Matthew Colin Harrison as a director | 2 pages | AP01 | ||||||||||
Appointment of Philip Ian Price as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CANDOVER 2001 FUND (SCOTLAND) 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 | |||||||
| ARNEY, John Andrew | Director | 12 Charles Ii Street SW1Y 4QU London Third Floor England | England | British | 140551830002 | |||||
| HARRISON, Matthew Colin | Director | 12 Charles Ii Street SW1Y 4QU London Third Floor England | United Kingdom | British | 140427110003 | |||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BUFFIN, Colin John | Director | 20 Old Bailey EC4M 7LN London | British | 11306310004 | ||||||
| CURRAN, Stephen William | Director | 21 Ovington Street SW3 2JA London | United Kingdom | British | 35547040001 | |||||
| FAIRSERVICE, Gavin Douglas | Director | Parr House 2 Wolsey Close Wimbledon SW20 0DD London | British | 2136240004 | ||||||
| GUMIENNY, Marek Stefan | Director | 20 Old Bailey EC4M 7LN London | United Kingdom | British | 66370740003 | |||||
| PRICE, Philip Ian | Director | 12 Charles Ii Street SW1Y 4QU London Third Floor England | England | British | 140423920002 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 | |||||||
| CANDOVER PARTNERS LIMITED | Director | 20 Old Bailey EC4M 7LN London | 112772240001 |
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