AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED
Overview
| Company Name | AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC224782 |
| 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 AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street G2 8JX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUGUST EQUITY PARTNERS IV EXECUTIVES GP LIMITED | May 17, 2006 | May 17, 2006 |
| KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED | Oct 31, 2001 | Oct 31, 2001 |
What are the latest accounts for AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 11 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Jan 05, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2013 | 12 pages | AA | ||||||||||
Termination of appointment of Richard Green as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Secretar Securities Limited on Nov 27, 2012 | 2 pages | CH04 | ||||||||||
Appointment of Mr Philip Michael Rattle as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2011 | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2010 | 14 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy James Clarke on Jun 19, 2008 | 1 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECRETAR SECURITIES LIMITED | Secretary | West George Street G2 4RB Glasgow 249 United Kingdom |
| 77605900001 | ||||||||||
| CLARKE, Timothy James | Director | Browns Lane KT24 5NL Effingham Wildacre Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 69461470002 | ||||||||
| RATTLE, Philip Michael | Director | 70 York Street G2 8JX Glasgow 4 Atlantic Quay | United Kingdom | British | Private Equity Investor | 141668600001 | ||||||||
| GREEN, Richard James | Director | Oldways Fairoak Lane Oxshott KT22 0TN Leatherhead Surrey | United Kingdom | British | Venture Capitalist | 44052730002 | ||||||||
| HARTLEY, Andrew John | Director | Gorse Bank Mount Road GU24 8AW Chobham Surrey | England | British | Venture Capitalist | 46937000002 |
What are the latest statements on persons with significant control for AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 31, 2016 | 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 |
Does AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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