LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
Overview
| Company Name | LGV CAPITAL PARTNERS (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226514 |
| 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 LGV CAPITAL PARTNERS (SCOTLAND) LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is LGV CAPITAL PARTNERS (SCOTLAND) LIMITED located?
| Registered Office Address | 110 Queen Street G1 3BX Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LGV CAPITAL PARTNERS (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED | Jan 15, 2002 | Jan 15, 2002 |
| LOTHIAN FIFTY (850) LIMITED | Dec 21, 2001 | Dec 21, 2001 |
What are the latest accounts for LGV CAPITAL PARTNERS (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for LGV CAPITAL PARTNERS (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 6 pages | LIQ13(Scot) | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 110 Queen Street Glasgow G1 3BX on Oct 01, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 70 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Termination of appointment of James Peter Dawes as a director on Nov 20, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Termination of appointment of William Priestley as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Termination of appointment of Ivan Heywood as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr William De Bretton Priestley on Nov 06, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Who are the officers of LGV CAPITAL PARTNERS (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Secretary | One Coleman Street EC2R 5AA London | 85172250002 | |||||||
| MOWLEM, Michael | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | 76298180003 | |||||
| CARSON, Clare Frances | Secretary | 61 Queens Road SW14 8PH East Sheen | British | 93821550001 | ||||||
| FAIRHURST, Andrew David | Secretary | 13 Gloucestershire Lea RG42 3XQ Warfield Berkshire | British | 2026430003 | ||||||
| BURNESS | Nominee Secretary | 242 West George Street G2 4QY Glasgow | 900020360001 | |||||||
| BORTON, Maggie Lid Choo Lee | Director | 32 Riverside Drive TW18 3JN Staines Middlesex | Malaysian | 71141830003 | ||||||
| CHARLESWORTH, William Roger | Director | Daltons Farm The Street Plaxtol TN15 0QG Sevenoaks Kent | British | 996560001 | ||||||
| COLE, Andrew Kevin | Director | 23 Townsend Lane AL5 2PY Harpenden Hertfordshire | England | British | 73816700001 | |||||
| DAWES, James Peter | Director | EC2R 5AA London One Coleman Street United Kingdom | England | British | 71103010003 | |||||
| HEYWOOD, Ivan Maxwell | Director | EC2R 5AA London One Coleman Street United Kingdom | British | 57119520002 | ||||||
| JOHNSON, Adrian Robert Barnett | Director | 27a, St Marys Road Wimbledon SW19 7BT London | England | British | 57119570004 | |||||
| PHILLIPS, George Brian | Director | Hawthorn House 6 Abbotswood Drive KT13 0LT Weybridge Surrey | England | British | 118807400001 | |||||
| PRIESTLEY, William De Bretton | Director | EC2R 5AA London One Coleman Street United Kingdom | United Kingdom | British | 189953070001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of LGV CAPITAL PARTNERS (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgv Capital Limited | Apr 06, 2016 | Coleman Street EC2R 5AA London One United Kingdom | No | ||||||||||
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Natures of Control
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Does LGV CAPITAL PARTNERS (SCOTLAND) 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