VCPIII (GENERAL PARTNER) LIMITED

VCPIII (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameVCPIII (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC239680
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VCPIII (GENERAL PARTNER) LIMITED?

    • (6712) /

    Where is VCPIII (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    Kpmg Restructuring
    Saltire Court 20 Castle Terrace
    EH1 2EG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of VCPIII (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN FIFTY (946) LIMITEDNov 15, 2002Nov 15, 2002

    What are the latest accounts for VCPIII (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for VCPIII (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Termination of appointment of Sarah Wheatley as a director

    2 pagesTM01

    Appointment of Steven Whitaker as a director

    3 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 175 as of 01/10/08 comes into force 23/09/2008
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages288c

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2004

    13 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Full accounts made up to Dec 31, 2003

    13 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    6 pages288a

    Who are the officers of VCPIII (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISION CAPITAL GROUP LIMITED
    54 Jermyn Street
    SW1Y 6LY London
    Secretary
    54 Jermyn Street
    SW1Y 6LY London
    70267350003
    HORTON, Michael John
    40 Kingswood Road
    SW19 3NE Wimbledon
    Director
    40 Kingswood Road
    SW19 3NE Wimbledon
    EnglandBritish98795150001
    WHITAKER, Steven
    Jermyn Street
    SW1Y 6LX London
    54
    Director
    Jermyn Street
    SW1Y 6LX London
    54
    EnglandBritish142843390001
    BURNESS
    242 West George Street
    G2 4QY Glasgow
    Nominee Secretary
    242 West George Street
    G2 4QY Glasgow
    900020360001
    MASH, Julian Paul Vivian
    23 Norland Square
    W11 4PU London
    Director
    23 Norland Square
    W11 4PU London
    British29275230002
    WHEATLEY, Sarah Penelope
    10 St Ronans
    63-65 Putney Hill
    SW15 3NR London
    Director
    10 St Ronans
    63-65 Putney Hill
    SW15 3NR London
    United KingdomBritish94331920003
    WORMSLEY, Alister Gerard
    Hunters Moon Long Mill Lane
    TN15 8QD Crouch
    Kent
    Director
    Hunters Moon Long Mill Lane
    TN15 8QD Crouch
    Kent
    United KingdomBritish114205820001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Does VCPIII (GENERAL PARTNER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2010Dissolved on
    Apr 24, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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