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VCP V GP (SCOTLAND) LIMITED

VCP V GP (SCOTLAND) LIMITED

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

    • Overview

    Company NameVCP V GP (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC257182
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VCP V GP (SCOTLAND) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is VCP V GP (SCOTLAND) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of VCP V GP (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (132) LIMITEDOct 07, 2003Oct 07, 2003

    What are the latest accounts for VCP V GP (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What are the latest filings for VCP V GP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Sep 26, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2012

    Statement of capital on Oct 08, 2012

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Annual return made up to Sep 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Annual return made up to Sep 26, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Vision Capital Group Limited on May 13, 2010

    		2 pagesCH04

    Termination of appointment of Sarah Wheatley as a director

    		2 pagesTM01

    Appointment of Steven Whitaker as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Termination of appointment of Magdalena Ughetti as a director

    		2 pagesTM01

    Annual return made up to Sep 26, 2009 with full list of shareholders

    		3 pagesAR01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Dec 31, 2008

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 director's authorities 23/09/2008
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		3 pages363a

    legacy

    		2 pages363a

    Accounts made up to Dec 31, 2006

    		1 pagesAA

    legacy

    		1 pages288c

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of VCP V GP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISION CAPITAL GROUP LIMITED
    Jermyn Street
    SW1Y 6LY London
    54
    United Kingdom
    		Secretary
    Jermyn Street
    SW1Y 6LY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2737865
    		70267350003
    WHITAKER, Steven
    Jermyn Street
    SW1Y 6LX London
    54
    		Director
    Jermyn Street
    SW1Y 6LX London
    54
    		EnglandBritish142843390001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    HORTON, Michael John
    40 Kingswood Road
    SW19 3NE Wimbledon
    		Director
    40 Kingswood Road
    SW19 3NE Wimbledon
    		EnglandBritish98795150001
    MASH, Julian Paul Vivian
    23 Norland Square
    W11 4PU London
    		Director
    23 Norland Square
    W11 4PU London
    		British29275230002
    UGHETTI, Magdalena Aniela, Mrs`
    Punch Croft
    New Ash Green
    DA3 8HS Longfield
    122
    Kent
    		Director
    Punch Croft
    New Ash Green
    DA3 8HS Longfield
    122
    Kent
    		United KingdomPolish136627410001
    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
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    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