CEP II ILP SCOTLAND LIMITED
Overview
| Company Name | CEP II ILP SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259653 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEP II ILP SCOTLAND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CEP II ILP SCOTLAND LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9WJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEP II ILP SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (138) LIMITED | Nov 21, 2003 | Nov 21, 2003 |
What are the latest accounts for CEP II ILP SCOTLAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CEP II ILP SCOTLAND LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for CEP II ILP SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||
Second filing for the termination of William Elias Conway Jr as a director | 5 pages | RP04TM01 | ||||||
Second filing for the termination of David Mark Rubenstein as a director | 5 pages | RP04TM01 | ||||||
Second filing for the termination of Daniel Anthony Daniello as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Daniel Anthony Daniello as a director on Jun 22, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of William Elias Conway, Jr as a director on Jun 21, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of David Mark Rubenstein as a director on Jun 22, 2023 | 2 pages | TM01 | ||||||
| ||||||||
Termination of appointment of Glenn Allen Youngkin as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Kewsong Lee as a director on Aug 07, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||
Appointment of Ms Naima J. Garvin as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Ms Kristie Taryn Weaver on Feb 28, 2020 | 2 pages | CH01 | ||||||
Director's details changed for David Mark Rubenstein on Oct 29, 2020 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||
Appointment of Ms Kristie Taryn Weaver as a director on Feb 28, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of David Alan Rand as a director on Feb 28, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||
Who are the officers of CEP II ILP 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 | |||||||
| GARVIN, Naima J. | Director | NY 10017 New York One Vanderbilt Avenue, New York United States | United States | American | Company Director | 311144260001 | ||||
| STAFFORD, Shannon | Director | Pennsylvania Avenue Nw Suite 220-South 20004 Washington 1001 District Of Columbia United States | United States | American | Partner And Managing Sirector | 214136110001 | ||||
| WEAVER, Kristie Taryn | Director | Pennsylvania Avenue Nw Suite 220-South 20004 Washington 1001 District Of Columbia United States | United States | American | Director | 270509440001 | ||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| CONWAY, JR, William Elias | Director | 6501 Menlo Road 22101 Mclean Va United States | American | Managing Director | 127762810001 | |||||
| DANIELLO, Daniel Anthony | Director | Pennsylvania Avenue Nw Suite 220 20004 South Washington Dc 1001 United States | United States | American | Managing Director | 84917950002 | ||||
| LEE, Kewsong | Director | Pennsylvania Avenue Nw Suite 220-South 20004 Washington 1001 District Of Columbia United States | United States | American | Co-Chief Executive Officer | 253054920001 | ||||
| RAND, David Alan | Director | Pennsylvania Avenue Nw Suite 220-South 20004 Washington 1001 District Of Columbia United States | United States | American | Managing Director, Equity Management | 214136630001 | ||||
| RUBENSTEIN, David Mark | Director | Pennsylvania Avenue Nw Suite 220-South 20004 Washington 1001 District Of Columbia United States | United States | American | Managing Director | 104820980001 | ||||
| YOUNGKIN, Glenn Allen | Director | Pennsylvania Avenue Nw Suite 220-South 20004 Washington 1001 District Of Columbia United States | United States | American | Managing Director | 214136730001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
What are the latest statements on persons with significant control for CEP II ILP SCOTLAND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 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 |
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