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HERALD VENTURES SCOTLAND (GP) LIMITED

HERALD VENTURES SCOTLAND (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERALD VENTURES SCOTLAND (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC274553
    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 HERALD VENTURES SCOTLAND (GP) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HERALD VENTURES SCOTLAND (GP) LIMITED located?

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

    What were the previous names of HERALD VENTURES SCOTLAND (GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (230) LIMITEDOct 11, 2004Oct 11, 2004

    What are the latest accounts for HERALD VENTURES SCOTLAND (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for HERALD VENTURES SCOTLAND (GP) 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

    		2 pagesDS01

    Confirmation statement made on Oct 11, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 11, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Director's details changed for Miss Katherine Jane Potts on Mar 01, 2012

    		2 pagesCH01

    Director's details changed for Miss Katherine Jane Potts on Jan 01, 2012

    		2 pagesCH01

    Confirmation statement made on Oct 11, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 11, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013

    		1 pagesCH04

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

    		2 pagesAA

    Secretary's details changed for Burness Llp on Nov 30, 2012

    		1 pagesCH04

    Annual return made up to Oct 11, 2012 with full list of shareholders

    		6 pagesAR01

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

    		2 pagesAA

    Annual return made up to Oct 11, 2011 with full list of shareholders

    		6 pagesAR01

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

    		2 pagesAA

    Annual return made up to Oct 11, 2010 with full list of shareholders

    		6 pagesAR01

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

    		3 pagesAA
    View All Filings

    Who are the officers of HERALD VENTURES SCOTLAND (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920005
    EZZAT, Taymour Ismail
    147 Hampstead Way
    Hampstead Garden
    NW11 7YA London
    		Director
    147 Hampstead Way
    Hampstead Garden
    NW11 7YA London
    		British,Egyptian24384150004
    MILLER, Andrew Blake
    19 Hartfield Avenue
    WD6 3JB Elstree
    Hertfordshire
    		Director
    19 Hartfield Avenue
    WD6 3JB Elstree
    Hertfordshire
    		United KingdomBritish73041840001
    POTTS, Katherine Jane
    10/11 Charterhouse Square
    EC1M 6EE London
    C/O Herald Investment Management Limited
    United Kingdom
    		Director
    10/11 Charterhouse Square
    EC1M 6EE London
    C/O Herald Investment Management Limited
    United Kingdom
    		United KingdomBritish37201630003
    ROSE, Angus Frederick
    55 Priory Road
    TW9 3DQ Kew
    Surrey
    		Director
    55 Priory Road
    TW9 3DQ Kew
    Surrey
    		United KingdomBritish89578130001
    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

    Who are the persons with significant control of HERALD VENTURES SCOTLAND (GP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charterhouse Square
    EC1M 1AX London
    12
    England
    		Apr 06, 2016
    Charterhouse Square
    EC1M 1AX London
    12
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02877061
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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