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CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED

CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED

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

    • Overview

    Company NameCGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285397
    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 CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED?

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

    Where is CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED located?

    Registered Office Address
    c/o HARPER MCLEOD
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (282) LIMITEDMay 27, 2005May 27, 2005

    What are the latest accounts for CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER 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

    Annual return made up to May 27, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2012

    Statement of capital on May 29, 2012

    • Capital: GBP 1
    		SH01

    Director's details changed for Allan Blair Beattie on Dec 23, 2011

    		2 pagesCH01

    Register inspection address has been changed from 1a Eastwood Avenue Giffnock Glasgow G46 6LS United Kingdom

    		1 pagesAD02

    Current accounting period extended from Dec 31, 2011 to Jun 30, 2012

    		1 pagesAA01

    Registered office address changed from 1a Eastwood Avenue Giffnock Glasgow G46 6LS on Sep 20, 2011

    		1 pagesAD01

    Annual return made up to May 27, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Alan David Mcmeekin on May 27, 2011

    		2 pagesCH01

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

    		5 pagesAA

    Annual return made up to May 27, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Allan Blair Beattie on Jan 06, 2010

    		2 pagesCH01

    Register inspection address has been changed

    		1 pagesAD02

    Secretary's details changed for Allan Blair Beattie on Jan 06, 2010

    		1 pagesCH03

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

    		5 pagesAA

    legacy

    		4 pages363a

    Accounts for a small company made up to Dec 31, 2008

    		4 pagesAA

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		4 pages363a

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		10 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    Full accounts made up to Dec 31, 2005

    		10 pagesAA
    View All Filings

    Who are the officers of CGVP LONDON (PAN-LONDON) TECHNOLOGY FUND GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEATTIE, Allan Blair
    c/o Harper Mcleod
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Secretary
    c/o Harper Mcleod
    45 Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		British103218800003
    BEATTIE, Allan Blair
    57-59 Navarino Road
    E8 1AG London
    Flat 2
    United Kingdom
    		Director
    57-59 Navarino Road
    E8 1AG London
    Flat 2
    United Kingdom
    		EnglandBritish103218800006
    MCMEEKIN, Alan David
    Shawfield Street
    SW3 4BD London
    22
    		Director
    Shawfield Street
    SW3 4BD London
    22
    		Great BritainBritish78909760003
    MUNRO, Christine
    22 Shawfield Street
    SW3 4BD London
    United Kingdom
    		Director
    22 Shawfield Street
    SW3 4BD London
    United Kingdom
    		Great BritainBritish47650480001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    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