ACPL 2005 DIRECT INVESTMENT PLAN LIMITED
Overview
| Company Name | ACPL 2005 DIRECT INVESTMENT PLAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC285399 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ACPL 2005 DIRECT INVESTMENT PLAN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACPL 2005 DIRECT INVESTMENT PLAN LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACPL 2005 DIRECT INVESTMENT PLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED | Apr 03, 2006 | Apr 03, 2006 |
| CANDOVER 2005 FUND LIMITED | Jun 22, 2005 | Jun 22, 2005 |
| LOTHIAN SHELF (284) LIMITED | May 27, 2005 | May 27, 2005 |
What are the latest accounts for ACPL 2005 DIRECT INVESTMENT PLAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ACPL 2005 DIRECT INVESTMENT PLAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 11 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of John Andrew Arney as a director on Feb 26, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed candover 2005 direct investment plan LIMITED\certificate issued on 09/05/17 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to May 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Philip Price as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew Colin Harrison on Dec 21, 2013 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to May 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Matthew Colin Harrison on Jan 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Philip Ian Price on Jan 31, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for John Andrew Arney on Jan 31, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of ACPL 2005 DIRECT INVESTMENT PLAN 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 | |||||||
| HARRISON, Matthew Colin | Director | 12 Charles Ii Street SW1Y 4QU London Third Floor England | United Kingdom | British | 140427110003 | |||||
| MOBERLY, Andrew John | Secretary | 20 Old Bailey EC4M 7LN London | British | 112757750002 | ||||||
| PEEL, Alistair Charles | Secretary | 73 Woburn Avenue CM16 7JR Theydon Bois Essex | British | 90844500001 | ||||||
| TAN, Tian Siew | Secretary | 20 Old Bailey EC4M 7LN London | Malaysian | 160485130001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| ARNEY, John Andrew | Director | 12 Charles Ii Street SW1Y 4QU London Third Floor England | England | British | 140551830002 | |||||
| BUFFIN, Colin John | Director | 20 Old Bailey EC4M 7LN London | British | 11306310004 | ||||||
| DENNISTON, Piers Richard | Director | 215 Euston Road Street NW1 2BE London | British | 111940860002 | ||||||
| HATFIELD, Elizabeth Anne | Director | 9a Woodland Avenue SL4 4AG Windsor Berkshire | British | 106705470001 | ||||||
| PEEL, Alistair Charles | Director | 73 Woburn Avenue CM16 7JR Theydon Bois Essex | British | 90844500001 | ||||||
| PRICE, Philip Ian | Director | 12 Charles Ii Street SW1Y 4QU London Third Floor England | England | British | 140423920002 | |||||
| TAN, Tian Siew | Director | 20 Old Bailey EC4M 7LN London | United Kingdom | Malaysian | 160485130001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of ACPL 2005 DIRECT INVESTMENT PLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arle Capital Partners Limited | Apr 06, 2016 | 27b Floral Street WC2E 9DP London Amadeus House United Kingdom | No | ||||||||||
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Natures of Control
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Does ACPL 2005 DIRECT INVESTMENT PLAN LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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