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ACPL 2005 FUND SCOTLAND LIMITED

ACPL 2005 FUND SCOTLAND LIMITED

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

    • Overview

    Company NameACPL 2005 FUND SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC285400
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACPL 2005 FUND SCOTLAND LIMITED?

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

    Where is ACPL 2005 FUND SCOTLAND LIMITED located?

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

    What were the previous names of ACPL 2005 FUND SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    CANDOVER 2005 FUND SCOTLAND LIMITEDJun 22, 2005Jun 22, 2005
    LOTHIAN SHELF (285) LIMITEDMay 27, 2005May 27, 2005

    What are the latest accounts for ACPL 2005 FUND SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ACPL 2005 FUND SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		11 pagesLIQ13(Scot)

    Change of details for Arle Capital Partners Limited as a person with significant control on Feb 21, 2019

    		2 pagesPSC05

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 04, 2018

    		LRESSP

    Termination of appointment of Matthew Colin Harrison as a director on Apr 18, 2018

    		1 pagesTM01

    Appointment of Mr David John Morton as a director on Apr 18, 2018

    		2 pagesAP01

    Termination of appointment of John Andrew Arney as a director on Feb 26, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed candover 2005 fund scotland LIMITED\certificate issued on 17/05/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 17, 2017

    Change of name notice

    		CONNOT

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2017

    		RES15

    Total exemption full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to May 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		7 pagesAA

    Termination of appointment of Philip Price as a director

    		1 pagesTM01

    Director's details changed for Mr Matthew Colin Harrison on Dec 21, 2013

    		3 pagesCH01

    Total exemption full accounts made up to Dec 31, 2012

    		5 pagesAA

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

    		1 pagesCH04

    Annual return made up to May 27, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Philip Ian Price on Jan 31, 2013

    		2 pagesCH01

    Director's details changed for Matthew Colin Harrison on Jan 31, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of ACPL 2005 FUND SCOTLAND 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
    MORTON, David John
    Gregories Road
    HP9 1HT Beaconsfield
    128
    Bucks
    United Kingdom
    		Director
    Gregories Road
    HP9 1HT Beaconsfield
    128
    Bucks
    United Kingdom
    		EnglandBritishCorporate Financier214712530001
    MOBERLY, Andrew John
    20 Old Bailey
    EC4M 7LN London
    		Secretary
    20 Old Bailey
    EC4M 7LN London
    		British112757750002
    PEEL, Alistair Charles
    73 Woburn Avenue
    CM16 7JR Theydon Bois
    Essex
    		Secretary
    73 Woburn Avenue
    CM16 7JR Theydon Bois
    Essex
    		British90844500001
    TAN, Tian Siew
    20 Old Bailey
    EC4M 7LN London
    		Secretary
    20 Old Bailey
    EC4M 7LN London
    		Malaysian160485130001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920001
    ARNEY, John Andrew
    12 Charles Ii Street
    SW1Y 4QU London
    Third Floor
    England
    		Director
    12 Charles Ii Street
    SW1Y 4QU London
    Third Floor
    England
    		EnglandBritishDirector140551830002
    BUFFIN, Colin John
    20 Old Bailey
    EC4M 7LN London
    		Director
    20 Old Bailey
    EC4M 7LN London
    		BritishCompany Director11306310004
    HARRISON, Matthew Colin
    12 Charles Ii Street
    SW1Y 4QU London
    Third Floor
    England
    		Director
    12 Charles Ii Street
    SW1Y 4QU London
    Third Floor
    England
    		United KingdomBritishFinance Director140427110003
    HATFIELD, Elizabeth Anne
    9a Woodland Avenue
    SL4 4AG Windsor
    Berkshire
    		Director
    9a Woodland Avenue
    SL4 4AG Windsor
    Berkshire
    		BritishCompliance Officer106705470001
    PEEL, Alistair Charles
    73 Woburn Avenue
    CM16 7JR Theydon Bois
    Essex
    		Director
    73 Woburn Avenue
    CM16 7JR Theydon Bois
    Essex
    		BritishCompany Secretary90844500001
    PRICE, Philip Ian
    12 Charles Ii Street
    SW1Y 4QU London
    Third Floor
    England
    		Director
    12 Charles Ii Street
    SW1Y 4QU London
    Third Floor
    England
    		EnglandBritishSolicitor140423920002
    TAN, Tian Siew
    20 Old Bailey
    EC4M 7LN London
    		Director
    20 Old Bailey
    EC4M 7LN London
    		United KingdomMalaysianFinance Director160485130001
    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 ACPL 2005 FUND SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    27b Floral Street
    WC2E 9DP London
    Amadeus House
    United Kingdom
    		Apr 06, 2016
    27b Floral Street
    WC2E 9DP London
    Amadeus House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1517104
    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

    Does ACPL 2005 FUND SCOTLAND LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 01, 2022Dissolved on
    May 04, 2018Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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