ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED
Overview
| Company Name | ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC288721 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (306) LIMITED | Aug 10, 2005 | Aug 10, 2005 |
What are the latest accounts for ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 13 pages | AA | ||||||||||
Termination of appointment of Gordon Parker as a director on Nov 11, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Robert Savill as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Philippa Scobie as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Thomas Walsh as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Philippa Scobie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Morgan as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Patrick O'hara on Sep 06, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVILL, Robert | Secretary | c/o Tyburn Lane Llp Albemarle Street W1S 4JJ London 43/44 England | 176203270001 | |||||||
| DALY, John Francis | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | Banker | 78960760003 | ||||
| O'HARA, Patrick | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | Irish | Banker | 82724260003 | ||||
| DUNKLEY, Philippa | Secretary | Watcombe Cottages TW9 3BD Richmond 15 Surrey United Kingdom | Other | 124641320003 | ||||||
| MORGAN, David Richard | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 147690750001 | |||||||
| PARKER, Gordon | Secretary | Tayles Cottage 35 West End Street KT17 1XD Ewell Village Surrey | Irish | Accountant | 85330570001 | |||||
| SCOBIE, Philippa | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 166566370001 | |||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| MURRAY, David | Director | Kinsale 90 Lower Ham Road KT2 5BB Kingston Upon Thames Surrey | England | Irish | Banker | 100446830001 | ||||
| PARKER, Gordon | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | Irish | Accountant | 85330570006 | ||||
| WALSH, Thomas Paschal | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | Irish | Banker | 130192900001 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tyburn Lane Llp | Apr 06, 2016 | Cork Street W1S 3NQ London 33 England | No | ||||||||||
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Natures of Control
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Does ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share charge | Created On Nov 27, 2009 Delivered On Dec 18, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The shares and all related rights. | ||||
Persons Entitled
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Transactions
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| Share charge | Created On Nov 27, 2009 Delivered On Dec 07, 2009 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The shares in hammersmith grove LP and related rights. | ||||
Persons Entitled
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Transactions
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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