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RJD GENERAL PARTNER (SCOTLAND) II LIMITED

RJD GENERAL PARTNER (SCOTLAND) II LIMITED

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

    • Overview

    Company NameRJD GENERAL PARTNER (SCOTLAND) II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC293741
    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 RJD GENERAL PARTNER (SCOTLAND) II LIMITED?

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

    Where is RJD GENERAL PARTNER (SCOTLAND) II LIMITED located?

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

    What were the previous names of RJD GENERAL PARTNER (SCOTLAND) II LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (334) LIMITEDNov 28, 2005Nov 28, 2005

    What are the latest accounts for RJD GENERAL PARTNER (SCOTLAND) II LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RJD GENERAL PARTNER (SCOTLAND) II LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024

    What are the latest filings for RJD GENERAL PARTNER (SCOTLAND) II 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

    		1 pagesDS01

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		9 pagesAA

    Full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		8 pagesAA

    Director's details changed for Mr Richard Charles Austin Caston on Oct 29, 2018

    		2 pagesCH01

    Director's details changed for Mr Alexander David Maclellan on Oct 29, 2018

    		2 pagesCH01

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		8 pagesAA

    Termination of appointment of John Eamon Dillon as a director on Mar 31, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Nov 28, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RJD GENERAL PARTNER (SCOTLAND) II 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
    CASTON, Richard Charles Austin
    6-7 Queen Street
    EC4N 1SP London
    C/O Rjd Partners Limited
    United Kingdom
    		Director
    6-7 Queen Street
    EC4N 1SP London
    C/O Rjd Partners Limited
    United Kingdom
    		EnglandBritish62682380002
    MACLELLAN, Alexander David
    6-7 Queen Street
    EC4N 1SP London
    C/O Rjd Partners Limited
    United Kingdom
    		Director
    6-7 Queen Street
    EC4N 1SP London
    C/O Rjd Partners Limited
    United Kingdom
    		United KingdomBritish66440950001
    DILLON, John Eamon
    c/o C/O Rjd Partners Limited
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		Director
    c/o C/O Rjd Partners Limited
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		United KingdomBritish54871970006
    JOHNSON, Duncan Edward
    Baigens
    Winchester Road
    GU34 1SL Chawton
    Hampshire
    		Director
    Baigens
    Winchester Road
    GU34 1SL Chawton
    Hampshire
    		United KingdomBritish266556880001
    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 RJD GENERAL PARTNER (SCOTLAND) II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		Apr 06, 2016
    Well Court
    EC4M 9DN London
    8-9
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04245768
    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