ACACIA SLP (GENERAL PARTNER) LIMITED

ACACIA SLP (GENERAL PARTNER) LIMITED

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

    Company NameACACIA SLP (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC301249
    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 ACACIA SLP (GENERAL PARTNER) LIMITED?

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

    Where is ACACIA SLP (GENERAL PARTNER) LIMITED located?

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

    What were the previous names of ACACIA SLP (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (396) LIMITEDApr 25, 2006Apr 25, 2006

    What are the latest accounts for ACACIA SLP (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ACACIA SLP (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

    1 pagesDS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 25, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on Apr 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 25, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Christopher Anthony Smart on Mar 24, 2018

    2 pagesCH01

    Secretary's details changed for Mr Christopher Anthony Smart on Mar 24, 2018

    1 pagesCH03

    Director's details changed for Mr Hitesh Kumar Mehta on Dec 11, 2017

    2 pagesCH01

    Change of details for Acacia Capital Partners Limited as a person with significant control on Dec 11, 2017

    2 pagesPSC05

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    6 pagesAA

    Director's details changed for Mr Hitesh Kumar Mehta on Jan 12, 2017

    2 pagesCH01

    Director's details changed for Mr Hitesh Kumar Mehta on Jan 11, 2017

    2 pagesCH01

    Director's details changed for Mr Hitesh Kumar Mehta on Jan 11, 2017

    2 pagesCH01

    Annual return made up to Apr 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Sep 30, 2015

    8 pagesAA

    Director's details changed for Mr Hitesh Kumar Mehta on Aug 05, 2015

    2 pagesCH01

    Full accounts made up to Sep 30, 2014

    12 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Sep 30, 2013

    12 pagesAA

    Who are the officers of ACACIA SLP (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Christopher Anthony
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    Secretary
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    BritishCompany Director157704530002
    MEHTA, Hitesh Kumar
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    Director
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    MauritiusBritishVenture Capitalist18460340016
    SMART, Christopher Anthony
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    Director
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    United KingdomBritishCompany Director157704530002
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    CHOWDHURY, Ajay
    16 Harman Drive
    NW2 2EB London
    Director
    16 Harman Drive
    NW2 2EB London
    BritishDirector74268680001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    Who are the persons with significant control of ACACIA SLP (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acacia Capital Partners Limited
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    Apr 06, 2016
    Camboro Business Park
    Oakington Road, Girton
    CB3 0QH Cambridge
    Unit 1, Cambridge House
    Cambridgeshire
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredUk Register Of Companies
    Registration Number04054346
    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.

    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