KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED
Overview
| Company Name | KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302034 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED located?
| Registered Office Address | 16 Charlotte Square Edinburgh EH2 4DF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 774 LIMITED | May 08, 2006 | May 08, 2006 |
What are the latest accounts for KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What is the status of the latest annual return for KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED?
| Annual Return |
|
|---|
What are the latest filings for KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III 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 | ||||||||||
Annual return made up to May 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to May 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Philip Richard Weston as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Gareth Downes as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Director's details changed for Mr Philip Richard Weston on Sep 09, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sion Paul Kearsey on Sep 09, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gareth Downes on Sep 09, 2013 | 2 pages | CH03 | ||||||||||
Annual return made up to May 08, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Philip Richard Weston on May 20, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gareth Downes on May 20, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Sion Paul Kearsey on May 20, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to May 08, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 08, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Gareth Downes on Apr 01, 2011 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Philip Richard Weston on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sion Paul Kearsey on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of KELSO PLACE ASSET MANAGEMENT (SCOTLAND) III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Philip Richard | Secretary | Barrett Street St Christopher's Place W1U 1AY London 3 England | 187623590001 | |||||||
| KEARSEY, Sion Paul | Director | Barrett Street St Christopher's Place W1U 1AY London 3 England | England | British | Private Equity | 86251600003 | ||||
| WESTON, Philip Richard | Director | Barrett Street St Christopher's Place W1U 1AY London 3 England | United Kingdom | British | Chartered Accountant | 81224690001 | ||||
| DOWNES, Gareth | Secretary | Barrett Street St Christopher's Place W1U 1AY London 3 England | British | Accountant | 112691990002 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ARMSTRONG, Douglas Alexander | Director | 30 Moston Terrace EH9 2DE Edinburgh Midlothian | Scotland | British | Solicitor | 112514450001 | ||||
| ARMSTRONG, Douglas Alexander | Director | 30 Moston Terrace EH9 2DE Edinburgh Midlothian | Scotland | British | Solicitor | 112514450001 | ||||
| DRINKWATER, John | Director | 21a Kings Road TW10 6NN Richmond Surrey | United Kingdom | British | Finance | 81065570001 | ||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
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