ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED

ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED

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

    Company NameARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC303640
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED located?

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

    What were the previous names of ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (417) LIMITEDJun 09, 2006Jun 09, 2006

    What are the latest accounts for ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Ross Grater on Oct 01, 2025

    2 pagesCH01

    Director's details changed for Argan Capital Advisors Llp on Oct 01, 2025

    1 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Director's details changed for Argan Capital Advisors Llp on Jun 01, 2022

    1 pagesCH02

    Director's details changed for Mr Ross Grater on Jun 01, 2022

    2 pagesCH01

    Change of details for Argan Holdings Llp as a person with significant control on Jun 01, 2022

    2 pagesPSC05

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Director's details changed for Argan Capital Advisors Llp on Mar 30, 2021

    3 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Termination of appointment of Louise Joanne Aston as a secretary on Dec 01, 2020

    1 pagesTM02

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 09, 2018 with updates

    4 pagesCS01

    Who are the officers of ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRATER, Ross
    58 Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    G10 Brooklands House
    England
    Director
    58 Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    G10 Brooklands House
    England
    EnglandDutch164762430007
    ARGAN CAPITAL ADVISORS LLP
    58 Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    Office G10 Brooklands House
    England
    Director
    58 Marlborough Road
    Lancing Business Park
    BN15 8AF Lancing
    Office G10 Brooklands House
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND & WALES
    Registration NumberOC318420
    114066010004
    ASTON, Louise Joanne
    168 Lavender Hill
    SW11 5TG London
    Shakespeare House
    England
    Secretary
    168 Lavender Hill
    SW11 5TG London
    Shakespeare House
    England
    246924230001
    PAUL, Jeremy
    The Warren
    KT20 6PQ Kingswood
    Silverwood
    Surrey
    United Kingdom
    Secretary
    The Warren
    KT20 6PQ Kingswood
    Silverwood
    Surrey
    United Kingdom
    British74842750003
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    WATSON, Andrew Victor
    Acuba House
    Acuba Road
    SW18 4QS London
    Flat 16
    United Kingdom
    Director
    Acuba House
    Acuba Road
    SW18 4QS London
    Flat 16
    United Kingdom
    United KingdomBritish112054110001
    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 ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Argan Holdings Llp
    Brighton Road
    BN15 8RB Lancing
    63
    England
    May 18, 2018
    Brighton Road
    BN15 8RB Lancing
    63
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration NumberOc318634
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy Paul
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Apr 06, 2016
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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