SILVERFLEET SECOND GP (SCOTLAND) LIMITED

SILVERFLEET SECOND GP (SCOTLAND) LIMITED

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

    Company NameSILVERFLEET SECOND GP (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312193
    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 SILVERFLEET SECOND GP (SCOTLAND) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SILVERFLEET SECOND GP (SCOTLAND) LIMITED located?

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

    What were the previous names of SILVERFLEET SECOND GP (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITEDNov 21, 2006Nov 21, 2006
    LOTHIAN SHELF (561) LIMITEDNov 20, 2006Nov 20, 2006

    What are the latest accounts for SILVERFLEET SECOND GP (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SILVERFLEET SECOND GP (SCOTLAND) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024

    What are the latest filings for SILVERFLEET SECOND GP (SCOTLAND) 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

    3 pagesDS01

    Confirmation statement made on Oct 08, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Oct 22, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    12 pagesAA

    Secretary's details changed for Mr Darren James Jordan on Aug 01, 2022

    1 pagesCH03

    Director's details changed for Darren James Jordan on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr Gareth Ridgwell Whiley on Aug 01, 2022

    2 pagesCH01

    Change of details for Silverfleet Capital Partners Llp as a person with significant control on Apr 28, 2022

    2 pagesPSC05

    Secretary's details changed for Mr Darren James Jordan on Apr 01, 2022

    1 pagesCH03

    Director's details changed for Mr Gareth Ridgwell Whiley on Apr 01, 2022

    2 pagesCH01

    Director's details changed for Darren James Jordan on Apr 01, 2022

    2 pagesCH01

    Confirmation statement made on Oct 22, 2021 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    12 pagesAA

    Termination of appointment of Neil Patrick Macdougall as a director on Jun 30, 2021

    1 pagesTM01

    Director's details changed for Darren James Jordan on Mar 17, 2021

    2 pagesCH01

    Confirmation statement made on Oct 22, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2019

    12 pagesAA

    Appointment of Mr Gareth Ridgwell Whiley as a director on May 26, 2020

    2 pagesAP01

    Termination of appointment of Kay Elizabeth Ashton as a director on May 26, 2020

    1 pagesTM01

    Confirmation statement made on Oct 22, 2019 with updates

    4 pagesCS01

    Who are the officers of SILVERFLEET SECOND GP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN, Darren James
    91 Waterloo Road
    SE1 8RT London
    6th Floor, Capital Tower
    United Kingdom
    Secretary
    91 Waterloo Road
    SE1 8RT London
    6th Floor, Capital Tower
    United Kingdom
    Other140529230001
    JORDAN, Darren James
    91 Waterloo Road
    SE1 8RT London
    6th Floor, Capital Tower
    United Kingdom
    Director
    91 Waterloo Road
    SE1 8RT London
    6th Floor, Capital Tower
    United Kingdom
    United KingdomBritish72010950009
    WHILEY, Gareth Ridgwell
    91 Waterloo Road
    SE1 8RT London
    6th Floor, Capital Tower
    United Kingdom
    Director
    91 Waterloo Road
    SE1 8RT London
    6th Floor, Capital Tower
    United Kingdom
    United KingdomBritish76970690005
    HASLETT, James Keith
    35 Warwick Road
    CM23 5NH Bishops Stortford
    Hertfordshire
    Secretary
    35 Warwick Road
    CM23 5NH Bishops Stortford
    Hertfordshire
    British304784270001
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    ASHTON, Kay Elizabeth
    EC4V 5ER London
    1 Carter Lane
    England
    Director
    EC4V 5ER London
    1 Carter Lane
    England
    United KingdomBritish52743960002
    HASLETT, James Keith
    35 Warwick Road
    CM23 5NH Bishops Stortford
    Hertfordshire
    Director
    35 Warwick Road
    CM23 5NH Bishops Stortford
    Hertfordshire
    EnglandBritish304784270001
    MACDOUGALL, Neil Patrick
    EC4V 5ER London
    1 Carter Lane
    England
    Director
    EC4V 5ER London
    1 Carter Lane
    England
    EnglandBritish51809630004
    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 SILVERFLEET SECOND GP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    Apr 06, 2016
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration NumberOc321508
    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