APAX SCOTLAND VII CO. LIMITED

APAX SCOTLAND VII CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameAPAX SCOTLAND VII CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313152
    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 APAX SCOTLAND VII CO. LIMITED?

    • (7487) /

    Where is APAX SCOTLAND VII CO. LIMITED located?

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

    What were the previous names of APAX SCOTLAND VII CO. LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (580) LIMITEDDec 07, 2006Dec 07, 2006

    What are the latest accounts for APAX SCOTLAND VII CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for APAX SCOTLAND VII CO. 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

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Dec 07, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2009

    Statement of capital on Dec 18, 2009

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Certificate of change of name

    Company name changed lothian shelf (580) LIMITED\certificate issued on 03/01/07
    2 pagesCERTNM

    Who are the officers of APAX SCOTLAND VII CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILTON, Stephen James
    Harlings Grove
    Waterloo Lane
    CM1 1YQ Chelmsford
    1
    United Kingdom
    Secretary
    Harlings Grove
    Waterloo Lane
    CM1 1YQ Chelmsford
    1
    United Kingdom
    BritishGroup Compliance Officer80283150002
    KEMPEN, Stephen John
    22 Arthur Road
    KT3 6LX Motspur Park
    Surrey
    Director
    22 Arthur Road
    KT3 6LX Motspur Park
    Surrey
    United KingdomBritishFunds Administrator115856570001
    TILTON, Stephen James
    Harlings Grove
    Waterloo Lane
    CM1 1YQ Chelmsford
    1
    United Kingdom
    Director
    Harlings Grove
    Waterloo Lane
    CM1 1YQ Chelmsford
    1
    United Kingdom
    EnglandBritishGroup Compliance Officer80283150002
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    LONG, Elizabeth Jane
    24b Lonsdale Square
    N1 1EN London
    Director
    24b Lonsdale Square
    N1 1EN London
    BritishGroup Financial Controller85817520001
    MARKS, David Norman
    Flat 4
    10 Green Street, Mayfair
    W1K 6RP London
    Director
    Flat 4
    10 Green Street, Mayfair
    W1K 6RP London
    EnglandBritishChartered Accountant124514660001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    900019120001

    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