APAX SCOTLAND VII CO. LIMITED
Overview
Company Name | APAX SCOTLAND VII CO. LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC313152 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of APAX SCOTLAND VII CO. LIMITED?
Company Name | From | Until |
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LOTHIAN SHELF (580) LIMITED | Dec 07, 2006 | Dec 07, 2006 |
What are the latest accounts for APAX SCOTLAND VII CO. LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for APAX SCOTLAND VII CO. LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed lothian shelf (580) LIMITED\certificate issued on 03/01/07 | 2 pages | CERTNM |
Who are the officers of APAX SCOTLAND VII CO. LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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TILTON, Stephen James | Secretary | Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom | British | Group Compliance Officer | 80283150002 | |||||
KEMPEN, Stephen John | Director | 22 Arthur Road KT3 6LX Motspur Park Surrey | United Kingdom | British | Funds Administrator | 115856570001 | ||||
TILTON, Stephen James | Director | Harlings Grove Waterloo Lane CM1 1YQ Chelmsford 1 United Kingdom | England | British | Group Compliance Officer | 80283150002 | ||||
BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
LONG, Elizabeth Jane | Director | 24b Lonsdale Square N1 1EN London | British | Group Financial Controller | 85817520001 | |||||
MARKS, David Norman | Director | Flat 4 10 Green Street, Mayfair W1K 6RP London | England | British | Chartered Accountant | 124514660001 | ||||
BURNESS (DIRECTORS) LIMITED | 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