HPE SCOTLAND GP LIMITED
Overview
| Company Name | HPE SCOTLAND GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC313153 |
| 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 HPE SCOTLAND GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HPE SCOTLAND GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HPE SCOTLAND GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (576) LIMITED | Dec 07, 2006 | Dec 07, 2006 |
What are the latest accounts for HPE SCOTLAND GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HPE SCOTLAND GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 25, 2020 | 1 pages | AA01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Director's details changed for Helen Julia Walsh on Jan 15, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Change of details for Hermes Gpe Llp as a person with significant control on Jan 31, 2018 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Simon Gareth Moss on Jan 31, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Hermes Secretariat Limited on Jan 31, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Helen Julia Walsh as a director on Aug 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karen Jane Sands as a director on Aug 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Allen as a director on Aug 07, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Who are the officers of HPE SCOTLAND GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| GALE, Peter | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | 157249060001 | |||||||||
| MOSS, Simon Gareth | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 159539600001 | |||||||||
| SANDS, Karen Jane | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 183698950002 | |||||||||
| WALSH, Helen Julia | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | 200031700003 | |||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| ALLEN, Stephen | Director | c/o Hermes Fund Managers Limited Portsoken Street E1 8HZ London 1 England | England | British | 109415360002 | |||||||||
| FEENEY, Shane Darren | Director | Oakhill Road TN13 1NU Sevenoaks 118b Kent United Kingdom | United Kingdom | Canadian | 99170240002 | |||||||||
| FLYNN, Susan Deborah Leigh | Director | Mizen Way KT11 2RH Cobham 26 Surrey | England | British | 125673100001 | |||||||||
| GOODLAD, Magnus James | Director | c/o Hermes Gpe Llp 1 Portsoken Street E1 8HZ London Lloyds Chambers England | United Kingdom | British | 66558870003 | |||||||||
| MACKAY, Alan Browning | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | United Kingdom | British | 151531560001 | |||||||||
| NICHOLLS, Janine | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | British | 175220030001 | |||||||||
| RUTHERFORD, Nicola Joyce | Director | Flat 3 4 Spital Square E1 6DU London | Uk | British | 121502040002 | |||||||||
| SELKIRK, Roderick Alistair | Director | The Crows Nest 11 Queens Road TW10 6JW Richmond Surrey | United Kingdom | British | 66607750002 | |||||||||
| WARD, Justin Paul | Director | 10 Larpent Avenue SW15 6UP London | British | 78777110003 | ||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of HPE SCOTLAND GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hermes Gpe Llp | Apr 06, 2016 | Cheapside EC2V 6ET London Sixth Floor, 150 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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