SWISS RE PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED

Overview

Company Name	SWISS RE PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC316560
Jurisdiction	Scotland
Date of Creation	Feb 14, 2007
Date of Cessation	May 10, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWISS RE PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SWISS RE PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SWISS RE PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
HORIZON21 PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED	Mar 21, 2007	Mar 21, 2007
LOTHIAN SHELF (621) LIMITED	Feb 14, 2007	Feb 14, 2007

What are the latest accounts for SWISS RE PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for SWISS RE PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED?

Filings

Date

Description

Document

Type

May 10, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 18, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 27, 2012

Application to strike the company off the register

3 pages

DS01

Dec 04, 2012

Secretary's details changed for Burness Llp on Nov 30, 2012

1 pages

CH04

Oct 11, 2012

Termination of appointment of Wade Allen Kenny as a director on Sep 22, 2012

2 pages

TM01

Oct 11, 2012

Appointment of Wade Allen Kenny as a director on Aug 27, 2012

3 pages

AP01

Feb 14, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 14, 2012	Statement of capital on Feb 14, 2012 Capital: GBP 1	SH01

Sep 09, 2011

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

1 pages

Feb 21, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

5 pages

AR01

Sep 08, 2010

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

1 pages

Apr 22, 2010

Director's details changed for Roger Howard Hanson on Jan 01, 2010

2 pages

CH01

Apr 22, 2010

Director's details changed for Ronan Ambrose Guilfoyle on Jan 01, 2010

2 pages

CH01

Apr 22, 2010

Director's details changed for Ronan Ambrose Guilfoyle on Jan 01, 2010

2 pages

CH01

Apr 16, 2010

Termination of appointment of Ivana Faltysova as a director

1 pages

TM01

Apr 14, 2010

Certificate of change of name

Company name changed HORIZON21 private equity genpar (scotland) LIMITED\certificate issued on 14/04/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 14, 2010	Change of name notice	CONNOT

Apr 14, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 15, 2010	RES15

Feb 15, 2010

Annual return made up to Feb 14, 2010 with full list of shareholders

6 pages

AR01

Aug 14, 2009

Accounts made up to Dec 31, 2008

1 pages

Aug 07, 2009

legacy

2 pages

288a

Aug 07, 2009

legacy

1 pages

288b

Feb 16, 2009

legacy

4 pages

363a

Nov 05, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 28, 2008

legacy

1 pages

288c

Feb 19, 2008

legacy

6 pages

363a

Jan 18, 2008

legacy

1 pages

288c

View All Filings

Who are the officers of SWISS RE PRIVATE EQUITY GENPAR (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNESS PAULL & WILLIAMSONS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Feb 14, 2007		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh					99448920002
GUILFOYLE, Ronan Ambrose Dms House 20 Genesis Close, PO BOX 30910 KY11208 Grand Cayman Dms Management Limited Cayman Islands	Mar 21, 2007		Director	Dms House 20 Genesis Close, PO BOX 30910 KY11208 Grand Cayman Dms Management Limited Cayman Islands		Irish	1977-4	Director	121558560001
HANSON, Roger Howard Dms House 20 Genesis Close, PO BOX 31910 KY11208 Grand Cayman Dms Management Limited Cayman Islands	Mar 21, 2007		Director	Dms House 20 Genesis Close, PO BOX 31910 KY11208 Grand Cayman Dms Management Limited Cayman Islands	Cayman Islands	British,Cayman Islander	1960-8	Director	121558790001
FALTYSOVA, Ivana Trnava Vi. Clementisa 18 Slovakia	Aug 07, 2009	Jan 15, 2010	Director	Trnava Vi. Clementisa 18 Slovakia		Slovak	1982-4	Director	140081510001
GAMPER, Markus Daniel Andrew Drive 84 B4 Snug Harbour George Town Grand Cayman Ky11108 Cayman Islands	Mar 21, 2007	Aug 01, 2007	Director	Andrew Drive 84 B4 Snug Harbour George Town Grand Cayman Ky11108 Cayman Islands		Swiss	1967-2	Director	121558370001
KENNY, Wade Allen 20 Genesis Close PO BOX 314 KY1 1104 Grand Cayman Dms House	Aug 27, 2012	Sep 22, 2012	Director	20 Genesis Close PO BOX 314 KY1 1104 Grand Cayman Dms House	Grand Cayman	Canadian	1974-3	Director	172771490001
NAVRAT, Matus Anderson Road Wb KY1-1108 Grand Cayman 46 Cayman Islands	Aug 01, 2007	Aug 07, 2009	Director	Anderson Road Wb KY1-1108 Grand Cayman 46 Cayman Islands		Slovak	1980-1	Lawyer	123732500003
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Feb 14, 2007	Mar 21, 2007	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

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.
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