CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED
Overview
| Company Name | CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC324843 |
| 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 CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Director's details changed for Mr Brett Charles Whitley on Jul 10, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brett Charles Whitley on Jul 10, 2017 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Appointment of Mr Brett Charles Whitley as a secretary on Aug 03, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rosina Teresa Mccloskey as a secretary on Aug 03, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Eric Patrick Roger Alsembach as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of John Alexander Betts as a director on Mar 03, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jun 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Brett Charles Whitley as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Eric Patrick Roger Alsembach as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alfred Evans as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Who are the officers of CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITLEY, Brett | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 199873260001 | |||||||
| WHITLEY, Brett | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United States | British | Director | 185337270004 | ||||
| HOFBECK, Carole Hellen Ryan | Secretary | 15 Warwick Road Hampton Wick KT1 4DW Kingston Upon Thames Surrey | Australian | 113258170001 | ||||||
| MACLEOD, Mark Ian | Secretary | Firs Avenue N10 3LY London 13 | British | Accountant | 170142170001 | |||||
| MCCLOSKEY, Rosina Teresa | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 170915980001 | |||||||
| ROBERT-TISSOT, Simon Patrick | Secretary | More London Riverside SE1 2AQ London 3 Greater London | British | 146034400001 | ||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| ALSEMBACH, Eric Patrick Roger | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | England | Canadian | Director | 182682380001 | ||||
| BELL, Mark Simon | Director | More London Riverside SE1 2AQ London 3 Greater London | England | United Kingdom | Director | 164462300001 | ||||
| BETTS, John Alexander | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | Venture Capitalist | 90916550001 | ||||
| CONNER, Charles Michael | Director | Fortune Green Road NW6 1DR London 79 | England | British | Company Director | 142884890001 | ||||
| EVANS, Alfred Henry | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | Switzerland | United States Of America | Director | 170761470001 | ||||
| MAYS, Shaun Albert | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | Chief Executive Officer | 135496800001 | ||||
| ROBERT-TISSOT, Simon Patrick | Director | More London Riverside SE1 2AQ London 3 Greater London | England | British | General Counsel | 67127980001 | ||||
| WOODALL, Mark Ian Bruce | Director | Ketches Lane Sheffield Park TN22 3RY Uckfield Rosary Barn East Sussex | British | Company Director | 88180560005 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Climate Change Capital Private Equity Limited | Apr 06, 2016 | 65 London Wall EC2M 5TU London Room 113 England | No | ||||||||||
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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