L&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITED

L&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITED

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

    Company NameL&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327717
    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 L&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITED?

    • (7487) /

    Where is L&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITED located?

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

    What were the previous names of L&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEAM L&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITEDJul 13, 2007Jul 13, 2007

    What are the latest accounts for L&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for L&S MANAGEMENT INVESTOR (SCOTLAND) GP 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

    Annual return made up to Jul 13, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2011

    Statement of capital on Jul 13, 2011

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Mar 31, 2010

    23 pagesAA

    Appointment of Thomas Jeremy Bishop as a director

    2 pagesAP01

    Appointment of Stewart Marshall Little as a director

    2 pagesAP01

    Termination of appointment of James Mara as a director

    1 pagesTM01

    Appointment of Martin Francis Mcgann as a director

    2 pagesAP01

    Termination of appointment of Michael Pastore as a director

    1 pagesTM01

    Termination of appointment of Joseph Smith as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed geam l&s management investor (scotland) gp LIMITED\certificate issued on 05/10/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2010

    RES15

    Annual return made up to Jul 13, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Mar 31, 2009

    20 pagesAA

    Total exemption full accounts made up to Mar 31, 2008

    20 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages225

    Incorporation

    18 pagesNEWINC

    Who are the officers of L&S MANAGEMENT INVESTOR (SCOTLAND) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920001
    BISHOP, Thomas Jeremy
    St James' Square
    SW1Y 4JZ London
    21
    England
    Director
    St James' Square
    SW1Y 4JZ London
    21
    England
    EnglandBritishDirector155263120001
    LITTLE, Stewart Marshall
    St James' Square
    SW1Y 4JZ London
    21
    England
    Director
    St James' Square
    SW1Y 4JZ London
    21
    England
    EnglandBritishDirector142326540001
    MCGANN, Martin Francis
    St James' Square
    SW1Y 4JZ London
    21
    England
    Director
    St James' Square
    SW1Y 4JZ London
    21
    England
    EnglandBritishAccountant109383240002
    MARA, James Michael
    8808 Bellido Circle
    Boynton Beach
    Florida
    33437
    Usa
    Director
    8808 Bellido Circle
    Boynton Beach
    Florida
    33437
    Usa
    United StatesAmericanInternational Alternative Inve254826590001
    PASTORE, Michael Matthews
    15 South End Court
    Old Greenwich
    Connecticut
    06870
    Usa
    Director
    15 South End Court
    Old Greenwich
    Connecticut
    06870
    Usa
    UsaLawyer122964480001
    SMITH, Joseph
    One University Place
    Apt K3
    New York
    10003
    Usa
    Director
    One University Place
    Apt K3
    New York
    10003
    Usa
    UsaLawyer122964490001

    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