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SWISS RE INFRASTRUCTURE I GENPAR (SCOTLAND) LIMITED

SWISS RE INFRASTRUCTURE I GENPAR (SCOTLAND) LIMITED

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

    • Overview

    Company NameSWISS RE INFRASTRUCTURE I GENPAR (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC336570
    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 SWISS RE INFRASTRUCTURE I GENPAR (SCOTLAND) LIMITED?

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

    Where is SWISS RE INFRASTRUCTURE I GENPAR (SCOTLAND) LIMITED located?

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

    What were the previous names of SWISS RE INFRASTRUCTURE I GENPAR (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORIZON21 INFRASTRUCTURE I GENPAR (SCOTLAND) LIMITEDJan 23, 2008Jan 23, 2008

    What are the latest accounts for SWISS RE INFRASTRUCTURE I GENPAR (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for SWISS RE INFRASTRUCTURE I GENPAR (SCOTLAND) 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

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

    		1 pagesCH04

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

    		2 pagesTM01

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

    		3 pagesAP01

    Annual return made up to Jan 23, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2012

    Statement of capital on Jan 23, 2012

    • Capital: GBP 1
    		SH01

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

    		1 pagesAA

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		5 pagesAR01

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

    		1 pagesAA

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Termination of appointment of Ivana Faltysova as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed HORIZON21 infrastructure I genpar (scotland) LIMITED\certificate issued on 14/04/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2010

    		RES15

    Annual return made up to Jan 23, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288c

    legacy

    		3 pages288a

    legacy

    		2 pages288a

    legacy

    		3 pages288a
    View All Filings

    Who are the officers of SWISS RE INFRASTRUCTURE I GENPAR (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL & WILLIAMSONS LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		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
    		Director
    Dms House
    20 Genesis Close, PO BOX 30910
    KY11208 Grand Cayman
    Dms Management Limited
    Cayman Islands
    		Irish121558560001
    HANSON, Roger Howard
    Dms House
    20 Genesis Close, PO BOX 31910
    KY11208 Grand Cayman
    Dms Management Limited
    Cayman Islands
    		Director
    Dms House
    20 Genesis Close, PO BOX 31910
    KY11208 Grand Cayman
    Dms Management Limited
    Cayman Islands
    		Cayman IslandsBritish,Cayman Islander121558790001
    FALTYSOVA, Ivana
    Trnava
    Vi. Clementisa 18
    Slovakia
    		Director
    Trnava
    Vi. Clementisa 18
    Slovakia
    		Slovak140081510001
    KENNY, Wade Allen
    20 Genesis Close
    PO BOX 314
    KY1 1104 Grand Cayman
    Dms House
    		Director
    20 Genesis Close
    PO BOX 314
    KY1 1104 Grand Cayman
    Dms House
    		Grand CaymanCanadian172771490001
    NAVRAT, Matus
    Anderson Road Wb
    KY1-1108 Grand Cayman
    46
    Cayman Islands
    		Director
    Anderson Road Wb
    KY1-1108 Grand Cayman
    46
    Cayman Islands
    		Slovak123732500003
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		123448710001
    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.
    • license: CC0