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GOTTEX RAF SCOTLAND GP, LIMITED

GOTTEX RAF SCOTLAND GP, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGOTTEX RAF SCOTLAND GP, LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337887
    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 GOTTEX RAF SCOTLAND GP, LIMITED?

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

    Where is GOTTEX RAF SCOTLAND GP, LIMITED located?

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

    What are the latest accounts for GOTTEX RAF SCOTLAND GP, LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GOTTEX RAF 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

    		1 pagesDS01

    Termination of appointment of Francis Joseph Campeau as a director on May 01, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Sonia Bhasin as a director on Nov 22, 2019

    		1 pagesTM01

    Appointment of Ms Sonia Bhasin as a director on Apr 03, 2019

    		2 pagesAP01

    Appointment of Pierre Udriot as a director on Apr 03, 2019

    		2 pagesAP01

    Termination of appointment of William Woolverton as a director on Apr 02, 2019

    		1 pagesTM01

    Termination of appointment of Tim Roniger as a director on Apr 02, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 08, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Confirmation statement made on Feb 08, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on Feb 17, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA
    View All Filings

    Who are the officers of GOTTEX RAF SCOTLAND GP, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		99448920005
    UDRIOT, Pierre
    Chemin De Chantavril 1
    1206 Nyon
    Lumx Asset Management (Suisse) Sa
    Switzerland
    		Director
    Chemin De Chantavril 1
    1206 Nyon
    Lumx Asset Management (Suisse) Sa
    Switzerland
    		SwitzerlandSwiss257132080001
    BHASIN, Sonia
    Jermyn Street
    SW1Y 6LX London
    54
    United Kingdom
    		Director
    Jermyn Street
    SW1Y 6LX London
    54
    United Kingdom
    		United KingdomBritish207519030003
    CAMPEAU, Francis Joseph, Dr
    54 Rawlings Street
    SW3 2LS London
    		Director
    54 Rawlings Street
    SW3 2LS London
    		Canadian111986170001
    RONIGER, Tim
    1807 Blonay
    Chemen Des Vigerons 6a
    Switzerland
    		Director
    1807 Blonay
    Chemen Des Vigerons 6a
    Switzerland
    		Swiss136597090001
    WOOLVERTON, William
    Old England Road
    Chestnut Hill
    Ma 02467
    10
    United States
    		Director
    Old England Road
    Chestnut Hill
    Ma 02467
    10
    United States
    		American128220520001
    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

    What are the latest statements on persons with significant control for GOTTEX RAF SCOTLAND GP, LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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