co
Corporate
Observer
Homepage
Data
Great Britain
Company
RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED

RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRISK CAPITAL PARTNERS II (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC343132
    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 RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED?

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

    Where is RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED located?

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

    What are the latest accounts for RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company strike off/ execution of form DS01 and notification 05/05/2022
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		14 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 20, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		7 pagesAA

    Annual return made up to May 20, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		7 pagesAA

    Annual return made up to May 20, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDMOND, Benedict John
    North Row
    W1K 6DA London
    31
    United Kingdom
    		Secretary
    North Row
    W1K 6DA London
    31
    United Kingdom
    		British134905290004
    JOHNSON, Luke Oliver
    North Row
    W1K 6DA London
    31
    United Kingdom
    		Director
    North Row
    W1K 6DA London
    31
    United Kingdom
    		EnglandBritish141745230001
    REDMOND, Benedict John
    North Row
    W1K 6DA London
    31
    United Kingdom
    		Director
    North Row
    W1K 6DA London
    31
    United Kingdom
    		United KingdomBritish134905290006
    CARNIE, Helen Elizabeth
    Mcewen Ride
    HP22 5NR Halton
    2
    Buckinghamshire
    		Secretary
    Mcewen Ride
    HP22 5NR Halton
    2
    Buckinghamshire
    		British130848730001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		99448920001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		123448710001
    RISK CAPITAL PARTNERS LLP
    Bedford Row
    WC1R 4HE London
    32
    		Director
    Bedford Row
    WC1R 4HE London
    32
    		130697030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RISK CAPITAL PARTNERS II (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Johnson
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Apr 06, 2016
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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