COLUMBUS US FEEDER (SCOTLAND) GP LIMITED

COLUMBUS US FEEDER (SCOTLAND) GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCOLUMBUS US FEEDER (SCOTLAND) GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344105
    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 COLUMBUS US FEEDER (SCOTLAND) GP LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is COLUMBUS US FEEDER (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 COLUMBUS US FEEDER (SCOTLAND) GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for COLUMBUS US FEEDER (SCOTLAND) GP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for COLUMBUS US FEEDER (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 Jun 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2015

    Statement of capital on Jun 10, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Appointment of Mr Laurence John Scott Dowling as a director on Jul 29, 2014

    2 pagesAP01

    Appointment of Melinda Lu San Knatchbull as a director on Jul 29, 2014

    2 pagesAP01

    Annual return made up to Jun 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Gillian Roantree as a director

    1 pagesTM01

    Termination of appointment of Peter Griffiths as a director

    1 pagesTM01

    Termination of appointment of William Hill as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Jun 10, 2013 with full list of shareholders

    6 pagesAR01

    Appointment of Ms Gillian Anne Roantree as a director

    2 pagesAP01

    Termination of appointment of Roger Lees as a director

    1 pagesTM01

    Appointment of Schroders Corporate Secretary Limited as a secretary

    2 pagesAP04

    Termination of appointment of Melanie Stoner as a secretary

    1 pagesTM02

    Annual return made up to Jun 10, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Secretary's details changed for Melanie Norton on Apr 14, 2012

    3 pagesCH03

    Termination of appointment of Ian Mason as a director

    2 pagesTM01

    Appointment of Melanie Norton as a secretary

    3 pagesAP03

    Termination of appointment of Burness Llp as a secretary

    2 pagesTM02

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

    3 pagesAA

    Annual return made up to Jun 10, 2011 with full list of shareholders

    7 pagesAR01

    Who are the officers of COLUMBUS US FEEDER (SCOTLAND) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRODERS CORPORATE SECRETARY LIMITED
    Gresham Street
    EC2V 7QA London
    31
    England
    Secretary
    Gresham Street
    EC2V 7QA London
    31
    England
    Identification TypeEuropean Economic Area
    Registration Number6390556
    169523680001
    DOWLING, Laurence John Scott
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    EnglandBritishAccountant174404330001
    KNATCHBULL, Melinda Lu San
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United KingdomBritishChartered Accountant183979180001
    STONER, Melanie
    Gresham Street
    EC2V 7QA London
    31
    England
    Secretary
    Gresham Street
    EC2V 7QA London
    31
    England
    British163066550002
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    99448920001
    GRIFFITHS, Peter John
    April Glen
    Mayow Road Forrest Hill
    SE23 2XP London
    2
    Director
    April Glen
    Mayow Road Forrest Hill
    SE23 2XP London
    2
    United KingdomBritishChartered Accountant131089730001
    HILL, William Anthony
    Oaklawn
    Burnhams Road
    KT23 3BB Little Bookham
    Surrey
    Director
    Oaklawn
    Burnhams Road
    KT23 3BB Little Bookham
    Surrey
    United KingdomBritishChartered Surveyor38503150002
    LEES, Roger Alan
    Gresham Street
    EC2V 7QA London
    31
    England
    Director
    Gresham Street
    EC2V 7QA London
    31
    England
    United KingdomBritishChartered Accountant150439720001
    MASON, Ian David
    The Stone House 21 Rose Hill
    RH4 2EA Dorking
    Surrey
    Director
    The Stone House 21 Rose Hill
    RH4 2EA Dorking
    Surrey
    United KingdomBritishChartered Surveyor58634410002
    ROANTREE, Gillian Anne
    Gresham Street
    EC2V 7QA London
    31
    England
    Director
    Gresham Street
    EC2V 7QA London
    31
    England
    EnglandIrishAccountant104671800002
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    123448710001

    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