EQT GENERAL PARTNER (SCOTLAND) LIMITED
Overview
| Company Name | EQT GENERAL PARTNER (SCOTLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC348018 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQT GENERAL PARTNER (SCOTLAND) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EQT GENERAL PARTNER (SCOTLAND) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQT GENERAL PARTNER (SCOTLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EQT GENERAL PARTNER (SCOTLAND) LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for EQT GENERAL PARTNER (SCOTLAND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Ian Tullier as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 23, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Ian Tullier on Mar 06, 2017 | 2 pages | CH01 | ||
Director's details changed for James Campbell Arrol on Jun 13, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Eqt Infrastructure Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 23, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of EQT GENERAL PARTNER (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARROL, James Campbell | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Guernsey | British | Company Director | 208083490002 | ||||
| BAKER, Charlotte Louise Anne | Secretary | Le Truchot GY1 3RA St Peter Port National Westminster House Guernsey Channel Islands | British | 136416940002 | ||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||
| GOVETT, Nigel Kevin | Director | Le Truchot GY1 3RA St Peter Port National Westminster House Guernsey | Uk | British | None | 153758410001 | ||||
| HARRADINE, Gillian Frances | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Guernsey | British | Company Director | 191583510001 | ||||
| JEFFREYS, David Charles | Director | La Turquie Grand Rue Vale GY3 5EB Bordeaux Canon Hall Guernsey | British | Director | 112688950002 | |||||
| NEWTON, Michael Robert | Director | Grande Rue Vale GY3 5HJ Guernsey Crowndale Channel Isles | Guernsey | British | Director | 170538090001 | ||||
| SMITH, Erlend Ian | Director | 2 St Thomas Place The Grange St Peter Port Guernsey Channel Islands | British | Director | 136416830001 | |||||
| TULLIER, Matthew Ian | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Guernsey | British | Company Director | 154626330002 | ||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of EQT GENERAL PARTNER (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eqt Infrastructure Limited | Apr 06, 2016 | St. Julians Avenue St. Peter Port GY1 1WA Guernsey Level 4 North Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EQT GENERAL PARTNER (SCOTLAND) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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