ATEP 2008 GP LIMITED
Overview
| Company Name | ATEP 2008 GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC353442 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATEP 2008 GP LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ATEP 2008 GP LIMITED located?
| Registered Office Address | 319 St. Vincent Street G2 5AS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ATEP 2008 GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 888 LIMITED | Jan 14, 2009 | Jan 14, 2009 |
What are the latest accounts for ATEP 2008 GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ATEP 2008 GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 14 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on Jun 03, 2021 | 2 pages | AD01 | ||||||||||
Registered office address changed from River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Sep 08, 2020 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Lisa Brown on Jun 17, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 8 West Marketgait Dundee DD1 1QN to River Court 5 West Victoria Dock Road Dundee DD1 3JT on Jul 01, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 64 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 95 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 64 pages | AA | ||||||||||
Appointment of Lisa Brown as a director on Jun 29, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Ramsay Alexander Urquhart as a director on Jun 29, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ian Anderson as a secretary on May 20, 2016 | 3 pages | AP03 | ||||||||||
Termination of appointment of Donald James Mcpherson as a secretary on May 20, 2016 | 2 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2015 | 65 pages | AA | ||||||||||
Termination of appointment of Katherine Lucy Garrett-Cox as a director on Feb 14, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ramsay Alexander Urquhart as a director on Oct 26, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Alan John Trotter as a director on Sep 30, 2015 | 2 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 48 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ATEP 2008 GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Ian | Secretary | St. Vincent Street G2 5AS Glasgow 319 | 222594060001 | |||||||
| BROWN, Lisa | Director | St. Vincent Street G2 5AS Glasgow 319 | Scotland | British | None | 234863460002 | ||||
| MCPHERSON, Donald James | Secretary | West Marketgait DD1 1QN Dundee 8 | British | 40519810004 | ||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian | 135652940001 | |||||||
| ABBOTT, Raymond James | Director | West Marketgait DD1 1QN Dundee 8 | United Kingdom | British | Director | 65699620003 | ||||
| CHRISTIE, Iain Robert | Director | West Marketgait DD1 1QN Dundee 8 | Uk | British | Banker | 138615000002 | ||||
| GARRETT-COX, Katherine Lucy | Director | West Marketgait DD1 1QN Dundee 8 | England | British | Investment Officer | 79288110002 | ||||
| GILCHRIST, Ewan Caldwell | Director | 3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | Scotland | British | Solicitor | 88983380002 | ||||
| HOPE, Richard Lawrie | Director | West Marketgait DD1 1QN Dundee 8 | Scotland | British | Investment Manager | 153120440001 | ||||
| MORRISON, John George | Director | West Marketgait DD1 1QN Dundee 8 | United Kingdom | British | Director | 60922510003 | ||||
| TROTTER, Alan John | Director | West Marketgait DD1 1QN Dundee 8 | United Kingdom | British | Accountant | 148809750002 | ||||
| URQUHART, Ramsay Alexander | Director | West Marketgait DD1 1QN Dundee 8 | Scotland | British | Director, Risk And Compliance | 185950920001 |
Who are the persons with significant control of ATEP 2008 GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Trust Plc | Apr 06, 2016 | West Marketgait DD1 1QN Dundee 8 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ATEP 2008 GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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