CFE A FP GENERAL PARTNER LIMITED

CFE A FP GENERAL PARTNER LIMITED

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

    Company NameCFE A FP GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC355951
    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 CFE A FP GENERAL PARTNER LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is CFE A FP GENERAL PARTNER LIMITED located?

    Registered Office Address
    First Floor, Kintyre House
    205 West George Street
    G2 2LW Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CFE A FP GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CFE A FP GENERAL PARTNER 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

    Audit exemption subsidiary accounts made up to Mar 31, 2017

    12 pagesAA

    legacy

    30 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    SH01

    Second filing of AR01 previously delivered to Companies House made up to Mar 04, 2014

    17 pagesRP04

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr David Arthur Russell on Sep 01, 2012

    1 pagesCH03

    Director's details changed for Mr William Robert Nixon on Sep 01, 2012

    2 pagesCH01

    Director's details changed for Mr Andrew Donald Craig on Sep 01, 2012

    2 pagesCH01

    Director's details changed for Mr William Alexander Kennedy on Sep 01, 2012

    2 pagesCH01

    Registered office address changed from * Sutherland House 149 St Vincent Street Glasgow G2 5NW* on Sep 28, 2012

    2 pagesAD01

    Annual return made up to Mar 04, 2012 with full list of shareholders

    6 pagesAR01

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

    3 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    16 pagesAR01

    Who are the officers of CFE A FP GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, David Arthur
    205 West George Street
    G2 2LW Glasgow
    First Floor, Kintyre House
    Secretary
    205 West George Street
    G2 2LW Glasgow
    First Floor, Kintyre House
    136712400002
    CRAIG, Andrew Donald
    205 West George Street
    G2 2LW Glasgow
    First Floor, Kintyre House
    Director
    205 West George Street
    G2 2LW Glasgow
    First Floor, Kintyre House
    ScotlandBritishInvestment Director149529280002
    KENNEDY, William Alexander
    205 West George Street
    G2 2LW Glasgow
    First Floor, Kintyre House
    Director
    205 West George Street
    G2 2LW Glasgow
    First Floor, Kintyre House
    United KingdomBritishHead Of Finance136871920001
    NIXON, William Robert
    205 West George Street
    G2 2LW Glasgow
    First Floor, Kintyre House
    Director
    205 West George Street
    G2 2LW Glasgow
    First Floor, Kintyre House
    ScotlandBritishHead Of Investment12017090002

    Who are the persons with significant control of CFE A FP GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal Exchange Buildings
    EC3V 3LF London
    1-2
    England
    Jun 30, 2016
    Royal Exchange Buildings
    EC3V 3LF London
    1-2
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc339387
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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