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FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED

FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED

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

    • Overview

    Company NameFIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC356289
    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 FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED located?

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

    What are the latest accounts for FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2024

    What are the latest filings for FIVE ARROWS (SCOTLAND) 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

    		2 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		26 pagesAA

    Notification of Alexandre Guy Francesco De Rothschild as a person with significant control on Oct 11, 2023

    		2 pagesPSC01

    Cessation of Rothschild & Co as a person with significant control on Oct 11, 2023

    		1 pagesPSC07

    Confirmation statement made on Feb 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Victor Decrion as a director on Nov 16, 2022

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2021

    		34 pagesAA

    Confirmation statement made on Jan 13, 2022 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		49 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Aldo Edoardo Di Rienzo on Jun 24, 2020

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2019

    		49 pagesAA

    Confirmation statement made on Dec 31, 2019 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		48 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Appointment of Mr Peter William Barbour as a director on Feb 27, 2018

    		2 pagesAP01

    Termination of appointment of Emmanuel Roth as a director on Feb 27, 2018

    		1 pagesTM01

    Termination of appointment of Alexandre De Rothschild as a director on Feb 27, 2018

    		1 pagesTM01

    Appointment of Aldo Edoardo Di Rienzo as a director on Feb 01, 2018

    		2 pagesAP01

    Termination of appointment of Anthony James Granville Coghlan as a director on Feb 01, 2018

    		1 pagesTM01
    View All Filings

    Who are the officers of FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    N M ROTHSCHILD & SONS LIMITED
    St Swithin's Lane
    EC4N 8AL London
    New Court
    United Kingdom
    		Secretary
    St Swithin's Lane
    EC4N 8AL London
    New Court
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number925279
    		34637420001
    BARBOUR, Peter William
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		EnglandBritishDirector167770530002
    DI RIENZO, Aldo Edoardo
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		United KingdomItalianCompany Director242815800002
    TRITTON, Charles William George
    St Swithin's Lane
    EC4N 8AL London
    New Court
    United Kingdom
    		Director
    St Swithin's Lane
    EC4N 8AL London
    New Court
    United Kingdom
    		EnglandBritishChartered Accountant76833300001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		99448920001
    COGHLAN, Anthony James Granville
    St Swithin's Lane
    EC4N 8AL London
    New Court
    Great Britain
    		Director
    St Swithin's Lane
    EC4N 8AL London
    New Court
    Great Britain
    		United KingdomBritishChartered Accountant65526560002
    DE ROTHSCHILD, Alexandre
    St Swithin's Lane
    EC4N 8AL London
    New Court
    Great Britain
    		Director
    St Swithin's Lane
    EC4N 8AL London
    New Court
    Great Britain
    		FranceFrenchInvestment Professional136869800003
    DECRION, Victor Maximilien
    St Swithin's Lane
    EC4N 8AL London
    New Court
    United Kingdom
    		Director
    St Swithin's Lane
    EC4N 8AL London
    New Court
    United Kingdom
    		FranceFrenchInvestment Professional287843340001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    ROTH, Emmanuel
    St Swithin's Lane
    EC4N 8AL London
    New Court
    Great Britain
    		Director
    St Swithin's Lane
    EC4N 8AL London
    New Court
    Great Britain
    		FranceFrenchManaging Director136869790001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexandre Guy Francesco De Rothschild
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		Oct 11, 2023
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Rothschild & Co
    Bis Avenue De Messine
    Paris
    23
    France
    		Apr 06, 2016
    Bis Avenue De Messine
    Paris
    23
    France
    		Yes
    Legal FormFrench Partnership Limited By Shares
    Country RegisteredFrance
    Legal AuthorityFrench Partnership Law
    Place RegisteredParis Trade And Companies Registry
    Registration Number302 519 228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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