ACCESS CAPITAL (SCOTTISH) GP LIMITED
Overview
| Company Name | ACCESS CAPITAL (SCOTTISH) GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC358909 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCESS CAPITAL (SCOTTISH) GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ACCESS CAPITAL (SCOTTISH) GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCESS CAPITAL (SCOTTISH) GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ACCESS CAPITAL (SCOTTISH) GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kris Allen as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Patrick Anthony Cummins as a director on Dec 31, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ipes (Guernsey) Limited on Apr 18, 2019 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Access Capital Partners Ii (Guernsey) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Miss Karen Haith as a director on Jun 30, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Rodger Whittaker as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Termination of appointment of Barry Gerald Mcclay as a director on Jul 16, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Karen Haith as a director on Jul 16, 2015 | 2 pages | TM01 | ||||||||||
Who are the officers of ACCESS CAPITAL (SCOTTISH) GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX FUND AND CORPORATE SERVICES (GUERNSEY) LIMITED | Secretary | Royal Plaza Royal Avenue GY1 2HL St Peter Port 1 Guernsey Channel Islands |
| 234913020002 | ||||||||||||||
| CUMMINS, Patrick Anthony | Director | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Royal Plaza Guernsey | Guernsey | Irish | Accountant | 278070930001 | ||||||||||||
| HAITH, Karen | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | United Kingdom | British | Independent Director | 235187910001 | ||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||||||||||
| ALLEN, Kris | Director | Royal Plaza Royal Avenue GY1 2HL St. Peter Port 1 Other Guernsey | Guernsey | British | Client Relations | 199509690001 | ||||||||||||
| BRENNAN, Kevin Lionel | Director | 1 Royal Plaza Royal Avenue GY1 2HL St Peter Port Guernsey Channel Islands | Guernsey | Irish | Chief Executive | 122941460001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| HAITH, Karen | Director | 1 Royal Plaza Royal Avenue GY1 2HL St Peter Port Ipes (Guernsey) Limited Guernsey Channel Islands | United Kingdom | British | Operations Director | 235187910001 | ||||||||||||
| HELYAR, Constance Adele Elizabeth | Director | Rue De La Hougue Castel GY5 7EA Guernsey Birchwood House | United Kingdom | British | Managing Director | 91717050002 | ||||||||||||
| MCCLAY, Barry Gerald | Director | 1 Royal Plaza Royal Avenue GY1 2HL St Peter Port Ipes (Guernsey) Limited Guernsey Channel Islands | Guernsey | Irish | Chief Operating Officer | 139801680002 | ||||||||||||
| WHITTAKER, Andrew Rodger | Director | Royal Avenue GY1 2HL St Peter Port 1 Royal Plaza Guernsey | Guernsey | British | Managing Director | 126825850002 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of ACCESS CAPITAL (SCOTTISH) GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Access Capital Partners Ii (Guernsey) Limited | Apr 06, 2016 | 1 Royal Plaza Royal Avenue St Peter Port 1 Guernsey Guernsey, Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ACCESS CAPITAL (SCOTTISH) GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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