THESEUS INVESTMENT PARTNERS LIMITED
Overview
| Company Name | THESEUS INVESTMENT PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC362845 |
| 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 THESEUS INVESTMENT PARTNERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is THESEUS INVESTMENT PARTNERS LIMITED located?
| Registered Office Address | 27-31 Melville Street EH3 7JF Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THESEUS INVESTMENT PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 903 LIMITED | Jul 20, 2009 | Jul 20, 2009 |
What are the latest accounts for THESEUS INVESTMENT PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for THESEUS INVESTMENT PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Director's details changed for Mr Jeremy George Thomas Young on Sep 11, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Feb 28, 2019 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Appointment of Mr Jeremy George Thomas Young as a director on Jun 14, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Robert Samuel Bleakney as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Alasdair Gordon Mackenzie Nairn on Feb 23, 2015 | 3 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jul 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THESEUS INVESTMENT PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREIG, Kenneth John | Secretary | Melville Street EH3 7JF Edinburgh 27-31 | British | 166353410001 | ||||||||||
| GREIG, Kenneth John | Director | Melville Street EH3 7JF Edinburgh 27-31 | Scotland | British | 85740350001 | |||||||||
| NAIRN, Alasdair Gordon Mackenzie, Doctor | Director | Melville Street EH3 7JF Edinburgh 27-31 | United Kingdom | British | 33624930004 | |||||||||
| YOUNG, Jeremy George Thomas | Director | Melville Street EH3 7JF Edinburgh 27-31 | United Kingdom | British | 205117040002 | |||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian Scotland |
| 38777080002 | ||||||||||
| BLEAKNEY, Robert Samuel | Director | Melville Street EH3 7JF Edinburgh 27-31 | Scotland | British | 126640020001 | |||||||||
| GILCHRIST, Ewan Caldwell | Director | 3 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | Scotland | British | 88983380002 |
Who are the persons with significant control of THESEUS INVESTMENT PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edinburgh Partners Limited | Apr 06, 2016 | Melville Street EH3 7JF Edinburgh 27-31 Scotland | No | ||||||||||
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Natures of Control
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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