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PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED

PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366189
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED located?

    Registered Office Address
    c/o MAZARS LLP
    90 St. Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRAMERICA REAL ESTATE EUROMEZZ FUND I GP (SCOTLAND) LIMITEDSep 28, 2009Sep 28, 2009

    What are the latest accounts for PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2014
    Next Accounts Due OnSep 30, 2015
    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on Sep 30, 2015

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 23, 2015

    		LRESSP

    Termination of appointment of Andrew Henrik Radkiewicz as a director on Sep 16, 2015

    		1 pagesTM01

    Termination of appointment of John Alfred Taylor as a director on Nov 14, 2014

    		1 pagesTM01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Termination of appointment of Eric Adler as a director

    		1 pagesTM01

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Stephen John Davies on Sep 28, 2011

    		1 pagesCH03

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Appointment of Mr Eric Bernard Adler as a director

    		2 pagesAP01

    Termination of appointment of Philip Barrett as a director

    		1 pagesTM01

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Stephen John Davies on Sep 28, 2010

    		1 pagesCH03

    Director's details changed for Mr Kaushik Muljibhai Shah on Sep 28, 2010

    		2 pagesCH01

    Director's details changed for John Alfred Taylor on Sep 28, 2010

    		2 pagesCH01

    Director's details changed for Andrew Henrik Radkiewicz on Sep 28, 2010

    		2 pagesCH01

    Termination of appointment of Stephen Davies as a secretary

    		1 pagesTM02

    Director's details changed for Mr Andrew John Macland on Sep 28, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Stephen John
    c/o Mazars Llp
    St. Vincent Street
    G2 5UB Glasgow
    90
    		Secretary
    c/o Mazars Llp
    St. Vincent Street
    G2 5UB Glasgow
    90
    		British146293840001
    MACLAND, Andrew John
    c/o Mazars Llp
    St. Vincent Street
    G2 5UB Glasgow
    90
    		Director
    c/o Mazars Llp
    St. Vincent Street
    G2 5UB Glasgow
    90
    		EnglandBritishInvestment Manager115129080003
    SHAH, Kaushik Muljibhai
    c/o Mazars Llp
    St. Vincent Street
    G2 5UB Glasgow
    90
    		Director
    c/o Mazars Llp
    St. Vincent Street
    G2 5UB Glasgow
    90
    		United KingdomBritishChartered Accountant37948810003
    DAVIES, Stephen John
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		British146269170001
    BURNESS LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		99448920001
    ADLER, Eric Bernard
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomFrenchInvestment Manager159114490001
    BARRETT, Philip Mathew
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritishInvestment Manager75384710001
    FALZON, Robert Michael
    Deer Creek Drive
    07920 Basking Ridge
    9
    New Jersey
    		Director
    Deer Creek Drive
    07920 Basking Ridge
    9
    New Jersey
    		United StatesAmericanInvestment Manager139045480001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    RADKIEWICZ, Andrew Henrik
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		United KingdomBritishInvestment Manager139045910001
    TAYLOR, John Alfred
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		UsaAmericanInvestment Manager146252910001
    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

    Does PRAMERICA REAL ESTATE CAPITAL I GP (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 09, 2017Due to be dissolved on
    Sep 23, 2015Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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