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KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED

KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED

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

    • Overview

    Company NameKELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC366563
    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 KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED?

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

    Where is KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED located?

    Registered Office Address
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 909 LIMITEDOct 08, 2009Oct 08, 2009

    What are the latest accounts for KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV 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

    		1 pagesDS01

    Confirmation statement made on Oct 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019

    		1 pagesAA01

    Confirmation statement made on Oct 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    		8 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2015

    Statement of capital on Oct 08, 2015

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Philip Richard Weston as a secretary on Oct 08, 2014

    		2 pagesAP03

    Termination of appointment of Gareth Downes as a secretary on Oct 08, 2014

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2013

    		8 pagesAA

    Annual return made up to Oct 08, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Sion Paul Kearsey on Sep 09, 2013

    		2 pagesCH01

    Director's details changed for Mr Philip Richard Weston on Sep 09, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Gareth Downes on Sep 09, 2013

    		2 pagesCH03

    Full accounts made up to Mar 31, 2012

    		9 pagesAA
    View All Filings

    Who are the officers of KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTON, Philip Richard
    Barrett Street
    W1U 1AY London
    3
    England
    		Secretary
    Barrett Street
    W1U 1AY London
    3
    England
    		191604530001
    KEARSEY, Sion Paul
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		Director
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		EnglandBritishDirector86251600003
    WESTON, Philip Richard
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		Director
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		United KingdomBritishDirector81224690001
    DOWNES, Gareth
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		Secretary
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		163808040001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		38777080002
    GILCHRIST, Ewan Caldwell
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    		ScotlandBritishSolicitor88983380002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelso Place Asset Management Llp
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		Apr 06, 2016
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc330139
    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