TOSCAFUND FOUNDER PARTNER LIMITED
Overview
| Company Name | TOSCAFUND FOUNDER PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC387449 |
| 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 TOSCAFUND FOUNDER PARTNER LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is TOSCAFUND FOUNDER PARTNER LIMITED located?
| Registered Office Address | c/o PENTA CAPITAL 150 St. Vincent Street G2 5NE Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOSCAFUND FOUNDER PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TOSCAFUND FOUNDER PARTNER 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) | ||||||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to Oct 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to Oct 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 20 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Registered office address changed from * 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland* on Dec 16, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Martin James Mckay as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Paresh Shah as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Burness (Directors) Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gary George Gray as a director | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
Who are the officers of TOSCAFUND FOUNDER PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Martin James | Director | Floor 90 Long Acre WC2E 9RA London 7th England | England | British | Accountant | 131608690001 | ||||||||
| SHAH, Paresh Raichand | Director | Floor 90 Long Acre WC2E 9RA London 7th England | United Kingdom | British | Accountant | 141536100001 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | None | 134567470001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of TOSCAFUND FOUNDER PARTNER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Brian Hughes | Apr 06, 2016 | 90 Long Acrea Long Acre WC2E 9RA London 7th Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
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