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INFRACAPITAL CI II LIMITED

INFRACAPITAL CI II LIMITED

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

    • Overview

    Company NameINFRACAPITAL CI II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC387664
    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 INFRACAPITAL CI II LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is INFRACAPITAL CI II LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INFRACAPITAL CI II LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for INFRACAPITAL CI II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		8 pagesLIQ13(Scot)

    Director's details changed for Mr Martin James Lennon on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr Milton Anthony Fernandes on Apr 12, 2019

    		2 pagesCH01

    Director's details changed for Mr Edward Hilton Clarke on Apr 12, 2019

    		2 pagesCH01

    Termination of appointment of Simon Humphrey Westland Pilcher as a director on Apr 01, 2019

    		1 pagesTM01

    Change of details for M & G Limited as a person with significant control on Apr 12, 2019

    		2 pagesPSC05

    Termination of appointment of Grant Robert Speirs as a director on Jan 31, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2019

    		LRESSP

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Jonathan Peter Mcclelland as a director on Sep 07, 2018

    		1 pagesTM01

    Director's details changed for Mr Grant Robert Speirs on Aug 02, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		10 pagesAA

    Second filing for the appointment of Grant Robert Speirs as a director

    		6 pagesRP04AP01

    Confirmation statement made on Oct 23, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Oct 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Director's details changed for Grant Robert Spiers on May 16, 2012

    		2 pagesCH01

    Termination of appointment of Anthony John Ashplant as a director on Mar 23, 2016

    		1 pagesTM01

    Annual return made up to Oct 26, 2015 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		9 pagesAA

    Annual return made up to Oct 26, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    		SH01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Miscellaneous

    Section 519
    		1 pagesMISC
    View All Filings

    Who are the officers of INFRACAPITAL CI II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, SCOTLAND
    Registration NumberSO300380
    		99448920005
    CLARKE, Edward Hilton
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritishInvestment Manager89466210001
    FERNANDES, Milton Anthony
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritishInvestment Manager108927700001
    LENNON, Martin James
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Director
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		United KingdomBritishInvestment Manager79315290005
    ASHPLANT, Anthony John
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		EnglandBritishLegal And Compliance Director17113770006
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishNone134567470001
    MCCLELLAND, Jonathan Peter
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		United KingdomBritishLegal Officer65808580001
    PILCHER, Simon Humphrey Westland
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		United KingdomBritishDirector Of Fixed Income47221430002
    SPEIRS, Grant Robert Fairlie
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		Director
    EC4R 0HH London
    Laurence Pountney Hill
    England
    		EnglandBritishChartered Accountant260050720001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INFRACAPITAL CI II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01048359
    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

    Does INFRACAPITAL CI II LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 07, 2019Commencement of winding up
    Mar 09, 2020Due to be dissolved on
    		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