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FORESIGHT ENVIRONMENTAL FP GP CO. LIMITED

FORESIGHT ENVIRONMENTAL FP GP CO. LIMITED

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

    • Overview

    Company NameFORESIGHT ENVIRONMENTAL FP GP CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC393460
    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 FORESIGHT ENVIRONMENTAL FP GP CO. LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is FORESIGHT ENVIRONMENTAL FP GP CO. LIMITED located?

    Registered Office Address
    C/O Foresight Group Llp Clarence House
    133 George Street
    EH2 4JS Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORESIGHT ENVIRONMENTAL FP GP CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for FORESIGHT ENVIRONMENTAL FP GP CO. 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 Feb 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Feb 18, 2021

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Director's details changed for Mr Gary Fraser on Jul 07, 2014

    		2 pagesCH01

    Notification of Foresight Group Holdings (Uk) Limited as a person with significant control on Feb 08, 2021

    		2 pagesPSC02

    Cessation of Foresight Group Llp as a person with significant control on Feb 08, 2021

    		1 pagesPSC07

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    Mar 03, 2022Second Filing The information on the form CS01 has been replaced by a second filing on 03/03/2022

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Foresight Group Llp Clarence House 133 George Street Edinburgh EH2 4JS on Dec 02, 2020

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Foresight Group Llp on Nov 20, 2019

    		1 pagesCH02

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Feb 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Feb 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Feb 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FORESIGHT ENVIRONMENTAL FP GP CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, Gary
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		United KingdomBritish141559180005
    FORESIGHT GROUP LLP
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC300878
    		157761490001
    BURNESS 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
    		99448920001
    LAWSON, Peter Alexander
    South Gray Street
    EH9 1TB Edinburgh
    5
    Scotland
    		Director
    South Gray Street
    EH9 1TB Edinburgh
    5
    Scotland
    		ScotlandBritish74243900002
    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 FORESIGHT ENVIRONMENTAL FP GP CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		Feb 08, 2021
    The Shard
    32 London Bridge Street
    SE1 9SG London
    C/O Foresight Group Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10452886
    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.
    Foresight Group Llp
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Apr 06, 2016
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration NumberOc300878
    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.
    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