OLD COLLEGE CAPITAL GP LIMITED
Overview
| Company Name | OLD COLLEGE CAPITAL GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC397769 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD COLLEGE CAPITAL GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OLD COLLEGE CAPITAL GP LIMITED located?
| Registered Office Address | Old College South Bridge EH8 9YL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OLD COLLEGE CAPITAL GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for OLD COLLEGE CAPITAL GP LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for OLD COLLEGE CAPITAL GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Andrea Young as a director on Sep 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2024 | 43 pages | AA | ||||||||||
Termination of appointment of John William Edward Lonsdale as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 41 pages | AA | ||||||||||
Termination of appointment of Terence Lee Fox as a director on Jun 12, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 41 pages | AA | ||||||||||
Appointment of Mr Kenneth Ngai as a secretary on Jun 29, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher James Cope as a secretary on Mar 03, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 40 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Jul 31, 2019 | 40 pages | AA | ||||||||||
Appointment of Mrs Ashley Judith Shannon as a director on Aug 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Dr John William Edward Lonsdale as a director on Aug 21, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Geoffrey Best as a director on Aug 21, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2018 | 39 pages | AA | ||||||||||
Termination of appointment of Robert Malcolm Unwin Moffat as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of OLD COLLEGE CAPITAL GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NGAI, Kenneth | Secretary | Max Born Crescent EH9 3BF Edinburgh Murchison House Scotland | 297436720001 | |||||||
| BEST, Simon Geoffrey, Professor | Director | South Bridge EH8 9YL Edinburgh Old College | United Kingdom | British | 58538780002 | |||||
| SHANNON, Ashley Judith | Director | South Bridge EH8 9YL Edinburgh Old College | United Kingdom | British | 253878890001 | |||||
| YOUNG, Andrea | Director | South Bridge EH8 9YL Edinburgh Old College | Scotland | British | 341571100001 | |||||
| COPE, Christopher James | Secretary | South Bridge EH8 9YL Edinburgh Old College | 205280270001 | |||||||
| LAMB, Ian Kelly | Secretary | South Bridge EH8 9YL Edinburgh Old College United Kingdom | 159391990001 | |||||||
| FOX, Terence Lee | Director | South Bridge EH8 9YL Edinburgh Old College United Kingdom | Scotland | British | 161235210001 | |||||
| LONSDALE, John William Edward, Dr | Director | South Bridge EH8 9YL Edinburgh Old College | Scotland | British | 261686820001 | |||||
| MOFFAT, Robert Malcolm Unwin | Director | South Bridge EH8 9YL Edinburgh Old College United Kingdom | Scotland | British | 164196950001 | |||||
| WADDELL, Derek | Director | South Bridge EH8 9YL Edinburgh Old College United Kingdom | Scotland | British | 74635700001 | |||||
| WHEELER, Grant | Director | South Bridge EH8 9YL Edinburgh Old College United Kingdom | Scotland | British | 115478310001 |
Who are the persons with significant control of OLD COLLEGE CAPITAL GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| University Of Edinburgh | Apr 06, 2016 | South Bridge EH8 9YL Edinburgh Old College South Bridge Scotland | No | ||||||||||
| |||||||||||||
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