RCAP UK GP LIMITED
Overview
| Company Name | RCAP UK GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC437465 |
| 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 RCAP UK GP LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is RCAP UK GP LIMITED located?
| Registered Office Address | 7 Melville Crescent EH3 7JA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCAP UK GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5746) LIMITED | Nov 23, 2012 | Nov 23, 2012 |
What are the latest accounts for RCAP UK GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for RCAP UK GP 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Clive Adam Cowdery as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Director's details changed for Mr Ian Graham Maidens on Jan 07, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ncm Fund Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Maclay Murray & Spens Llp as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Clive Adam Cowdery as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Ian Graham Maidens as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Vindex Services Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Vindex Limited as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Quartermile One 15 Lauriston Place Edinburgh EH3 9EP* on Jan 30, 2013 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Nov 30, 2013 to Mar 31, 2014 | 3 pages | AA01 | ||||||||||
Certificate of change of name Company name changed mm&s (5746) LIMITED\certificate issued on 30/01/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Termination of appointment of Christine Truesdale as a director | 1 pages | TM01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
Who are the officers of RCAP UK GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NCM FUND SERVICES LIMITED | Secretary | Melville Crescent EH3 7JA Edinburgh 7 United Kingdom |
| 86014010027 | ||||||||||||||
| MAIDENS, Ian Graham | Director | Savile Row W1S 2ET London 23 United Kingdom | England | British | 103576480003 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 173875090001 | ||||||||||||||
| COWDERY, Clive Adam, Sir | Director | Savile Row W1S 2ET London 23 United Kingdom | United Kingdom | British | 88183990002 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of RCAP UK GP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rcap (Trg) Gp Limited | Apr 06, 2016 | Melville Crescent EH3 7JA Edinburgh 7 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Rcap (Xpas) Gp Limited | Apr 06, 2016 | Melville Crescent EH3 7JA Edinburgh 7 Scotland | No | ||||
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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