RCAP (XPAS) GP LIMITED
Overview
| Company Name | RCAP (XPAS) GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC439275 |
| 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 (XPAS) GP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is RCAP (XPAS) GP LIMITED located?
| Registered Office Address | 7 Melville Crescent EH3 7JA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RCAP (XPAS) GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5749) LIMITED | Dec 21, 2012 | Dec 21, 2012 |
What are the latest accounts for RCAP (XPAS) GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for RCAP (XPAS) 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 Jonathan Nicholas Bewick Hack as a director on Mar 13, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Ivan Tiner as a director on Mar 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Paul Taylor-Gooby as a director on Mar 09, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Allen Newman as a director on Mar 09, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brendan Joseph Meehan as a director on Mar 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Critchley as a director on Mar 09, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 21, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 21, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Dec 21, 2014 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Patrick Noel Butler as a director on Dec 03, 2014 | 1 pages | TM01 | ||||||||||
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 Dec 21, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Graham Maidens on Feb 28, 2013 | 3 pages | CH01 | ||||||||||
Appointment of Mr John Ivan Tiner as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Patrick Noel Butler as a director | 3 pages | AP01 | ||||||||||
Appointment of Ms Elizabeth Critchley as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr James Allen Newman as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Nicholas Bewick Hack as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Stephen Paul Taylor-Gooby as a director | 3 pages | AP01 | ||||||||||
Who are the officers of RCAP (XPAS) 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 | Melville Crescent EH3 7JA Edinburgh 7 United Kingdom | England | British | Finance Services Professional | 103576480003 | ||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 174559590001 | ||||||||||||||
| BUTLER, Patrick Noel | Director | Melville Crescent EH3 7JA Edinburgh 7 United Kingdom | United Kingdom | Irish | Finance Services Professional | 141572790001 | ||||||||||||
| CRITCHLEY, Elizabeth | Director | Melville Crescent EH3 7JA Edinburgh 7 United Kingdom | United Kingdom | British | Finance Services Professional | 175490960001 | ||||||||||||
| HACK, Jonathan Nicholas Bewick | Director | Melville Crescent EH3 7JA Edinburgh 7 United Kingdom | United Kingdom | British | Finance Services Professional | 142879580001 | ||||||||||||
| MEEHAN, Brendan Joseph | Director | Melville Crescent EH3 7JA Edinburgh 7 United Kingdom | United Kingdom | British | Finance Services Professional | 98270380001 | ||||||||||||
| NEWMAN, James Allen | Director | Melville Crescent EH3 7JA Edinburgh 7 United Kingdom | United Kingdom | British | Finance Services Professional | 184671850001 | ||||||||||||
| TAYLOR-GOOBY, Stephen Paul | Director | Melville Crescent EH3 7JA Edinburgh 7 United Kingdom | United Kingdom | British | Finance Services Professional | 175928230001 | ||||||||||||
| TINER, John Ivan | Director | Melville Crescent EH3 7JA Edinburgh 7 United Kingdom | England | British | Finance Services Professional | 60740820003 | ||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | Legal Executive | 134350040001 | ||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
What are the latest statements on persons with significant control for RCAP (XPAS) GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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