SALHOUSE MIP GP LIMITED
Overview
| Company Name | SALHOUSE MIP GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC441643 |
| 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 SALHOUSE MIP GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SALHOUSE MIP GP LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALHOUSE MIP GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SALHOUSE MIP GP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SALHOUSE MIP 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 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jan 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Philip Price as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Matthew Colin Harrison on Dec 21, 2013 | 3 pages | CH01 | ||||||||||
Annual return made up to Jan 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Appointment of Philip Ian Price as a director | 2 pages | AP01 | ||||||||||
Appointment of Matthew Colin Harrison as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Burness Paull (Directors) Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of John Andrew Arney as a director | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Gary Gray as a director | 1 pages | TM01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of SALHOUSE MIP GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920005 | ||||||||||||||
| ARNEY, John Andrew | Director | 12 Charles Ii Street SW1Y 4QU London Third Floor England | England | British | Director | 140551830002 | ||||||||||||
| HARRISON, Matthew Colin | Director | 12 Charles Ii Street SW1Y 4QU London Third Floor England | United Kingdom | British | Finance Director | 140427110003 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||||||
| PRICE, Philip Ian | Director | 12 Charles Ii Street SW1Y 4QU London Third Floor England | England | British | Solicitor | 140423920002 | ||||||||||||
| BURNESS PAULL (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710002 |
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