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LENNOX SCOTLAND GP II LIMITED

LENNOX SCOTLAND GP II LIMITED

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

    • Overview

    Company NameLENNOX SCOTLAND GP II LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC441872
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LENNOX SCOTLAND GP II LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LENNOX SCOTLAND GP II LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENNOX SCOTLAND GP II LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LENNOX SCOTLAND GP II LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2025
    Next Confirmation Statement DueFeb 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2024
    OverdueYes

    What are the latest filings for LENNOX SCOTLAND GP II LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 29, 2025

    		LRESSP

    Change of details for Lennox Holdco Limited as a person with significant control on Nov 15, 2024

    		2 pagesPSC05

    Director's details changed for Mr Giles Peter Watson on Nov 15, 2024

    		2 pagesCH01

    Director's details changed for Mr William James Rufus Gething on Nov 15, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		14 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		14 pagesAA

    Confirmation statement made on Feb 04, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		15 pagesAA

    Confirmation statement made on Feb 04, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		15 pagesAA

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		18 pagesAA

    Termination of appointment of Rupert John Bradstock as a director on Feb 28, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		19 pagesAA

    Confirmation statement made on Feb 04, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Giles Peter Watson as a director on Jan 16, 2017

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2016

    		16 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		16 pagesAA
    View All Filings

    Who are the officers of LENNOX SCOTLAND GP II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GETHING, William James Rufus
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		EnglandBritishInvestment Manager/Director175547400009
    WATSON, Giles Peter
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    		United KingdomBritishFinance Director174944270001
    BRADSTOCK, Rupert John
    Ives Street
    SW3 2ND London
    24
    England
    		Director
    Ives Street
    SW3 2ND London
    24
    England
    		United KingdomBritishInvestment Manager/Director56332430001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritishChartered Secretary134567470001
    BURNESS PAULL (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
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LENNOX SCOTLAND GP II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lennox Holdco Limited
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    England
    		Apr 06, 2016
    Field Court
    Gray's Inn
    WC1R 5EF London
    3
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number8235302
    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.
    View Detailed Information on Persons with Significant Control

    Does LENNOX SCOTLAND GP II LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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