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CEPF II SUB-FUND (SCOTS) GP LIMITED

CEPF II SUB-FUND (SCOTS) GP LIMITED

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

    • Overview

    Company NameCEPF II SUB-FUND (SCOTS) GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC486598
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CEPF II SUB-FUND (SCOTS) GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CEPF II SUB-FUND (SCOTS) GP LIMITED located?

    Registered Office Address
    1 Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CEPF II SUB-FUND (SCOTS) GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for CEPF II SUB-FUND (SCOTS) GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 12, 2017 with updates

    		22 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		12 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Secretary's details changed for Tm Company Services Limited on Dec 22, 2014

    		1 pagesCH04

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Tm Company Services Limited on Dec 22, 2014

    		1 pagesCH04

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Dec 29, 2014

    		2 pagesAD01

    Current accounting period extended from Sep 30, 2015 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of CEPF II SUB-FUND (SCOTS) GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TM COMPANY SERVICES LIMITED
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Secretary
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    		37914570001
    CHRISTOFI, Christakis, Mr.
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		EnglandBritishFinance Director67125820002
    PETIT, Murray Jonathan Martin, Mr.
    Cavendish Square
    WIG 0PW London
    33
    England
    		Director
    Cavendish Square
    WIG 0PW London
    33
    England
    		United KingdomBritishManaging Director120922200007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CEPF II SUB-FUND (SCOTS) GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catalyst Capital Llp
    Cavendish Square
    W1G 0PW London
    33
    England
    		Apr 06, 2016
    Cavendish Square
    W1G 0PW London
    33
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLlp Act
    Place RegisteredCompanies House Cardiff
    Registration NumberOc300021
    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.
    View Detailed Information on Persons with Significant Control

    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