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ACCRUE INVESTMENTS GP LIMITED

ACCRUE INVESTMENTS GP LIMITED

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

    • Overview

    Company NameACCRUE INVESTMENTS GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC516201
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ACCRUE INVESTMENTS GP LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ACCRUE INVESTMENTS GP LIMITED located?

    Registered Office Address
    C/O Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACCRUE INVESTMENTS GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ACCRUE INVESTMENTS GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		11 pagesLIQ13(Scot)
    YA30WIJD

    Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on Jul 13, 2020

    		4 pagesAD01
    A97IR1AX

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 19, 2020

    		LRESSP

    Director's details changed for Mr Giles William Frederick Patterson on Nov 22, 2019

    		2 pagesCH01
    X8YQ79OG

    Confirmation statement made on Sep 22, 2019 with updates

    		5 pagesCS01
    X8GMU408

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA
    A8F4GTKB

    Total exemption full accounts made up to Dec 31, 2017

    		14 pagesAA
    A7FF5ZRM

    Confirmation statement made on Sep 22, 2018 with updates

    		5 pagesCS01
    X7FWPGQW

    Termination of appointment of Brian William Quinn as a director on Sep 05, 2018

    		1 pagesTM01
    X7FWMWWB

    Director's details changed for Mr Stephen John Webster on Mar 28, 2017

    		2 pagesCH01
    X7EGC7L7

    Director's details changed for Mr Giles William Frederick Patterson on Sep 14, 2018

    		2 pagesCH01
    X7EGBTMX

    Director's details changed for Mr Brian William Quinn on Sep 14, 2018

    		2 pagesCH01
    X7EGBT9N

    Director's details changed for Mr Stephen John Webster on Sep 14, 2018

    		2 pagesCH01
    X7EGBOKQ

    Confirmation statement made on Sep 22, 2017 with updates

    		5 pagesCS01
    X6FYP7MG

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA
    L694SGQZ

    Previous accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		3 pagesAA01
    A60ZH21D

    Statement of capital following an allotment of shares on Sep 24, 2015

    • Capital: GBP 100
    		3 pagesSH01
    X5KWNAHM

    Confirmation statement made on Sep 22, 2016 with updates

    		16 pagesCS01
    A5JX333S

    Appointment of Paul Webster as a director on Dec 17, 2015

    		3 pagesAP01
    L52ASTR5

    Appointment of Mr Giles William Frederick Patterson as a director on Dec 17, 2015

    		3 pagesAP01
    L52ASTQX

    Appointment of Brian William Quinn as a director on Dec 17, 2015

    		3 pagesAP01
    L52ASTQP

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    		SH01
    X4GIS2ND
    View All Filings

    Who are the officers of ACCRUE INVESTMENTS GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATTERSON, Giles William Frederick
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		Director
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		United KingdomBritishDirector181184220007
    WEBSTER, Paul
    Pencombe Mews
    W11 2RZ London
    3
    United Kingdom
    		Director
    Pencombe Mews
    W11 2RZ London
    3
    United Kingdom
    		United KingdomBritishDirector206086350001
    WEBSTER, Stephen John
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		Director
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		EnglandBritishCompany Director58917240008
    QUINN, Brian William
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		Director
    20 King Street
    SL6 1DT Maidenhead
    Prince Albert House
    Berkshire
    United Kingdom
    		EnglandBritishDirector161650950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACCRUE INVESTMENTS GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Webster
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    C/O Bdo Llp
    		Apr 06, 2016
    4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    C/O Bdo Llp
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does ACCRUE INVESTMENTS GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2020Commencement of winding up
    Jul 26, 2021Dissolved on
    		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