ACCRUE INVESTMENTS GP LIMITED: Filings

  • Overview

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

    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)

    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

    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

    Confirmation statement made on Sep 22, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Sep 22, 2018 with updates

    5 pagesCS01

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

    1 pagesTM01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesCH01

    Confirmation statement made on Sep 22, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

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

    3 pagesAA01

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

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Sep 22, 2016 with updates

    16 pagesCS01

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

    3 pagesAP01

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

    3 pagesAP01

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

    3 pagesAP01

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 1
    SH01

    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