SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED
Overview
| Company Name | SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC571252 |
| 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 SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED located?
| Registered Office Address | 1 George Street EH2 2LL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) 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 | 2 pages | DS01 | ||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominic James Helmsley as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Termination of appointment of Roger Jonathan Pim as a director on Feb 22, 2022 | 1 pages | TM01 | ||
Appointment of Mark Lemond as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr Merrick Mckay as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Appointment of Simon Tyszko as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Richard Bryden as a director on Feb 22, 2022 | 2 pages | AP01 | ||
Secretary's details changed | 1 pages | CH04 | ||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||
Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on Nov 26, 2021 | 2 pages | PSC05 | ||
Termination of appointment of Ian Harris as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Sla Corporate Secretary Limited as a secretary on Dec 31, 2020 | 2 pages | AP04 | ||
Termination of appointment of Holly Sylvia Kidd as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Termination of appointment of Peter Archibald Mckellar as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 12 pages | AA | ||
Who are the officers of SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| BRYDEN, James Richard | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 290667380001 | ||||||||
| LEMOND, Mark | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 292870690001 | ||||||||
| MCKAY, Merrick | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | Australian,British | Company Director | 183665340001 | ||||||||
| TYSZKO, Simon | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Company Director | 292870680001 | ||||||||
| KIDD, Holly Sylvia | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 251778140001 | |||||||||||
| THOMPSON, David Ross | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 235493770001 | |||||||||||
| HARRIS, Ian | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | United Kingdom | British | Company Director | 153978360001 | ||||||||
| HELMSLEY, Dominic James | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | England | British | Company Director | 235047610001 | ||||||||
| MCKELLAR, Peter Archibald | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British | Company Director | 235493690001 | ||||||||
| PIM, Roger Jonathan | Director | George Street EH2 2LL Edinburgh 1 United Kingdom | Scotland | British,Irish | Company Director | 159448480001 |
Who are the persons with significant control of SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abrdn Private Equity (Europe) Limited | Jul 14, 2017 | George Street EH2 2LL Edinburgh 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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