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IMMOBEL GP (SCOTLAND) LTD

IMMOBEL GP (SCOTLAND) LTD

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

    • Overview

    Company NameIMMOBEL GP (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC720941
    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 IMMOBEL GP (SCOTLAND) LTD?

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

    Where is IMMOBEL GP (SCOTLAND) LTD located?

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

    What are the latest filings for IMMOBEL GP (SCOTLAND) LTD?

    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

    		1 pagesDS01

    Appointment of Stephanie Rosa De Wilde as a director on Feb 28, 2023

    		2 pagesAP01

    Appointment of Marnix Galle as a director on Feb 28, 2023

    		2 pagesAP01

    Termination of appointment of Melinda Lu San Knatchbull as a director on Feb 28, 2023

    		1 pagesTM01

    Termination of appointment of Duncan Gareth Owen as a director on Feb 28, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Appointment of Melinda Lu San Knatchbull as a director on Jul 13, 2022

    		2 pagesAP01

    Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2022

    Statement of capital on Jan 25, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IMMOBEL GP (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE WILDE, Stephanie Rosa
    1000 Brussels
    Boulevard Anspach 1
    Belgium
    		Director
    1000 Brussels
    Boulevard Anspach 1
    Belgium
    		BelgiumBelgianChief Legal Officer Immobel Group306518990001
    GALLE, Marnix
    1000 Brussels
    Boulevard Anspach 1
    Belgium
    		Director
    1000 Brussels
    Boulevard Anspach 1
    Belgium
    		BelgiumBelgianExecutive Chairman Immobel Group306518960001
    KNATCHBULL, Melinda Lu San
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		United KingdomBritishDirector183979180001
    OWEN, Duncan Gareth
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		Director
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    England
    		United KingdomBritishChief Executive Officer96216900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMMOBEL GP (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    10 Finsbury Square
    EC2A 1AF London
    5th Floor
    United Kingdom
    		Jan 25, 2022
    10 Finsbury Square
    EC2A 1AF London
    5th Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13833428
    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

    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