INFRACAP LLP

Overview

Company Name	INFRACAP LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO304822
Jurisdiction	Scotland
Date of Creation	Mar 12, 2014
Date of Cessation	May 15, 2018

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	3 Northumberland Street EH3 6LL Edinburgh City Of Edinburgh
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

Filings
Date	Description	Document	Type
May 15, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 27, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 15, 2018	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Mar 25, 2017	Confirmation statement made on Mar 12, 2017 with updates	5 pages	LLCS01

Mar 14, 2017	Current accounting period extended from Mar 31, 2017 to May 31, 2017	3 pages	LLAA01

Jan 11, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Oct 04, 2016	Annual return made up to Mar 12, 2016	3 pages	LLAR01

Mar 16, 2016	Total exemption small company accounts made up to Mar 31, 2015	6 pages	AA

Feb 13, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 09, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 07, 2015	Annual return made up to Mar 12, 2015	3 pages	LLAR01

Mar 12, 2014	Incorporation of a limited liability partnership	9 pages	LLIN01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCEWAN, Alastair John Angus Northumberland Street EH3 6LL Edinburgh 3 City Of Edinburgh	Mar 12, 2014		LLP Designated Member	Northumberland Street EH3 6LL Edinburgh 3 City Of Edinburgh		Scotland		1958-11		171409910002
PHILIPSZ, Joseph Eugene Northumberland Street EH3 6LL Edinburgh 3 City Of Edinburgh	Mar 12, 2014		LLP Designated Member	Northumberland Street EH3 6LL Edinburgh 3 City Of Edinburgh		United Kingdom		1967-12		83107910002

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Joseph Eugene Philipsz Northumberland Street EH3 6LL Edinburgh 3 City Of Edinburgh	Apr 06, 2016	Northumberland Street EH3 6LL Edinburgh 3 City Of Edinburgh	No
	Nationality: British,Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Alastair John Angus Mcewan Northumberland Street EH3 6LL Edinburgh 3 City Of Edinburgh	Apr 06, 2016	Northumberland Street EH3 6LL Edinburgh 3 City Of Edinburgh	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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