NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP

Overview

Company Name	NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO305066
Jurisdiction	Scotland
Date of Creation	Oct 23, 2014

Summary

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

Where is NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2025
Next Confirmation Statement Due	Nov 06, 2025
Next Confirmation Statement Made Up To	Oct 23, 2024
Overdue	No

What are the latest filings for NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP?

Filings
Date	Description	Document	Type
Oct 23, 2024	Confirmation statement made on Oct 23, 2024 with no updates	3 pages	LLCS01

Jul 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 23, 2023 with no updates	3 pages	LLCS01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Feb 22, 2023	Notification of Harwood Private Equity Llp as a person with significant control on Dec 21, 2022	2 pages	LLPSC02

Feb 22, 2023	Termination of appointment of Harwood Capital Llp as a member on Dec 21, 2022	1 pages	LLTM01

Feb 22, 2023	Appointment of Harwood Private Equity Llp as a member on Dec 21, 2022	2 pages	LLAP02

Feb 22, 2023	Cessation of Harwood Capital Llp as a person with significant control on Dec 21, 2022	1 pages	LLPSC07

Oct 26, 2022	Confirmation statement made on Oct 23, 2022 with no updates	3 pages	LLCS01

Aug 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 23, 2021 with no updates	3 pages	LLCS01

Sep 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Dec 17, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Oct 23, 2020	Confirmation statement made on Oct 23, 2020 with no updates	3 pages	LLCS01

Oct 25, 2019	Confirmation statement made on Oct 23, 2019 with no updates	3 pages	LLCS01

Sep 23, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Nov 05, 2018	Confirmation statement made on Oct 23, 2018 with no updates	3 pages	LLCS01

Sep 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Sep 05, 2018	Termination of appointment of Ryan David Douglas Corton as a member on Sep 04, 2018	1 pages	LLTM01

Sep 05, 2018	Appointment of Charles Patrick Harwood Mills as a member on Sep 04, 2018	2 pages	LLAP01

Nov 29, 2017	Confirmation statement made on Oct 23, 2017 with no updates	3 pages	LLCS01

Sep 15, 2017	Accounts for a dormant company made up to Dec 31, 2016	4 pages	AA

Dec 09, 2016	Confirmation statement made on Oct 23, 2016 with updates	4 pages	LLCS01

Jul 21, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

Nov 16, 2015	Annual return made up to Oct 23, 2015	3 pages	LLAR01

View All Filings

Who are the officers of NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MILLS, Charles Patrick Harwood

Sep 04, 2018

LLP Designated Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

England

1988-9

250070750001

HARWOOD PRIVATE EQUITY LLP

Dec 21, 2022

LLP Designated Member

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLAND
Registration Number	OC441145

305876560001

CORTON, Ryan David Douglas

Oct 23, 2014

Sep 04, 2018

LLP Designated Member

6 Stratton Street

W1J 8LD London

Harwood Capital Llp

United Kingdom

1972-2

164237070001

HARWOOD CAPITAL LLP

Oct 23, 2014

Dec 21, 2022

LLP Designated Member

Stratton Street

W1J 8LD London

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	ENGLISH
Registration Number	OC304213

192050230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Harwood Private Equity Llp

Dec 21, 2022

Stratton Street

Mayfair

W1J 8LD London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc441145

Natures of Control

The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.

Harwood Capital Llp

Apr 06, 2016

Stratton Street

W1J 8LD London

United Kingdom

Yes

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc304213

Natures of Control

The person holds, directly or indirectly, more than 75% 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 75% of any surplus assets of the LLP on a winding up.

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.
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