Active - Proposal to Strike off
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Company Information for EFI II (GP) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
 SC218246 Private Limited Company
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Company Overview
About Efi Ii (gp) Ltd
EFI II (GP) LIMITED was founded on 2001-04-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Efi Ii (gp) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| EFI II (GP) LIMITED | ||
| Legal Registered Office | ||
| 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC218246 | |
|---|---|---|
| Company ID Number | SC218246 | |
| Date formed | 2001-04-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2019 | |
| Account next due | 30/09/2021 | |
| Latest return | 16/04/2016 | |
| Return next due | 14/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2021-03-05 19:13:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFI II (GP) LIMITED
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Company Officers of EFI II (GP) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BURNESS PAULL LLP |
||
NICHOLAS ANTHONY DEGNEN |
||
GRAHAM LE PAGE |
||
CHRISTINE SIMONE WHITEHORNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN CHARLTON LOVELESS |
Director | ||
JULIAN MICHAEL MEDLAND |
Director | ||
BURNESS |
Nominated Secretary | ||
TURO JAAKKO LEVANEN |
Director | ||
CATHERINE ELIZABETH LEWIS |
Director | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
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| NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| NEO ENERGY UPSTREAM UK LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2005-02-11 | Active | |
| NEO ENERGY (EXPLORATION) LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2005-02-11 | Active | |
| NEO ENERGY (SNS) LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2005-10-03 | Active | |
| NEO ENERGY (CNS) LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2006-09-25 | Active | |
| AGRICULTURAL COMMUNICATIONS LIMITED | Company Secretary | 2013-01-14 | CURRENT | 1987-12-14 | Active | |
| NEO ENERGY OIL & GAS LIMITED | Company Secretary | 2013-01-14 | CURRENT | 2005-03-22 | Active | |
| P & W SECRETARIES LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2000-09-13 | Dissolved 2014-03-07 | |
| ATR LIFTING SERVICES LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2008-03-01 | Dissolved 2014-10-31 | |
| ABERDEEN BID COMPANY LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2008-12-08 | Active | |
| U FARMS HOLDINGS LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2011-09-23 | Active | |
| MALCOLM ALLAN HOUSEBUILDERS LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1976-05-04 | Active | |
| UPPERMILL FARMS LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1981-10-19 | Active | |
| BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2000-09-13 | Active - Proposal to Strike off | |
| 3B CONSULTANCY SERVICES LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
| BURNESS PAULL (TRUSTEES) LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1977-06-15 | Active | |
| BOYD INTERNATIONAL LIMITED | Company Secretary | 2012-12-01 | CURRENT | 1999-12-07 | Liquidation | |
| MA HOUSEBUILDERS HOLDINGS LIMITED | Company Secretary | 2012-12-01 | CURRENT | 2011-09-23 | Active | |
| ACOURA LIMITED | Company Secretary | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
| BENTALLGREENOAK CHINA INVESTMENT II LIMITED | Company Secretary | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
| OCHIL DEVELOPMENTS (UK) LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2002-05-21 | Active | |
| EDINBURGH & PROVINCIAL LIMITED | Company Secretary | 2012-08-16 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
| GEAC TRADING LIMITED | Company Secretary | 2012-07-30 | CURRENT | 2012-07-30 | Active | |
| SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER (GP) LIMITED | Company Secretary | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
| ASF RUSH MEMBER LIMITED | Company Secretary | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
| IFC INITIAL GP LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
| RIFT GP 2 LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
| RIFT GP 1 LIMITED | Company Secretary | 2012-05-31 | CURRENT | 2012-05-31 | Liquidation | |
| ENOTRIA WINE GROUP LIMITED | Company Secretary | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
| ONLINE TRACK SERVICES LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2002-10-24 | Dissolved 2017-06-13 | |
| IPSUM INFRASTRUCTURE LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2004-02-12 | Active | |
| IPSUM DRAINAGE (SCOTLAND) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2009-03-12 | Active | |
| EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2010-01-28 | Liquidation | |
| ULTRAFLOW DRAINAGE LTD | Company Secretary | 2012-04-25 | CURRENT | 1997-07-14 | Active | |
| EEG UTILITY SOLUTIONS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1999-10-11 | Active | |
| IPSUM WATER (SCOTLAND) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2010-01-27 | Active | |
| TRANSFORMING COMMUNITIES: GLASGOW | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Active | |
| UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS (GP) LIMITED | Company Secretary | 2012-03-29 | CURRENT | 2012-03-29 | Active - Proposal to Strike off | |
| RIT INVESTMENTS GP LIMITED | Company Secretary | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
| CRESCENT MEZZANINE VI PARTNER (SCOTS) LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2014-02-14 | |
| TISHMAN SPEYER BRAZIL III (SCOTS GP) LIMITED | Company Secretary | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2015-09-04 | |
| GENASIC DESIGN SYSTEMS LTD. | Company Secretary | 2012-02-01 | CURRENT | 2004-11-29 | Active - Proposal to Strike off | |
| METRIXX LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1996-08-01 | Dissolved 2018-07-03 | |
| PHYWORKS LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2000-09-20 | Active | |
| CALVATEC LIMITED | Company Secretary | 2012-02-01 | CURRENT | 2008-05-02 | Active | |
| MAXIM INTEGRATED PRODUCTS UK LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1984-12-21 | Active | |
| REEIF II GENERAL PARTNER LIMITED | Company Secretary | 2012-01-24 | CURRENT | 2012-01-24 | Active | |
| RJH INVESTMENTS LIMITED | Company Secretary | 2011-12-29 | CURRENT | 2011-12-29 | Active | |
| SCOTVEST LIMITED | Company Secretary | 2011-11-22 | CURRENT | 2007-10-22 | Active - Proposal to Strike off | |
| NOTION CAPITAL PARTNERS CARRIED INTEREST GP LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
| ASF COUNT MEMBER LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
| SPK ACQUISITION LIMITED | Company Secretary | 2011-11-01 | CURRENT | 2011-07-21 | Active | |
| ASF FOUNDER PARTNER (SCOTS) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
| ASF GENERAL PARTNER (SCOTS) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
| MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2011-09-20 | Active | |
| ADROK LIMITED | Company Secretary | 2011-09-09 | CURRENT | 1997-12-01 | Active | |
| ASF VINTAGE II SECONDARY GP LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
| ASF VINTAGE II PRIMARY GP LIMITED | Company Secretary | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
| ASF HANSA SECONDARIES LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2011-07-27 | Active | |
| MEADHANAN ÙRA LTD | Company Secretary | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2018-05-29 | |
| PARKADM II (SCOTS) LIMITED | Company Secretary | 2011-06-29 | CURRENT | 2011-06-29 | Dissolved 2017-05-23 | |
| ASF V SECONDARIES LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-24 | Active | |
| PARKADM (SCOTS) LIMITED | Company Secretary | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2017-05-23 | |
| 50 LR SERVICES | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2016-06-08 | |
| ACCRUE FORT 1 GP LTD | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2018-05-15 | |
| EQUISTONE GENERAL PARTNER IV LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
| OPTRUST SCOTS I LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
| SEAENERGY MARINE HOLDINGS LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2017-03-07 | |
| SEAENERGY SHIP MANAGEMENT LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Dissolved 2017-07-11 | |
| EEG ENERGY AND UTILITIES MANAGEMENT LIMITED | Company Secretary | 2011-03-07 | CURRENT | 2011-03-07 | Dissolved 2017-06-13 | |
| G WEST MANAGEMENT LIMITED | Company Secretary | 2011-02-08 | CURRENT | 2005-02-08 | Active | |
| BLG TREF (GP) LIMITED | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
| GTIS BRAZIL II S-FEEDER GP LIMITED | Company Secretary | 2010-12-06 | CURRENT | 2010-12-06 | Active | |
| EUROKNIGHTS VI CO-INVEST PARTNER LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
| INFRACAPITAL DF II LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-11-19 | Active | |
| PHASE4 VENTURES III GENERAL PARTNER LIMITED | Company Secretary | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
| SCHRODERS CAPITAL PRIVATE EQUITY FOUNDER PARTNER LIMITED | Company Secretary | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
| PHASE4 VENTURES III FP GENERAL PARTNER LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
| INFRACAPITAL CI II LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Liquidation | |
| INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED | Company Secretary | 2010-10-13 | CURRENT | 2010-03-01 | Active | |
| SHIN-ETSU HANDOTAI EUROPE LIMITED | Company Secretary | 2010-07-31 | CURRENT | 1984-05-09 | Active | |
| FUSION ASSETS (PROPERTY DEVELOPMENT) LIMITED | Company Secretary | 2010-07-28 | CURRENT | 2010-07-28 | Active | |
| BLUE TRAIN PROPERTIES LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
| ENTROPEX SCOTLAND LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Dissolved 2016-08-16 | |
| ROSETTA CAPITAL GP LIMITED | Company Secretary | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
| CLEAN ENERGY CI FEEDER GP LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Dissolved 2014-09-12 | |
| LANDMARK REAL ESTATE GP VI OFFSHORE A LIMITED | Company Secretary | 2009-12-18 | CURRENT | 2009-12-18 | Active | |
| MINICAST LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2008-09-03 | Dissolved 2014-01-31 | |
| CLEAN ENERGY CI GENERAL PARTNER LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2009-09-03 | Dissolved 2014-09-12 | |
| WJO SCOTLAND GP LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
| ARMINIUS GENERAL PARTNER II (SCOTLAND) LIMITED | Company Secretary | 2009-07-13 | CURRENT | 2009-07-13 | Dissolved 2017-02-14 | |
| BLYA LIMITED | Company Secretary | 2009-03-18 | CURRENT | 2009-03-18 | Dissolved 2014-12-12 | |
| STELLANS INVESTMENTS LIMITED | Company Secretary | 2009-03-06 | CURRENT | 2009-03-06 | Dissolved 2016-10-22 | |
| EIIB SCOT CO GP LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-11-12 | Dissolved 2015-06-19 | |
| BLUEGEM BETA LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
| LOTHIAN HILLS CORPORATION LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Active | |
| LANGHOLM CAPITAL II (GP) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Liquidation | |
| LANGHOLM CAPITAL CARRY II (GP) LIMITED | Company Secretary | 2008-06-23 | CURRENT | 2008-06-23 | Liquidation | |
| 17 CAPITAL SERVICES LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
| 17 CAPITAL FOUNDER PARTNER (GP) LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active | |
| CONTINUUM CAPITAL (INITIAL GP) LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2008-06-17 | Active - Proposal to Strike off | |
| HELIX FUTURES LIMITED | Company Secretary | 2008-05-09 | CURRENT | 2008-05-09 | Dissolved 2013-12-20 | |
| ABERCASTLE NV LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
| REDWOOD INVERCARSE LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
| REDWOOD WOODLANDS LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
| INFRARED INFRASTRUCTURE RAM GP LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active | |
| GOTTEX RAF SCOTLAND GP, LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
| DIGITAL MOBILE INNOVATIONS LIMITED | Company Secretary | 2008-02-09 | CURRENT | 2006-09-29 | Active | |
| NEO GP (SCOTLAND) LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
| PATERNOSTER IRERE GP LIMITED | Company Secretary | 2007-11-26 | CURRENT | 2007-11-26 | Active | |
| KP CAPITAL GP (SCOTLAND) LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
| PWP RE FUND I US FEEDER GP LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
| PWP RE FUND I SLP GP LIMITED | Company Secretary | 2007-09-27 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
| NORTHBURN CONSULTANCY LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2007-09-25 | Dissolved 2015-03-13 | |
| RIVERSIDE INVERCLYDE (PROPERTY HOLDINGS) LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
| OSC I - SCOTTISH GP, LTD. | Company Secretary | 2007-09-19 | CURRENT | 2007-09-04 | Dissolved 2017-06-20 | |
| TISHMAN SPEYER BRAZIL ASSOCIATES (SCOTS GP) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2007-08-20 | Dissolved 2017-01-03 | |
| LIC US REAL ESTATE FUND NO. 1 SICAV GP (SCOTLAND) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
| REOF II (GP) (SCOTLAND) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
| JOHNSON OUTDOORS WATERCRAFT UK LIMITED | Company Secretary | 2007-07-30 | CURRENT | 1999-07-30 | Dissolved 2016-04-05 | |
| MILESTONE (SCOTLAND) GP LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Liquidation | |
| ACTIS CARRY POOL GP (SCOTLAND) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-07-16 | Active | |
| COEUR DEFENSE PT INVESTOR GP LIMITED | Company Secretary | 2007-07-13 | CURRENT | 2007-07-13 | Dissolved 2017-06-20 | |
| PANTHEON LILLE GP LIMITED | Company Secretary | 2007-06-21 | CURRENT | 2007-06-21 | Active | |
| TISHMAN SPEYER SCOTS GP (TSEC) LIMITED | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Dissolved 2017-01-03 | |
| TISHMAN SPEYER CHINA ASSOCIATES (SCOTS GP) LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2017-06-20 | |
| LOTHIAN SHELF (633) LIMITED | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2018-05-15 | |
| COMMUNITY SCHOOLS 2008 CHARITY | Company Secretary | 2007-03-27 | CURRENT | 2007-03-27 | Active | |
| BUSTER GENERAL PARTNER LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active | |
| GCP EUROPE GENERAL PARTNER LIMITED | Company Secretary | 2007-03-23 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
| LYCEUM CAPITAL (CIP2) LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Liquidation | |
| SADDELL LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
| LYCEUM CAPITAL (GP2) LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Liquidation | |
| ALTERNATIVE PROPERTY INCOME VENTURE (SCOTLAND) LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
| DARWIN GENERAL PARTNER 2 LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
| BENTALLGREENOAK CHINA INVESTMENT LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
| DARWIN GENERAL PARTNER 1 LIMITED | Company Secretary | 2006-12-28 | CURRENT | 2006-12-28 | Active | |
| BLUEGEM GENERAL PARTNER LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2006-12-07 | Active | |
| ARMINIUS GENERAL PARTNER (SCOTLAND) LIMITED | Company Secretary | 2006-11-20 | CURRENT | 2006-11-20 | Active - Proposal to Strike off | |
| SCOTTISH CREDIT AND QUALIFICATIONS FRAMEWORK PARTNERSHIP | Company Secretary | 2006-11-07 | CURRENT | 2006-11-07 | Active | |
| CEP III ILP (SCOTLAND) LIMITED | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
| ETF FP GENERAL PARTNER LTD | Company Secretary | 2006-10-19 | CURRENT | 2006-10-19 | Active | |
| SCOTCASH C.I.C. | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Liquidation | |
| SCOTLAND INTERNATIONAL | Company Secretary | 2006-09-19 | CURRENT | 1993-11-10 | Active | |
| NVA (EUROPE) LTD. | Company Secretary | 2006-07-19 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
| MONTEVERDI GP LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
| TDR CAPITAL GENERAL PARTNER LIMITED | Company Secretary | 2006-06-26 | CURRENT | 2003-02-13 | Active | |
| RIVERSIDE INVERCLYDE | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Active | |
| IQ FOUNDER PARTNER (GP) LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
| MITHRAS CAPITAL PARTNERS GP LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
| IP VENTURES (SCOTLAND) LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
| CAMBRIA SCOTLAND GP LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
| SOCIAL VENTURES SCOTLAND | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2016-01-12 | |
| SOCIAL VENTURES UK | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Dissolved 2016-01-12 | |
| TDR CAPITAL GENERAL PARTNER II LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
| MERCER PE II SCOTLAND GP LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Liquidation | |
| FUSION ASSETS LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Active | |
| OIP (SCOTLAND) LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2016-04-12 | |
| BENSON ELLIOT GP (SCOTLAND) LIMITED | Company Secretary | 2006-02-02 | CURRENT | 2006-02-02 | Active | |
| BROCKTON CAPITAL LP (SCOTLAND) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| BROCKTON CAPITAL GP (SCOTLAND) LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| PANTHEON VENTURES (SCOTLAND) GP LIMITED | Company Secretary | 2006-01-16 | CURRENT | 2006-01-16 | Active | |
| JER EUROPE FUND III SLP (SCOTS) GP LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active | |
| TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI (SCOTS GP) LIMITED | Company Secretary | 2005-12-19 | CURRENT | 2005-12-19 | Active - Proposal to Strike off | |
| ACPL 2005 FUND SCOTLAND LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-05-27 | Liquidation | |
| ACPL 2005 DIRECT INVESTMENT PLAN LIMITED | Company Secretary | 2005-12-09 | CURRENT | 2005-05-27 | Liquidation | |
| RJD GENERAL PARTNER (SCOTLAND) II LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
| BNRI PIA SCOT GP LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
| GMT III GP (SCOTLAND) LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active - Proposal to Strike off | |
| CSS SCOTLAND LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
| DSF TRUSTEES LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active | |
| GEMINI CAPITAL CORPORATION LIMITED | Company Secretary | 2005-10-21 | CURRENT | 2005-10-21 | Active - Proposal to Strike off | |
| NEWBURY (GP) LIMITED | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Dissolved 2017-05-30 | |
| UOBGC GENERAL PARTNERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2000-09-20 | Dissolved 2015-08-28 | |
| DANIEL FRASER & CO LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1997-08-15 | Active | |
| NAVAN CONSULTING LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1994-04-27 | Active | |
| JAMES MACNAUGHTON & SON LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1995-08-25 | Active | |
| SYNTEGRA CAPITAL CARRIED INTEREST G.P. LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
| JOHN DICKSON & SON LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1936-11-12 | Active | |
| ALEX HENRY AND COMPANY GUN AND RIFLE MAKERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1998-04-09 | Active | |
| MORTIMER & SON GUN AND RIFLE MAKERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1998-09-08 | Active | |
| ALEX MARTIN GUN AND RIFLE MAKERS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 1999-01-06 | Active | |
| BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED | Company Secretary | 2005-08-11 | CURRENT | 2001-04-20 | Dissolved 2018-04-10 | |
| NORTHBURN HOLDINGS LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Liquidation | |
| MATADOR LP GENERAL PARTNER LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-30 | Active | |
| CHEYNE SCOTLAND GENERAL PARTNER LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2015-01-30 | |
| SERFINCORP FINANCE LIMITED | Company Secretary | 2005-04-11 | CURRENT | 2005-04-11 | Dissolved 2017-05-30 | |
| THE BAXTERS FOUNDATION | Company Secretary | 2005-04-05 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
| MACQUARIE (SCOTLAND) GP LIMITED | Company Secretary | 2005-02-22 | CURRENT | 2005-02-22 | Active | |
| NOVA (GP) SCOTLAND LIMITED | Company Secretary | 2005-02-09 | CURRENT | 2005-02-09 | Active | |
| CHILDCARE FIRST LIMITED | Company Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
| MARTE LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1999-09-27 | Active - Proposal to Strike off | |
| MIT/PATRON GP LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2001-03-01 | Active | |
| MIT RETIREMENT/PATRON GP LIMITED | Company Secretary | 2005-01-27 | CURRENT | 2001-03-01 | Active | |
| EQUISTONE GENERAL PARTNER II LIMITED | Company Secretary | 2004-11-26 | CURRENT | 2004-11-26 | Active | |
| GLASGOW CITY MARKETING BUREAU LIMITED | Company Secretary | 2004-11-11 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
| NORTHERN STARS CORPORATION LIMITED | Company Secretary | 2004-11-10 | CURRENT | 2001-03-01 | Active | |
| HERALD VENTURES SCOTLAND (GP) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| IMAGE ESTATES QUEEN STREET LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active - Proposal to Strike off | |
| PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
| ION BEAM SERVICES U.K. LIMITED | Company Secretary | 2004-10-06 | CURRENT | 1997-11-03 | Active | |
| CEP II ILP SCOTLAND LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2003-11-21 | Active | |
| QUETTA SCOTLAND LIMITED | Company Secretary | 2004-10-01 | CURRENT | 2000-05-09 | Active | |
| ABERCASTLE PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-09-15 | CURRENT | 1994-10-21 | Active | |
| FIFE ENERGY LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1992-04-08 | Liquidation | |
| HCP WELLCARE THREE LIMITED | Company Secretary | 2004-09-08 | CURRENT | 1998-06-10 | Dissolved 2015-10-16 | |
| BUSINESS OPTIONS LIMITED | Company Secretary | 2004-09-03 | CURRENT | 1988-02-26 | Liquidation | |
| HENDERSON CASPAR LP GENERAL PARTNER LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2004-07-02 | Dissolved 2013-12-06 | |
| IMAGE ESTATES LIMITED | Company Secretary | 2004-09-02 | CURRENT | 2000-07-18 | Active | |
| HARRIS TWEED DIRECT.COM LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-10-10 | Active | |
| HARRIS TWEED DIRECT LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-10-10 | Active | |
| HARRIS TWEED DIRECT.CO.UK LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2000-10-10 | Active | |
| EPILEPSY SCOTLAND | Company Secretary | 2004-09-01 | CURRENT | 2002-10-30 | Active | |
| TISHMAN SPEYER SCOTS FEEDER (GP) LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2004-08-13 | Active - Proposal to Strike off | |
| MDP SCOTLAND LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-11-15 | Dissolved 2014-03-21 | |
| PROVENTURE (GP) SCOTLAND LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1999-08-06 | Dissolved 2015-03-13 | |
| INDEPENDENT PRESS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-12-11 | Dissolved 2016-01-12 | |
| INDEPENDENT NEWS PUBLISHING LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-12-11 | Dissolved 2016-01-12 | |
| INDEPENDENT LOCAL PRESS GROUP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-12-11 | Dissolved 2016-01-12 | |
| LQX LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1993-08-03 | Dissolved 2016-02-02 | |
| ALDENHOFF LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-12-24 | Dissolved 2015-04-17 | |
| LANGHOLM CAPITAL (GP) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-06-26 | Dissolved 2015-11-11 | |
| CANDOVER 2001 FUND (SCOTLAND) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-05-22 | Dissolved 2016-08-16 | |
| TREWARM LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-08-15 | Dissolved 2017-10-24 | |
| LANGHOLM CAPITAL CARRY GP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-06-26 | Dissolved 2016-11-18 | |
| BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1997-10-29 | Active | |
| PATERNOSTER PARTNERS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2004-03-19 | Dissolved 2018-01-09 | |
| VISUAL STATEMENT | Company Secretary | 2004-08-01 | CURRENT | 2003-10-24 | Active | |
| THE INDIGO CHILDCARE GROUP | Company Secretary | 2004-08-01 | CURRENT | 2004-03-29 | Active | |
| VISITOR CENTRES LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1968-06-13 | Active | |
| REDWOOD BIRKHILL LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1977-02-18 | Active | |
| S E H SEMICONDUCTOR EUROPE LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1984-07-26 | Active - Proposal to Strike off | |
| SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1984-07-26 | Active - Proposal to Strike off | |
| S E H SEMICONDUCTOR (UK) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1984-07-26 | Active - Proposal to Strike off | |
| SHIN-ETSU SEMICONDUCTOR U K LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1984-07-26 | Active - Proposal to Strike off | |
| SHIN-ETSU HANDOTAI UK LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1984-07-26 | Active - Proposal to Strike off | |
| NEW ACOUSTICS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1986-05-16 | Active | |
| ENGAGE RENFREWSHIRE | Company Secretary | 2004-08-01 | CURRENT | 1989-09-12 | Active | |
| STAR EXECUTIVE PARTNER LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2000-11-30 | Active | |
| UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-05-08 | Liquidation | |
| REDWOOD (HOLDINGS) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-06-06 | Dissolved 2018-05-15 | |
| S.E.H. (U.K.) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
| SPE SELECT GP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-09-24 | Active | |
| BURNESS PAULL PENSION TRUSTEES LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-11-21 | Active | |
| HEAT CONTAINMENT INDUSTRIES LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-06-27 | Active - Proposal to Strike off | |
| ST ANDREWS GOLF & RESORT MANAGEMENT LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-07-28 | Active - Proposal to Strike off | |
| CLEARBROOK SCOTLAND GP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2004-05-24 | Active - Proposal to Strike off | |
| LCFR UK PEP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-08-19 | Active - Proposal to Strike off | |
| DSF (2003) LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1993-04-22 | Active | |
| DSF REFRACTORIES & MINERALS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1993-04-22 | Active | |
| ACOURA CERTIFICATION LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1997-11-03 | Active | |
| HWT LIMITED | Company Secretary | 2004-08-01 | CURRENT | 1998-06-30 | Active | |
| PATRON CAPITAL SCOTLAND GP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-03-01 | Active | |
| EQUISTONE GENERAL PARTNER LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2001-12-21 | Active | |
| CPF PATRON SCOTLAND GP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
| GWEST DEVELOPMENTS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-09-24 | Active | |
| DSF HOLDINGS LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-11-15 | Active | |
| INNOVATION POLICY RESEARCH LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
| GLASGOW EAST ARTS COMPANY LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2003-03-10 | Active | |
| EUROPA FUND II EXECUTIVE PARTNER LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
| ACTIS EXECUTIVE GP LIMITED | Company Secretary | 2004-08-01 | CURRENT | 2004-05-24 | Active | |
| UNDERWATER INTEGRITY SOLUTIONS LIMITED | Director | 2016-03-07 | CURRENT | 2015-02-03 | Dissolved 2017-01-03 | |
| MOREWAYS LTD | Director | 2015-10-27 | CURRENT | 2015-10-27 | Dissolved 2017-04-04 | |
| PROVENTURE (GP) SCOTLAND LIMITED | Director | 2007-11-26 | CURRENT | 1999-08-06 | Dissolved 2015-03-13 | |
| RESONANCE WIND GP LTD | Director | 2016-07-01 | CURRENT | 2013-02-20 | Active | |
| PROVENTURE (GP) SCOTLAND LIMITED | Director | 2007-11-26 | CURRENT | 1999-08-06 | Dissolved 2015-03-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SIMONE WHITEHORNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANTHONY DEGNEN | |
| AP01 | DIRECTOR APPOINTED MR JOACHIM FRANCIS VINCENT PAES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nicholas Anthony Degnen on 2015-11-13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LE PAGE / 13/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY DEGNEN / 13/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE SIMONE WHITEHORNE / 13/11/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BURNESS PAULL & WILLIAMSONS LLP on 2013-08-02 | |
| AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR BURNESS LLP on 2012-11-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 20/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 20/04/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/04/04 | |
| 363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| ELRES | S252 DISP LAYING ACC 22/05/01 | |
| ELRES | S386 DISP APP AUDS 22/05/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED LOTHIAN FIFTY (799) LIMITED CERTIFICATE ISSUED ON 23/05/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EFI II (GP) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EFI II (GP) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EFI II (GP) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EFI II (GP) LIMITED
Intangible Assets
Patents
We have not found any records of EFI II (GP) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EFI II (GP) LIMITED
Income
Government Income
We have not found government income sources for EFI II (GP) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EFI II (GP) LIMITED are:
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
| ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
| PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
| DORSET HOUSE LTD | £ 572,427 |
| ALLPAY LIMITED | £ 461,876 |
| ARLINGCLOSE LIMITED | £ 227,102 |
| FIL PENSIONS MANAGEMENT | £ 105,751 |
| ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
| CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
| 3C PAYMENT UK LTD | £ 37,584 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
| KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
| AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
| EQUITIX EDUCATION LIMITED | £ 43,048,650 |
| CLOSE BROTHERS LIMITED | £ 35,000,000 |
| COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
| NATIONWIDE LIMITED | £ 10,001,114 |
| S&P GLOBAL LIMITED | £ 8,386,309 |
| MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
| QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
| SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
Outgoings
Business Rates/Property Tax
No properties were found where EFI II (GP) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFI II (GP) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EFI II (GP) LIMITED any grants or awards. Ownership
We could not find any group structure information
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