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Home > Scotland > CSIOF SCOTTISH INVESTOR GP LIMITED
Company Information for

CSIOF SCOTTISH INVESTOR GP LIMITED

24238, SC321881: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR,
Company Registration Number
SC321881
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Csiof Scottish Investor Gp Ltd
CSIOF SCOTTISH INVESTOR GP LIMITED was founded on 2007-04-20 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Csiof Scottish Investor Gp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CSIOF SCOTTISH INVESTOR GP LIMITED
 
Legal Registered Office
24238
SC321881: COMPANIES HOUSE DEFAULT ADDRESS
Edinburgh
EH7 9HR
Other companies in EH7
 
Filing Information
Company Number SC321881
Company ID Number SC321881
Date formed 2007-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-04-19
Return next due 2025-05-03
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-19 14:56:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CSIOF SCOTTISH INVESTOR GP LIMITED
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Company Officers of CSIOF SCOTTISH INVESTOR GP LIMITED

Current Directors
Officer Role Date Appointed
AH&CO LIMITED
 Company Secretary 2010-11-23
CHRISTAKIS CHRISTOFI
 Director 2010-09-29
MURRAY JONATHAN MARTIN PETIT
 Director 2007-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
SACHIN CHITTARANJAN SHAH
 Director 2007-04-23 2016-10-01
BURNESS LLP
 Company Secretary 2007-04-20 2010-11-22
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2007-04-20 2007-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AH&CO LIMITED ARAY TRADING LIMITED Company Secretary 2014-05-02 CURRENT 2005-02-14 Active
AH&CO LIMITED SEAN MOORE CREATIVE CONSULTANCY LIMITED Company Secretary 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
AH&CO LIMITED CRAIGHEAD & WOOLF LIMITED Company Secretary 2013-05-01 CURRENT 2003-04-29 Active
AH&CO LIMITED KORU SOLUTIONS LIMITED Company Secretary 2013-05-01 CURRENT 1995-09-22 Active
AH&CO LIMITED SANDSTORM INTERNATIONAL LIMITED Company Secretary 2013-04-30 CURRENT 2003-01-31 Active
AH&CO LIMITED HENDERSON SURVEYING LIMITED Company Secretary 2013-04-30 CURRENT 2003-09-25 Active
AH&CO LIMITED DENIS CADZOW AND COMPANY LIMITED Company Secretary 2012-12-01 CURRENT 1959-05-13 Active
AH&CO LIMITED ZENNOR DEVELOPMENTS LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active - Proposal to Strike off
AH&CO LIMITED LILYBANK FLATS LIMITED Company Secretary 2009-04-08 CURRENT 2009-04-08 Active
CHRISTAKIS CHRISTOFI CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
CHRISTAKIS CHRISTOFI CEPF II (WOKING) LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
CHRISTAKIS CHRISTOFI MSDL PROPERTIES LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
CHRISTAKIS CHRISTOFI CEPF II METEOR HAYMARKET LIMITED Director 2016-12-09 CURRENT 2016-12-09 Liquidation
CHRISTAKIS CHRISTOFI CEPF II METEOR DEVELOPMENTS LTD. Director 2016-11-11 CURRENT 2016-11-11 Active
CHRISTAKIS CHRISTOFI CEPF II PRESS BRISTOL LIMITED Director 2016-01-13 CURRENT 2016-01-13 Liquidation
CHRISTAKIS CHRISTOFI CATALYST EUROPEAN ENGLISH GP LIMITED Director 2015-12-01 CURRENT 2007-05-09 Dissolved 2016-04-12
CHRISTAKIS CHRISTOFI CEPF II BATH LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
CHRISTAKIS CHRISTOFI CATALYST OAK LIMITED Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-10-24
CHRISTAKIS CHRISTOFI CEPF II STUDENT DERBY LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
CHRISTAKIS CHRISTOFI CS1 MANAGEMENT LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
CHRISTAKIS CHRISTOFI CEPF II REGATTA 3 LIMITED Director 2015-05-29 CURRENT 2015-05-29 Liquidation
CHRISTAKIS CHRISTOFI CATALYST CAPITAL MANAGEMENT LIMITED Director 2014-10-30 CURRENT 2005-06-14 Active
CHRISTAKIS CHRISTOFI CEPF II SUB-FUND (SCOTS) GP LIMITED Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2018-04-03
CHRISTAKIS CHRISTOFI CATALYST EPF II (S) GP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
CHRISTAKIS CHRISTOFI CATALYST EPF II (SCOTS) GP LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
CHRISTAKIS CHRISTOFI CATALYST LOTHIAN LIMITED Director 2014-08-19 CURRENT 2002-04-26 Liquidation
CHRISTAKIS CHRISTOFI CONTINENTAL SHELF 225 LIMITED Director 2014-06-01 CURRENT 2002-03-26 Liquidation
CHRISTAKIS CHRISTOFI CONTINENTAL SHELF 291 LIMITED Director 2014-06-01 CURRENT 2003-11-27 Liquidation
CHRISTAKIS CHRISTOFI CATALYST SIXTH RETAIL DISPOSAL LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-10-28
CHRISTAKIS CHRISTOFI CATALYST EPF (S) GP LIMITED Director 2010-05-17 CURRENT 2007-09-21 Active
CHRISTAKIS CHRISTOFI FOXBOLD LIMITED Director 2009-12-31 CURRENT 1997-06-04 Active - Proposal to Strike off
CHRISTAKIS CHRISTOFI CATALYST EPF (SCOTS) GP LIMITED Director 2009-05-31 CURRENT 2008-05-16 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-05FIRST GAZETTE notice for compulsory strike-off
2024-10-04DIRECTOR APPOINTED MS TRINA JANE CHANNING-RUDD
2024-10-04APPOINTMENT TERMINATED, DIRECTOR FABRICE TILLETTE DE CLERMONT TONNERRE
2023-04-23CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-12-20DIRECTOR APPOINTED FABRICE TILLETTE DE CLERMONT TONNERRE
2022-12-19APPOINTMENT TERMINATED, DIRECTOR MURRAY JONATHAN MARTIN PETIT
2022-12-19APPOINTMENT TERMINATED, DIRECTOR ALAN DAWSON
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-03-09AP01DIRECTOR APPOINTED ALAN DAWSON
2022-01-12APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS CHRISTOFI
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTAKIS CHRISTOFI
2022-01-05Companies House applied as default registered office address PO Box 24072, Sc321881: Companies House Default Address, Edinburgh, EH3 1FD on 2022-01-05
2022-01-05RP05Companies House applied as default registered office address PO Box 24072, Sc321881: Companies House Default Address, Edinburgh, EH3 1FD on 2022-01-05
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-12-23AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-07-30TM02Termination of appointment of Ah&Co Limited on 2020-07-01
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-10-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1500
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-10-06AA31/12/16 TOTAL EXEMPTION FULL
2017-10-06AA31/12/16 TOTAL EXEMPTION FULL
2017-07-03PSC02Notification of Catalyst Capital Llp as a person with significant control on 2016-04-06
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 1500
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARVIND KUMAR MAVJI RAMJI LADHA
2017-04-25CH04SECRETARY'S DETAILS CHNAGED FOR AH&CO LIMITED on 2014-07-15
2017-04-24CH04SECRETARY'S DETAILS CHNAGED FOR ANDREW HAMILTON AND COMPANY on 2014-07-15
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SACHIN CHITTARANJAN SHAH
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1500
2016-05-06AR0120/04/16 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1500
2015-05-19AR0120/04/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-13AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/14 FROM 38 Dean Park Mews Edinburgh EH4 1ED
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;USD 1500
2014-05-21AR0120/04/14 ANNUAL RETURN FULL LIST
2013-07-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0120/04/13 ANNUAL RETURN FULL LIST
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SACHIN CHITTARANJAN SHAH / 01/04/2013
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JONATHAN MARTIN PETIT / 01/04/2013
2012-10-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16AR0120/04/12 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-06-13AR0120/04/11 ANNUAL RETURN FULL LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SACHIN CHITTARANJAN SHAH / 01/03/2011
2010-11-26AP04CORPORATE SECRETARY APPOINTED ANDREW HAMILTON AND COMPANY
2010-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ
2010-11-26TM02APPOINTMENT TERMINATED, SECRETARY BURNESS LLP
2010-10-21AA31/12/09 TOTAL EXEMPTION FULL
2010-09-30AP01DIRECTOR APPOINTED MR CHRISTAKIS CHRISTOFI
2010-04-27AR0120/04/10 FULL LIST
2009-12-22AA31/12/08 TOTAL EXEMPTION FULL
2009-04-20363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-30AA31/12/07 TOTAL EXEMPTION FULL
2008-04-28363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-05-01288aNEW DIRECTOR APPOINTED
2007-05-01288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25ELRESS366A DISP HOLDING AGM 23/04/07
2007-04-25225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07
2007-04-25ELRESS252 DISP LAYING ACC 23/04/07
2007-04-25ELRESS386 DISP APP AUDS 23/04/07
2007-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to CSIOF SCOTTISH INVESTOR GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CSIOF SCOTTISH INVESTOR 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
CSIOF SCOTTISH INVESTOR GP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of CSIOF SCOTTISH INVESTOR GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CSIOF SCOTTISH INVESTOR GP LIMITED
Trademarks
We have not found any records of CSIOF SCOTTISH INVESTOR GP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSIOF SCOTTISH INVESTOR 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 (66300 - Fund management activities) as CSIOF SCOTTISH INVESTOR GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CSIOF SCOTTISH INVESTOR 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 CSIOF SCOTTISH INVESTOR 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 CSIOF SCOTTISH INVESTOR GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH7 9HR