Company Information for ACCESS CAPITAL (SCOTTISH) GP LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC358909
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACCESS CAPITAL (SCOTTISH) GP LIMITED | |
Legal Registered Office | |
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | |
Company Number | SC358909 | |
---|---|---|
Company ID Number | SC358909 | |
Date formed | 2009-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-10-10 05:43:27 |
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Officer | Role | Date Appointed |
---|---|---|
IPES (GUERNSEY) LIMITED |
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KRIS ALLEN |
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KAREN HAITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW RODGER WHITTAKER |
Director | ||
KAREN HAITH |
Director | ||
BARRY GERALD MCCLAY |
Director | ||
KEVIN LIONEL BRENNAN |
Director | ||
CONSTANCE ADELE ELIZABETH HELYAR |
Director | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Director | ||
GARY GEORGE GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERCER PE II SCOTLAND GP LIMITED | Director | 2017-09-14 | CURRENT | 2006-04-05 | Liquidation |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRIS ALLEN | |
AP01 | DIRECTOR APPOINTED MR PATRICK ANTHONY CUMMINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR IPES (GUERNSEY) LIMITED on 2019-04-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ACCESS CAPITAL PARTNERS II (GUERNSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MISS KAREN HAITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RODGER WHITTAKER | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HAITH | |
AP01 | DIRECTOR APPOINTED ANDREW RODGER WHITTAKER | |
AP01 | DIRECTOR APPOINTED KRIS ALLEN | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERALD MCCLAY / 30/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HAITH / 29/04/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED BARRY GERALD MCCLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENNAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPES (GUERNSEY) LIMITED / 01/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/04/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LIONEL BRENNAN / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HAITH / 01/01/2011 | |
AR01 | 30/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LIONEL BRENNAN / 20/12/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IPES (GUERNSEY) LIMITED / 16/12/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED / 16/12/2010 | |
RES13 | DIRECTOR APPT/SECT 143/145/27C 18/06/2010 | |
AP01 | DIRECTOR APPOINTED KEVIN LIONEL BRENNAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED KEVIN LIONEL BRENNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HELYAR | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE ADELE ELIZABETH HELYAR / 01/10/2009 | |
288a | DIRECTOR APPOINTED CONSTANCE ADELE ELIZABETH HELYAR | |
288a | SECRETARY APPOINTED INTERNATIONAL PRIVATE EQUITY SERVICES LIMITED | |
288a | DIRECTOR APPOINTED KAREN HAITH | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY GEORGE GRAY | |
225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY BURNESS LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR BURNESS (DIRECTORS) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 ACCESS CAPITAL (SCOTTISH) GP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACCESS CAPITAL (SCOTTISH) GP LIMITED are:
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. |