APAX SCOTLAND VI CO. LIMITED - EDINBURGH


Overview

APAX SCOTLAND VI CO. LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
APAX SCOTLAND VI CO. LIMITED was incorporated 27 years ago on 20/11/1996 and has the registered number: SC170046. The accounts status is FULL.

APAX SCOTLAND VI CO. LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2014

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON BERNARD CRESSWELL Jun 1968 Australian Director 2012-07-24 CURRENT
RALF GRUSS Apr 1972 German Director 2012-07-24 CURRENT
STEPHEN JOHN KEMPEN Jul 1974 British Director 2008-06-26 CURRENT
SIR RONALD MOURAD COHEN Aug 1945 British Director 1997-02-19 UNTIL 2005-07-31 RESIGNED
ANDREW TOBIAS MICHAEL WYLES Nov 1960 British Director 1998-03-02 UNTIL 2003-05-31 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1996-11-20 UNTIL 1997-02-19 RESIGNED
MR ROYSTON WALTER OLIVER Apr 1940 British Secretary 1997-02-19 UNTIL 2002-05-28 RESIGNED
MR PAUL ADRIAN BARLOW BEECROFT May 1947 British Director 1997-07-25 UNTIL 2008-06-26 RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Secretary 2002-05-28 UNTIL 2011-03-31 RESIGNED
MR NEIL GRAEME BROWN Jan 1959 British Director 1997-07-25 UNTIL 2001-12-31 RESIGNED
WJB (DIRECTORS) LIMITED Apr 1993 Nominee Director 1996-11-20 UNTIL 1997-02-19 RESIGNED
MR PETER DAVID ENGLANDER Nov 1951 British Director 1998-03-02 UNTIL 2011-11-29 RESIGNED
STEPHEN HARE Apr 1961 British Director 2011-11-29 UNTIL 2012-07-24 RESIGNED
MR IAN MARTIN LLOYD JONES Dec 1960 Director 2004-12-08 UNTIL 2008-06-26 RESIGNED
MR JOHN PHILLIPS MCMONIGALL Jul 1943 British Director 1997-07-25 UNTIL 2005-05-10 RESIGNED
MR ROYSTON WALTER OLIVER Apr 1940 British Director 1997-02-19 UNTIL 2003-09-16 RESIGNED
DR JEREMY PAUL REFFIN Mar 1966 British Director 2004-12-08 UNTIL 2008-03-31 RESIGNED
MR CLIVE RICHARD SHERLING Oct 1949 British Director 1997-02-19 UNTIL 2004-12-10 RESIGNED
MR STEPHEN JAMES TILTON Oct 1963 British Director 2008-06-26 UNTIL 2011-03-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERMHOUSE (NOTTINGHAM MANSIONS) MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
APAX PARTNERS UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
APAX PARTNERS HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
BRIDGES CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BRIDGES COMMUNITY VENTURES (GENERAL PARTNER) LIMITED LONDON Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
BRIDGES COMMUNITY VENTURES NOMINEES LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX WW NOMINEES LTD. Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
APAX PARTNERS WORLDWIDE HOLDINGS LTD LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
APAX WW NO.2 NOMINEES LTD Dissolved... DORMANT 70100 - Activities of head offices
APAX NXP VI 1 MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP VI A MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP V A MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) V AB-2 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP (UK) VI A1 GP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
APAX NXP V B-2 MLP CO LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PCV NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX EUROPE VII NOMINEES LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
APAX SCOTLAND V CO. LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRIDGES COMMUNITY VENTURES (SCOTLAND) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CINVEN CAPITAL MANAGEMENT (TF NO. 1) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CINVEN CAPITAL MANAGEMENT (TF NO. 3) LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CLEARBROOK SCOTLAND GP LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONDUIT VENTURES CI (GENERAL PARTNER) LIMITED EDINBURGH Active FULL 64303 - Activities of venture and development capital companies
CORE PARTNERS (GP) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
CLEARSIGHT TURNAROUND GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
CLEARBELL II GP LLP EDINBURGH Active MICRO ENTITY None Supplied
CLEARBELL SGP LLP EDINBURGH Active MICRO ENTITY None Supplied
CLEARBELL II (FEEDER) GP LLP EDINBURGH Active MICRO ENTITY None Supplied