ACPL 2005 DIRECT INVESTMENT PLAN LIMITED - EDINBURGH


Overview

ACPL 2005 DIRECT INVESTMENT PLAN LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
ACPL 2005 DIRECT INVESTMENT PLAN LIMITED was incorporated 13 years ago on 27/05/2005 and has the registered number: SC285399. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

ACPL 2005 DIRECT INVESTMENT PLAN 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 / 12 31/12/2016 30/09/2018

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
CANDOVER 2005 DIRECT INVESTMENT PLAN LIMITED (until 09/05/2017)
CANDOVER 2005 FUND LIMITED (until 03/04/2006)
LOTHIAN SHELF (284) LIMITED (until 22/06/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/05/2016 24/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW COLIN HARRISON May 1972 British Director 2009-06-30 CURRENT
BURNESS LLP Corporate Secretary 2005-12-09 CURRENT
ELIZABETH ANNE HATFIELD Jan 1965 British Director 2005-07-16 UNTIL 2005-12-09 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Director 2005-06-26 UNTIL 2005-12-09 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2009-06-30 UNTIL 2014-03-26 RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Director 2005-06-22 UNTIL 2009-06-30 RESIGNED
PIERS RICHARD DENNISTON Sep 1966 British Director 2006-03-30 UNTIL 2010-02-08 RESIGNED
MR JOHN ANDREW ARNEY Feb 1968 British Director 2009-06-30 UNTIL 2018-02-26 RESIGNED
COLIN JOHN BUFFIN Oct 1957 British Director 2005-06-22 UNTIL 2009-06-30 RESIGNED
BURNESS LLP Corporate Secretary 2005-05-27 UNTIL 2005-06-22 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2005-05-27 UNTIL 2005-06-22 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Secretary 2005-06-22 UNTIL 2006-12-31 RESIGNED
ANDREW JOHN MOBERLY Aug 1960 Secretary 2007-03-05 UNTIL 2007-07-01 RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Secretary 2006-12-31 UNTIL 2007-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arle Capital Partners Limited 2016-04-06 Amadeus House 27b Floral Street, London, WC2E 9DP Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ACPL (NOMINEES) 2 LIMITED BEACONSFIELD ENGLAND FULL 64999 - Financial intermediation not elsewhere classified
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TP HOLDINGS LIMITED LONDON FULL 64205 - Activities of financial services holding companies
DX SECURE LTD LONDON FULL 53201 - Licensed carriers
AUTOVISTA GROUP LIMITED LONDON ENGLAND FULL 64209 - Activities of other holding companies n.e.c.
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DX GROUP LIMITED IVER GROUP 70100 - Activities of head offices
DX FINANCE LIMITED IVER FULL 70100 - Activities of head offices
TULLETT PREBON (NO. 1) LONDON FULL 64205 - Activities of financial services holding companies
TULLETT PREBON (NO. 3) LIMITED LONDON FULL 64999 - Financial intermediation not elsewhere classified
AUTOVISTA INVESTMENTS LTD PO BOX 1043 GT, GEORGETOWN CAYMAN ISLANDS FULL None Supplied
ACPL 2005 FUND SCOTLAND LIMITED EDINBURGH TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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