ACPL 2005 FUND SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ACPL 2005 FUND SCOTLAND LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
ACPL 2005 FUND SCOTLAND LIMITED was incorporated 14 years ago on 27/05/2005 and has the registered number: SC285400. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

ACPL 2005 FUND SCOTLAND 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 FUND SCOTLAND LIMITED (until 17/05/2017)
LOTHIAN SHELF (285) 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
BURNESS LLP Corporate Secretary 2005-12-09 CURRENT
MR DAVID JOHN MORTON Jan 1959 British Director 2018-04-18 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2005-05-27 UNTIL 2005-06-22 RESIGNED
BURNESS LLP Corporate Secretary 2005-05-27 UNTIL 2005-06-22 RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Director 2005-06-22 UNTIL 2009-06-30 RESIGNED
PHILIP IAN PRICE Oct 1965 British Director 2009-06-30 UNTIL 2014-03-26 RESIGNED
ALISTAIR CHARLES PEEL Jan 1969 British Director 2005-06-26 UNTIL 2005-12-09 RESIGNED
ELIZABETH ANNE HATFIELD Jan 1965 British Director 2005-07-26 UNTIL 2005-12-09 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
MR MATTHEW COLIN HARRISON May 1972 British Director 2009-06-30 UNTIL 2018-04-18 RESIGNED
TIAN SIEW TAN Sep 1953 Malaysian Secretary 2006-12-31 UNTIL 2007-03-05 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

Persons with Significant Control

Name Active from Born Address Level of control
Newgate Private Equity Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARLE CANDLE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CANDOVER 2001 FUND (SCOTLAND) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
ACPL 2005 DIRECT INVESTMENT PLAN LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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