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: Dissolved - no longer trading.
ACPL 2005 FUND SCOTLAND LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: SC285400. The accounts status is TOTAL EXEMPTION FULL.
ACPL 2005 FUND SCOTLAND LIMITED was incorporated 18 years ago on 27/05/2005 and has the registered number: SC285400. The accounts status is TOTAL EXEMPTION FULL.
ACPL 2005 FUND SCOTLAND LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
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)
CANDOVER 2005 FUND SCOTLAND LIMITED (until 17/05/2017)
LOTHIAN SHELF (285) LIMITED (until 22/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2017 | 07/06/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN MORTON | Jan 1959 | British | Director | 2018-04-18 | CURRENT |
BURNESS LLP | Corporate Secretary | 2005-12-09 | CURRENT | ||
BURNESS LLP | Corporate Secretary | 2005-05-27 UNTIL 2005-06-22 | RESIGNED | ||
ANDREW JOHN MOBERLY | Aug 1960 | Secretary | 2007-03-05 UNTIL 2007-07-01 | RESIGNED | |
ALISTAIR CHARLES PEEL | Jan 1969 | British | Secretary | 2005-06-22 UNTIL 2006-12-31 | RESIGNED |
TIAN SIEW TAN | Sep 1953 | Malaysian | Secretary | 2006-12-31 UNTIL 2007-03-05 | RESIGNED |
MR JOHN ANDREW ARNEY | Feb 1968 | British | Director | 2009-06-30 UNTIL 2018-02-26 | 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 |
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 |
ELIZABETH ANNE HATFIELD | Jan 1965 | British | Director | 2005-07-26 UNTIL 2005-12-09 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2005-05-27 UNTIL 2005-06-22 | 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 |