LGV Capital Partners (Scotland) Limited

Company Name	LGV Capital Partners (Scotland) Limited
Company Status	Dissolved
Company Number	SC226514
Category	Private Limited Company
Incorporation Date	21 December 2001(22 years, 4 months ago)
Dissolution Date	18 March 2020 (4 years, 1 month ago)
Previous Names	Lothian Fifty (850) Limited and Legal & General Ventures Partners (Scotland) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Michael Mowlem
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2008(6 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 18 March 2020)
Role	Investment Manager
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Secretary Name	Legal & General Co Sec Limited (Corporation)
Status	Closed
Appointed	29 August 2003(1 year, 8 months after company formation)
Appointment Duration	16 years, 6 months (closed 18 March 2020)
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Maggie Lid Choo Lee Borton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	16 January 2002(3 weeks, 5 days after company formation)
Appointment Duration	3 years (resigned 31 January 2005)
Role	Finance Director
Correspondence Address	32 Riverside Drive Staines Middlesex TW18 3JN

Director Name	Ivan Maxwell Heywood
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(3 weeks, 5 days after company formation)
Appointment Duration	11 years, 4 months (resigned 11 June 2013)
Role	Investment Manager
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Adrian Robert Barnett Johnson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 9 months (resigned 14 October 2008)
Role	Chief Executive Lgv
Country of Residence	England
Correspondence Address	27a, St Marys Road Wimbledon London SW19 7BT

Director Name	Mr George Brian Phillips
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 08 August 2006)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Hawthorn House 6 Abbotswood Drive Weybridge Surrey KT13 0LT

Director Name	Mr Andrew Kevin Cole
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(3 weeks, 5 days after company formation)
Appointment Duration	1 year (resigned 31 January 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	23 Townsend Lane Harpenden Hertfordshire AL5 2PY

Secretary Name	Andrew David Fairhurst
Nationality	British
Status	Resigned
Appointed	16 January 2002(3 weeks, 5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 October 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	13 Gloucestershire Lea Warfield Berkshire RG42 3XQ

Director Name	William Roger Charlesworth
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2004)
Role	Managing Director
Correspondence Address	Daltons Farm The Street Plaxtol Sevenoaks Kent TN15 0QG

Secretary Name	Clare Frances Carson
Nationality	British
Status	Resigned
Appointed	01 October 2002(9 months, 1 week after company formation)
Appointment Duration	11 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	61 Queens Road East Sheen SW14 8PH

Director Name	Mr William De Bretton Priestley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(6 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 November 2013)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr James Peter Dawes
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(6 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 20 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	21 December 2001(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Location

Registered Address	110 Queen Street Glasgow G1 3BX Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Lgv Capital LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£200
Net Worth	£164
Cash	£164

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 March 2020	Final Gazette dissolved following liquidation (1 page)
18 December 2019	Final account prior to dissolution in MVL (final account attached) (6 pages)
11 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
1 October 2018	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 110 Queen Street Glasgow G1 3BX on 1 October 2018 (2 pages)
1 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-20 (1 page)
13 June 2018	Full accounts made up to 31 December 2017 (15 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
13 June 2017	Full accounts made up to 31 December 2016 (70 pages)
13 June 2017	Full accounts made up to 31 December 2016 (70 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (15 pages)
10 June 2016	Full accounts made up to 31 December 2015 (15 pages)
20 November 2015	Termination of appointment of James Peter Dawes as a director on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of James Peter Dawes as a director on 20 November 2015 (1 page)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
19 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (5 pages)
5 June 2015	Full accounts made up to 31 December 2014 (11 pages)
5 June 2015	Full accounts made up to 31 December 2014 (11 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
15 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (5 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (5 pages)
8 May 2014	Full accounts made up to 31 December 2013 (11 pages)
8 May 2014	Full accounts made up to 31 December 2013 (11 pages)
22 November 2013	Termination of appointment of William Priestley as a director (1 page)
22 November 2013	Termination of appointment of William Priestley as a director (1 page)
25 June 2013	Full accounts made up to 31 December 2012 (11 pages)
25 June 2013	Full accounts made up to 31 December 2012 (11 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Termination of appointment of Ivan Heywood as a director (1 page)
11 June 2013	Termination of appointment of Ivan Heywood as a director (1 page)
1 October 2012	Director's details changed for Mr William De Bretton Priestley on 6 November 2010 (2 pages)
1 October 2012	Director's details changed for Mr William De Bretton Priestley on 6 November 2010 (2 pages)
1 October 2012	Director's details changed for Mr William De Bretton Priestley on 6 November 2010 (2 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
20 April 2012	Full accounts made up to 31 December 2011 (11 pages)
20 April 2012	Full accounts made up to 31 December 2011 (11 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
3 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
14 April 2011	Full accounts made up to 31 December 2010 (10 pages)
14 April 2011	Full accounts made up to 31 December 2010 (10 pages)
28 February 2011	Director's details changed for Ivan Maxwell Heywood on 25 February 2011 (2 pages)
28 February 2011	Director's details changed for Ivan Maxwell Heywood on 25 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr William De Bretton Priestley on 25 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr James Peter Dawes on 25 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr William De Bretton Priestley on 25 February 2011 (2 pages)
28 February 2011	Director's details changed for Michael Mowlem on 25 February 2011 (2 pages)
28 February 2011	Director's details changed for Michael Mowlem on 25 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr James Peter Dawes on 25 February 2011 (2 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Full accounts made up to 31 December 2009 (10 pages)
25 May 2010	Full accounts made up to 31 December 2009 (10 pages)
22 October 2009	Director's details changed for Michael Mowlem on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Ivan Maxwell Heywood on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Ivan Maxwell Heywood on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for William De Bretton Priestley on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for William De Bretton Priestley on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Michael Mowlem on 22 October 2009 (2 pages)
21 October 2009	Director's details changed for James Peter Dawes on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for James Peter Dawes on 21 October 2009 (2 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
1 May 2009	Full accounts made up to 31 December 2008 (11 pages)
1 May 2009	Full accounts made up to 31 December 2008 (11 pages)
15 October 2008	Appointment terminated director adrian johnson (1 page)
15 October 2008	Appointment terminated director adrian johnson (1 page)
25 September 2008	Director appointed michael mowlem (2 pages)
25 September 2008	Director appointed james peter dawes (2 pages)
25 September 2008	Director appointed william de bretton priestley (2 pages)
25 September 2008	Director appointed james peter dawes (2 pages)
25 September 2008	Director appointed william de bretton priestley (2 pages)
25 September 2008	Director appointed michael mowlem (2 pages)
20 June 2008	Return made up to 30/05/08; full list of members (3 pages)
20 June 2008	Return made up to 30/05/08; full list of members (3 pages)
23 May 2008	Full accounts made up to 31 December 2007 (10 pages)
23 May 2008	Full accounts made up to 31 December 2007 (10 pages)
4 January 2008	Company name changed legal & general ventures partner s (scotland) LIMITED\certificate issued on 04/01/08 (2 pages)
4 January 2008	Company name changed legal & general ventures partner s (scotland) LIMITED\certificate issued on 04/01/08 (2 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
1 October 2007	Secretary's particulars changed (1 page)
1 October 2007	Secretary's particulars changed (1 page)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
4 June 2007	Return made up to 30/05/07; full list of members (2 pages)
4 May 2007	Full accounts made up to 31 December 2006 (10 pages)
4 May 2007	Full accounts made up to 31 December 2006 (10 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
7 June 2006	Return made up to 30/05/06; full list of members (2 pages)
7 June 2006	Return made up to 30/05/06; full list of members (2 pages)
10 April 2006	Full accounts made up to 31 December 2005 (11 pages)
10 April 2006	Full accounts made up to 31 December 2005 (11 pages)
6 January 2006	Director's particulars changed (1 page)
6 January 2006	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
8 June 2005	Return made up to 30/05/05; full list of members (2 pages)
8 June 2005	Return made up to 30/05/05; full list of members (2 pages)
6 April 2005	Full accounts made up to 31 December 2004 (11 pages)
6 April 2005	Full accounts made up to 31 December 2004 (11 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 June 2004	Return made up to 30/05/04; full list of members (3 pages)
3 June 2004	Return made up to 30/05/04; full list of members (3 pages)
2 April 2004	Full accounts made up to 31 December 2003 (11 pages)
2 April 2004	Full accounts made up to 31 December 2003 (11 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
26 September 2003	New secretary appointed (1 page)
26 September 2003	New secretary appointed (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
1 September 2003	Resolutions RES13 ‐ Reappointment of audito 13/03/03 (1 page)
1 September 2003	Auditor's resignation (2 pages)
1 September 2003	Auditor's resignation (2 pages)
1 September 2003	Resolutions RES13 ‐ Reappointment of audito 13/03/03 (1 page)
9 July 2003	Amended full accounts made up to 31 December 2002 (40 pages)
9 July 2003	Amended full accounts made up to 31 December 2002 (40 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
3 July 2003	Registered office changed on 03/07/03 from: 50 lothian road festival square edinburgh EH3 9BY (1 page)
20 June 2003	Return made up to 30/05/03; full list of members (3 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Return made up to 30/05/03; full list of members (3 pages)
8 April 2003	Full accounts made up to 31 December 2002 (12 pages)
8 April 2003	Full accounts made up to 31 December 2002 (12 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
17 October 2002	Director's particulars changed (1 page)
17 October 2002	Director's particulars changed (1 page)
26 July 2002	Return made up to 30/06/02; full list of members (7 pages)
26 July 2002	Return made up to 30/06/02; full list of members (7 pages)
28 January 2002	New director appointed (5 pages)
28 January 2002	New director appointed (5 pages)
25 January 2002	New director appointed (4 pages)
25 January 2002	New director appointed (4 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	Secretary resigned (1 page)
25 January 2002	New director appointed (4 pages)
25 January 2002	New director appointed (4 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New secretary appointed (2 pages)
25 January 2002	New director appointed (4 pages)
25 January 2002	New director appointed (4 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (4 pages)
25 January 2002	New director appointed (4 pages)
25 January 2002	Ad 16/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Ad 16/01/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
25 January 2002	Secretary resigned (1 page)
15 January 2002	Company name changed lothian fifty (850) LIMITED\certificate issued on 15/01/02 (2 pages)
15 January 2002	Company name changed lothian fifty (850) LIMITED\certificate issued on 15/01/02 (2 pages)
21 December 2001	Incorporation (24 pages)
21 December 2001	Incorporation (24 pages)

LGV Capital Partners (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland