Anglo Irish Private Equity (GP) Scotland Limited

Company Name	Anglo Irish Private Equity (GP) Scotland Limited
Company Status	Dissolved
Company Number	SC237265
Category	Private Limited Company
Incorporation Date	24 September 2002(21 years, 7 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	Lothian Fifty (917) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr John Francis Daly
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2002(1 month, 1 week after company formation)
Appointment Duration	15 years, 6 months (closed 22 May 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	43/44 Albemarle Street London W1S 4JJ

Director Name	Mr Patrick O'Hara
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	06 November 2002(1 month, 1 week after company formation)
Appointment Duration	15 years, 6 months (closed 22 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	43/44 Albemarle Street London W1S 4JJ

Secretary Name	Mr Robert Savill
Status	Closed
Appointed	27 February 2013(10 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (closed 22 May 2018)
Role	Company Director
Correspondence Address	43/44 Albemarle Street London W1S 4JJ

Director Name	John Anthony Rowan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2002(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 23 May 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	35 Ennersdale Road Kew London TW9 3PE

Director Name	Mr Gordon Parker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2002(1 month, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 29 August 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	43/44 Albemarle Street London W1S 4JJ

Secretary Name	Mr Gordon Parker
Nationality	Irish
Status	Resigned
Appointed	06 November 2002(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 25 March 2009)
Role	Head Of Finance Aib
Country of Residence	United Kingdom
Correspondence Address	Tayles Cottage 35 West End Street Ewell Village Surrey KT17 1XD

Director Name	Mr David Murray
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2006(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinsale 90 Lower Ham Road Kingston Upon Thames Surrey KT2 5BB

Director Name	Mr Thomas Paschal Walsh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 February 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	43/44 Albemarle Street London W1S 4JJ

Secretary Name	Miss Philippa Dunkley
Status	Resigned
Appointed	25 March 2009(6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 December 2009)
Role	Accountant
Correspondence Address	15 Watcombe Cottages Richmond Surrey TW9 3BD

Secretary Name	Mr David Richard Morgan
Status	Resigned
Appointed	11 December 2009(7 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2012)
Role	Company Director
Correspondence Address	43/44 Albemarle Street London W1S 4JJ

Secretary Name	Mrs Philippa Scobie
Status	Resigned
Appointed	01 February 2012(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 27 February 2013)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Thomas Paschal Walsh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2014(11 years, 11 months after company formation)
Appointment Duration	1 day (resigned 29 August 2014)
Role	Banker
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	24 September 2002(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Website	angloirishbank.co.uk

Location

Registered Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 5,000 other UK companies use this postal address

Shareholders

90 at £1	Tyburn Lane LLP 90.00% Ordinary
10 at £1	Click Input LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£27,916
Cash	£60,813
Current Liabilities	£40,272

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

10 December 2004	Delivered on: 23 December 2004 Persons entitled: Fortis Bank S.A./N.V. Classification: Shares mortgage Secured details: All sums due or to become due. Particulars: Security shares and additional securities including any dividend or interest paid or payable in relation to any security shares. Outstanding
10 December 2004	Delivered on: 23 December 2004 Persons entitled: Fortis Bank S.A./N.V. Classification: Subordination deed Secured details: All sums due or to become due. Particulars: Any paymeny, prepayment, repayment or distribution in cash or in kind made to the subordinated creditors or any discharge by set-off or combination of accounts. Outstanding

Filing History

22 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2018	First Gazette notice for voluntary strike-off (1 page)
23 February 2018	Application to strike the company off the register (3 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
1 June 2017	Total exemption full accounts made up to 30 September 2016 (14 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
30 June 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
30 June 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
29 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100 (5 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (28 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (13 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (28 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
26 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (5 pages)
8 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
8 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
29 August 2014	Termination of appointment of Thomas Paschal Walsh as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Thomas Paschal Walsh as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Gordon Parker as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Gordon Parker as a director on 29 August 2014 (1 page)
28 August 2014	Appointment of Mr Thomas Paschal Walsh as a director on 28 August 2014 (2 pages)
28 August 2014	Appointment of Mr Thomas Paschal Walsh as a director on 28 August 2014 (2 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
3 July 2014	Total exemption full accounts made up to 30 September 2013 (13 pages)
27 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
27 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (6 pages)
20 September 2013	Director's details changed for Mr Gordon Parker on 25 July 2010 (2 pages)
20 September 2013	Director's details changed for Mr Gordon Parker on 25 July 2010 (2 pages)
9 July 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
9 July 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
27 February 2013	Appointment of Mr Robert Savill as a secretary (2 pages)
27 February 2013	Termination of appointment of Philippa Scobie as a secretary (1 page)
27 February 2013	Appointment of Mr Robert Savill as a secretary (2 pages)
27 February 2013	Termination of appointment of Philippa Scobie as a secretary (1 page)
11 February 2013	Termination of appointment of Thomas Walsh as a director (1 page)
11 February 2013	Termination of appointment of Thomas Walsh as a director (1 page)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
26 June 2012	Total exemption full accounts made up to 30 September 2011 (13 pages)
14 February 2012	Appointment of Mrs Philippa Scobie as a secretary (1 page)
14 February 2012	Termination of appointment of David Morgan as a secretary (1 page)
14 February 2012	Termination of appointment of David Morgan as a secretary (1 page)
14 February 2012	Appointment of Mrs Philippa Scobie as a secretary (1 page)
20 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (7 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
12 May 2011	Director's details changed for Patrick O'hara on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Thomas Paschal Walsh on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Gordon Parker on 12 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Mr David Richard Morgan on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Patrick O'hara on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for John Daly on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for John Daly on 12 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Mr David Richard Morgan on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Gordon Parker on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Thomas Paschal Walsh on 12 May 2011 (2 pages)
26 April 2011	Registered office address changed from 145 St. Vincent Street Glasgow G2 5JF on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from 145 St. Vincent Street Glasgow G2 5JF on 26 April 2011 (1 page)
23 December 2010	Director's details changed for Patrick O'hara on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Mr Gordon Parker on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Patrick O'hara on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Patrick O'hara on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Patrick O'hara on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Mr Gordon Parker on 23 December 2010 (2 pages)
20 October 2010	Director's details changed for Mr Thomas Paschal Walsh on 24 September 2010 (2 pages)
20 October 2010	Director's details changed for Patrick O'hara on 24 September 2010 (2 pages)
20 October 2010	Director's details changed for Patrick O'hara on 24 September 2010 (2 pages)
20 October 2010	Director's details changed for Mr Gordon Parker on 24 September 2010 (2 pages)
20 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
20 October 2010	Director's details changed for Mr Gordon Parker on 24 September 2010 (2 pages)
20 October 2010	Director's details changed for Mr Thomas Paschal Walsh on 24 September 2010 (2 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
11 December 2009	Termination of appointment of Philippa Dunkley as a secretary (1 page)
11 December 2009	Appointment of Mr David Richard Morgan as a secretary (1 page)
11 December 2009	Director's details changed for John Daly on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for John Daly on 11 December 2009 (2 pages)
11 December 2009	Appointment of Mr David Richard Morgan as a secretary (1 page)
11 December 2009	Termination of appointment of Philippa Dunkley as a secretary (1 page)
16 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
5 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
5 August 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
25 March 2009	Appointment terminated secretary gordon parker (1 page)
25 March 2009	Secretary appointed miss philippa dunkley (1 page)
25 March 2009	Secretary appointed miss philippa dunkley (1 page)
25 March 2009	Appointment terminated secretary gordon parker (1 page)
20 October 2008	Return made up to 24/09/08; full list of members (4 pages)
20 October 2008	Return made up to 24/09/08; full list of members (4 pages)
5 August 2008	Registered office changed on 05/08/2008 from c/o anglo irish bank 180 st. Vincent street glasgow G2 5SG (1 page)
5 August 2008	Registered office changed on 05/08/2008 from c/o anglo irish bank 180 st. Vincent street glasgow G2 5SG (1 page)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
17 June 2008	Director appointed thomas paschal walsh (3 pages)
17 June 2008	Appointment terminated director david murray (1 page)
17 June 2008	Director appointed thomas paschal walsh (3 pages)
17 June 2008	Appointment terminated director david murray (1 page)
17 October 2007	Return made up to 24/09/07; no change of members (8 pages)
17 October 2007	Return made up to 24/09/07; no change of members (8 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
13 November 2006	Return made up to 24/09/06; full list of members (8 pages)
13 November 2006	Return made up to 24/09/06; full list of members (8 pages)
8 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
8 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
14 November 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
14 November 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
25 October 2005	Return made up to 24/09/05; full list of members (8 pages)
25 October 2005	Return made up to 24/09/05; full list of members (8 pages)
23 December 2004	Partic of mort/charge * (4 pages)
23 December 2004	Partic of mort/charge * (3 pages)
23 December 2004	Partic of mort/charge * (4 pages)
23 December 2004	Partic of mort/charge * (3 pages)
28 October 2004	Return made up to 24/09/04; full list of members (8 pages)
28 October 2004	Return made up to 24/09/04; full list of members (8 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
12 November 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 12/11/03 363(288) ‐ Director's particulars changed (8 pages)
12 November 2003	Return made up to 24/09/03; full list of members 363(287) ‐ Registered office changed on 12/11/03 363(288) ‐ Director's particulars changed (8 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 October 2003	Registered office changed on 15/10/03 from: wallace house 220 st vincent street glasgow G2 5QP (1 page)
15 October 2003	Registered office changed on 15/10/03 from: wallace house 220 st vincent street glasgow G2 5QP (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed;new director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
12 November 2002	Registered office changed on 12/11/02 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
11 November 2002	Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100 (4 pages)
11 November 2002	Ad 06/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
7 November 2002	Company name changed lothian fifty (917) LIMITED\certificate issued on 07/11/02 (3 pages)
7 November 2002	Company name changed lothian fifty (917) LIMITED\certificate issued on 07/11/02 (3 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 September 2002	Incorporation (24 pages)
24 September 2002	Incorporation (24 pages)

Anglo Irish Private Equity (GP) Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland