Kelso Place Asset Management (Scotland) Limited

Company Name	Kelso Place Asset Management (Scotland) Limited
Company Status	Dissolved
Company Number	SC239869
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)
Dissolution Date	13 April 2021 (3 years ago)
Previous Name	DMWS 597 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Philip Richard Weston
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2003(2 months, 1 week after company formation)
Appointment Duration	18 years, 2 months (closed 13 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Barrett Street St Christopher's Place London W1U 1AY

Director Name	Mr Sion Paul Kearsey
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2003(2 months, 1 week after company formation)
Appointment Duration	18 years, 2 months (closed 13 April 2021)
Role	Private Equity
Country of Residence	England
Correspondence Address	3 Barrett Street St Christopher's Place London W1U 1AY

Secretary Name	Mr Philip Richard Weston
Status	Closed
Appointed	04 June 2014(11 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (closed 13 April 2021)
Role	Company Director
Correspondence Address	16 Charlotte Square Edinburgh EH2 4DF Scotland

Director Name	Mr John Drinkwater
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 months, 1 week after company formation)
Appointment Duration	6 years (resigned 27 January 2009)
Role	Finance
Country of Residence	England
Correspondence Address	21a Kings Road Richmond Surrey TW10 6NN

Secretary Name	Mr Philip Richard Weston
Nationality	British
Status	Resigned
Appointed	29 January 2003(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Sharon Road London W4 4PD

Secretary Name	Gareth Downes
Nationality	British
Status	Resigned
Appointed	04 October 2006(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 June 2014)
Role	Accountant
Correspondence Address	3 Barrett Street St Christopher's Place London W1U 1AY

Director Name	DM Director Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	16 Charlotte Square Edinburgh EH2 4DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Kelso Place Asset Management LLP 100.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
18 January 2021	Application to strike the company off the register (1 page)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
22 June 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
18 November 2019	Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
29 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 December 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
19 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1 (4 pages)
4 June 2014	Appointment of Mr Philip Richard Weston as a secretary (2 pages)
4 June 2014	Termination of appointment of Gareth Downes as a secretary (1 page)
4 June 2014	Termination of appointment of Gareth Downes as a secretary (1 page)
4 June 2014	Appointment of Mr Philip Richard Weston as a secretary (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
19 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1 (5 pages)
15 October 2013	Secretary's details changed for Gareth Downes on 9 September 2013 (2 pages)
15 October 2013	Director's details changed for Mr Philip Richard Weston on 9 September 2013 (2 pages)
15 October 2013	Secretary's details changed for Gareth Downes on 9 September 2013 (2 pages)
15 October 2013	Director's details changed for Mr Philip Richard Weston on 9 September 2013 (2 pages)
15 October 2013	Director's details changed for Mr Sion Paul Kearsey on 9 September 2013 (2 pages)
15 October 2013	Secretary's details changed for Gareth Downes on 9 September 2013 (2 pages)
15 October 2013	Director's details changed for Mr Philip Richard Weston on 9 September 2013 (2 pages)
15 October 2013	Director's details changed for Mr Sion Paul Kearsey on 9 September 2013 (2 pages)
15 October 2013	Director's details changed for Mr Sion Paul Kearsey on 9 September 2013 (2 pages)
31 December 2012	Full accounts made up to 31 March 2012 (9 pages)
31 December 2012	Full accounts made up to 31 March 2012 (9 pages)
21 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
1 February 2012	Secretary's details changed for Gareth Downes on 30 September 2011 (1 page)
1 February 2012	Director's details changed for Mr Sion Paul Kearsey on 30 September 2011 (2 pages)
1 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
1 February 2012	Secretary's details changed for Gareth Downes on 30 September 2011 (1 page)
1 February 2012	Director's details changed for Mr Sion Paul Kearsey on 30 September 2011 (2 pages)
1 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
1 February 2012	Director's details changed for Mr Philip Richard Weston on 30 September 2011 (2 pages)
1 February 2012	Director's details changed for Mr Philip Richard Weston on 30 September 2011 (2 pages)
18 July 2011	Full accounts made up to 31 March 2011 (9 pages)
18 July 2011	Full accounts made up to 31 March 2011 (9 pages)
17 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Full accounts made up to 31 March 2010 (9 pages)
17 December 2010	Full accounts made up to 31 March 2010 (9 pages)
26 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Gareth Downes on 23 March 2009 (1 page)
25 January 2010	Secretary's details changed for Gareth Downes on 23 March 2009 (1 page)
13 January 2010	Full accounts made up to 31 March 2009 (9 pages)
13 January 2010	Full accounts made up to 31 March 2009 (9 pages)
9 January 2010	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages)
9 January 2010	Previous accounting period shortened from 30 June 2009 to 31 March 2009 (3 pages)
8 May 2009	Full accounts made up to 30 June 2008 (9 pages)
8 May 2009	Full accounts made up to 30 June 2008 (9 pages)
20 February 2009	Appointment terminated director john drinkwater (1 page)
20 February 2009	Appointment terminated director john drinkwater (1 page)
6 January 2009	Return made up to 19/11/08; full list of members (4 pages)
6 January 2009	Return made up to 19/11/08; full list of members (4 pages)
6 March 2008	Full accounts made up to 30 June 2007 (9 pages)
6 March 2008	Full accounts made up to 30 June 2007 (9 pages)
18 January 2008	Return made up to 19/11/07; full list of members (3 pages)
18 January 2008	Return made up to 19/11/07; full list of members (3 pages)
6 March 2007	Return made up to 19/11/06; full list of members (2 pages)
6 March 2007	Return made up to 19/11/06; full list of members (2 pages)
13 November 2006	Full accounts made up to 30 June 2006 (9 pages)
13 November 2006	Full accounts made up to 30 June 2006 (9 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	New secretary appointed (1 page)
4 October 2006	Secretary resigned (1 page)
29 November 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2005	Return made up to 19/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2005	Full accounts made up to 30 June 2005 (9 pages)
24 October 2005	Full accounts made up to 30 June 2005 (9 pages)
22 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Return made up to 19/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Full accounts made up to 30 June 2004 (9 pages)
8 November 2004	Full accounts made up to 30 June 2004 (9 pages)
8 December 2003	Return made up to 19/11/03; full list of members (7 pages)
8 December 2003	Return made up to 19/11/03; full list of members (7 pages)
10 November 2003	Full accounts made up to 30 June 2003 (9 pages)
10 November 2003	Full accounts made up to 30 June 2003 (9 pages)
23 October 2003	Registered office changed on 23/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 11 walker street edinburgh midlothian EH3 7NE (1 page)
24 September 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
24 September 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
30 January 2003	Nc inc already adjusted 29/01/03 (1 page)
30 January 2003	Nc inc already adjusted 29/01/03 (1 page)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 January 2003	Company name changed dmws 597 LIMITED\certificate issued on 29/01/03 (3 pages)
29 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
29 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
29 January 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
29 January 2003	Company name changed dmws 597 LIMITED\certificate issued on 29/01/03 (3 pages)
29 January 2003	Resolutions ELRES ‐ Elective resolution (2 pages)
19 November 2002	Incorporation (36 pages)
19 November 2002	Incorporation (36 pages)

Kelso Place Asset Management (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland