European Added Value Fund Scotland (General Partner) Limited

Company Name	European Added Value Fund Scotland (General Partner) Limited
Company Status	Dissolved
Company Number	SC296510
Category	Private Limited Company
Incorporation Date	2 February 2006(18 years, 2 months ago)
Dissolution Date	26 March 2019 (5 years ago)
Previous Name	Lothian Shelf (367) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Ian James Chappell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2009(3 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 26 March 2019)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	23 Woodland Court Oxted RH8 0NR

Secretary Name	NCM Fund Services Limited (Corporation)
Status	Closed
Appointed	04 January 2012(5 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 26 March 2019)
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Richard Gordon Ray
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	6 Avenue Mirabeau 1300 Wavre Brussels Foreign Belgium

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Director Name	Mr John Richard Trustram Eve
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Astra Court Hythe Southampton Hampshire SO45 6DZ

Director Name	Mr Anthony Carmelo Norris
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 02 August 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Hollow Seal Hollow Road Sevenoaks Kent TN13 3SF

Secretary Name	Mr Anthony Nicholas John Sullivan
Nationality	British
Status	Resigned
Appointed	28 February 2006(3 weeks, 5 days after company formation)
Appointment Duration	9 months, 1 week (resigned 05 December 2006)
Role	Company Director
Correspondence Address	10 Dukes Orchard Bexley Kent DA5 2DU

Secretary Name	Mr David John Devine
Nationality	British
Status	Resigned
Appointed	05 December 2006(10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 02 August 2007)
Role	Company Director
Correspondence Address	105 Nelson Road South Wimbledon London SW19 1HU

Director Name	Mr Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(1 year, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Ralph John Wood
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Melville Crescent Edinburgh EH3 7JA Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	02 February 2006(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	01 February 2008(1 year, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 January 2012)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	axa-im.co.uk
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	7 Melville Crescent Edinburgh EH3 7JA Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Axa Real Estate Investment Managers Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£38,779
Cash	£7,202
Current Liabilities	£65,650

Accounts

Latest Accounts	31 July 2017 (6 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

16 August 2017	Termination of appointment of Ralph John Wood as a director on 2 June 2017 (1 page)
10 May 2017	Full accounts made up to 31 July 2016 (38 pages)
2 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
15 June 2016	Full accounts made up to 31 July 2015 (35 pages)
3 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (5 pages)
26 August 2015	Full accounts made up to 31 July 2014 (33 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
2 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (5 pages)
22 April 2014	Full accounts made up to 31 July 2013 (17 pages)
5 February 2014	Registered office address changed from C/O Ncm Finance Limited 7 Melville Crescent Edinburgh EH3 7JA Scotland on 5 February 2014 (1 page)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
5 February 2014	Registered office address changed from C/O Ncm Finance Limited 7 Melville Crescent Edinburgh EH3 7JA Scotland on 5 February 2014 (1 page)
5 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
15 July 2013	Termination of appointment of Richard Pinnock as a director (1 page)
15 July 2013	Appointment of Mr Ralph John Wood as a director (2 pages)
2 May 2013	Full accounts made up to 31 July 2012 (17 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
4 February 2013	Secretary's details changed for Ncm Finance Limited on 1 December 2012 (1 page)
4 February 2013	Secretary's details changed for Ncm Finance Limited on 1 December 2012 (1 page)
13 April 2012	Full accounts made up to 31 July 2011 (32 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 January 2012 (1 page)
4 January 2012	Appointment of Ncm Finance Limited as a secretary (2 pages)
4 January 2012	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 4 January 2012 (1 page)
4 January 2012	Termination of appointment of Burness Llp as a secretary (1 page)
8 April 2011	Full accounts made up to 31 July 2010 (18 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (5 pages)
11 May 2010	Full accounts made up to 31 July 2009 (16 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (5 pages)
8 February 2010	Appointment of Ian James Chappell as a director (2 pages)
16 December 2009	Termination of appointment of Stephen Smith as a director (1 page)
2 June 2009	Full accounts made up to 31 July 2008 (14 pages)
4 February 2009	Return made up to 02/02/09; full list of members (3 pages)
23 June 2008	Full accounts made up to 31 July 2007 (13 pages)
20 February 2008	New director appointed (3 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Return made up to 02/02/08; full list of members (5 pages)
14 February 2008	New secretary appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	Director resigned (1 page)
4 April 2007	Director's particulars changed (1 page)
26 March 2007	Return made up to 02/02/07; full list of members (8 pages)
22 January 2007	Secretary's particulars changed (1 page)
8 December 2006	Secretary resigned (1 page)
8 December 2006	New secretary appointed (1 page)
1 September 2006	Director's particulars changed (1 page)
13 April 2006	New director appointed (6 pages)
13 April 2006	New director appointed (4 pages)
13 April 2006	New director appointed (2 pages)
30 March 2006	New director appointed (5 pages)
30 March 2006	New secretary appointed (3 pages)
1 March 2006	Accounting reference date extended from 28/02/07 to 31/07/07 (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2006	Company name changed lothian shelf (367) LIMITED\certificate issued on 28/02/06 (2 pages)
2 February 2006	Incorporation (21 pages)

European Added Value Fund Scotland (General Partner) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland