Inflation-Linked Gp Limited

Company Name	Inflation-Linked Gp Limited
Company Status	Dissolved
Company Number	SC352637
Category	Private Limited Company
Incorporation Date	17 December 2008(15 years, 4 months ago)
Dissolution Date	25 September 2015 (8 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Thomas Wray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2010(1 year, 9 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 September 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Ms Kirsty Ann-Marie Wilman
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2013(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 25 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Secretary Name	Hermes Secretariat Limited (Corporation)
Status	Closed
Appointed	17 December 2008(same day as company formation)
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8HZ

Director Name	Mark Christopher Beattie
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	42 Bearfield Road Kingston Upon Thames Surrey KT2 5ET

Director Name	Mr Alasdair David Evans
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Director - Corporate Property Finan
Country of Residence	United Kingdom
Correspondence Address	Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU

Director Name	Christopher Philip Charles Mathew
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	55 Perry Street Wendover Buckinghamshire HP22 6DJ

Director Name	Ms Emily Ann Mousley
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat C, 1 Cranley Gardens, Muswell Hill London N10 3AA

Director Name	Ms Jennifer Ann Franklin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 2013)
Role	Real Estate Finance Manager
Country of Residence	England
Correspondence Address	Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG Scotland

Location

Registered Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

201 at £1	Britel Fund Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£220
Current Liabilities	£206

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
5 June 2015	First Gazette notice for voluntary strike-off (1 page)
22 May 2015	Application to strike the company off the register (3 pages)
22 May 2015	Application to strike the company off the register (3 pages)
29 December 2014	Registered office address changed from Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
29 December 2014	Registered office address changed from Tods Murray Llp Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 201 (4 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 201 (4 pages)
11 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
11 September 2014	Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
2 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 201 (4 pages)
2 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 201 (4 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
28 May 2013	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 (2 pages)
14 May 2013	Full accounts made up to 31 December 2012 (12 pages)
14 May 2013	Full accounts made up to 31 December 2012 (12 pages)
4 March 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
4 March 2013	Termination of appointment of Jennifer Franklin as a director (1 page)
1 February 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
1 February 2013	Appointment of Mrs Kirsty Ann-Marie Wilman as a director (2 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
17 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (4 pages)
15 May 2012	Full accounts made up to 31 December 2011 (11 pages)
15 May 2012	Full accounts made up to 31 December 2011 (11 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
29 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
25 May 2011	Full accounts made up to 31 December 2010 (11 pages)
25 May 2011	Full accounts made up to 31 December 2010 (11 pages)
24 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
24 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
7 October 2010	Termination of appointment of Mark Beattie as a director (1 page)
7 October 2010	Termination of appointment of Emily Mousley as a director (1 page)
7 October 2010	Appointment of Paul Thomas Wray as a director (2 pages)
7 October 2010	Termination of appointment of Christopher Mathew as a director (1 page)
7 October 2010	Appointment of Jennifer Ann Franklin as a director (2 pages)
7 October 2010	Termination of appointment of Alasdair Evans as a director (1 page)
7 October 2010	Termination of appointment of Alasdair Evans as a director (1 page)
7 October 2010	Appointment of Paul Thomas Wray as a director (2 pages)
7 October 2010	Termination of appointment of Mark Beattie as a director (1 page)
7 October 2010	Appointment of Jennifer Ann Franklin as a director (2 pages)
7 October 2010	Termination of appointment of Emily Mousley as a director (1 page)
7 October 2010	Termination of appointment of Christopher Mathew as a director (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (17 pages)
14 June 2010	Full accounts made up to 31 December 2009 (17 pages)
23 December 2009	Director's details changed for Mark Christopher Beattie on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Christopher Phillip Charles Mathew on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Hermes Secretariat Limited on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Christopher Phillip Charles Mathew on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Mark Christopher Beattie on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
17 December 2008	Incorporation (23 pages)
17 December 2008	Incorporation (23 pages)

Inflation-Linked Gp Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland