F&C Climate Opportunity Partners (GP) Limited

Company Name	F&C Climate Opportunity Partners (GP) Limited
Directors	Hamish John Garrow Mair and Andrew David John Carnwath
Company Status	Active
Company Number	SC401603
Category	Private Limited Company
Incorporation Date	13 June 2011(12 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Hamish John Garrow Mair
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Andrew David John Carnwath
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	BMO Asset Management (Holdings) Plc (Corporation)
Status	Current
Appointed	30 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Columbia Threadneedle Am (Holdings) Plc (Corporation)
Status	Current
Appointed	30 August 2011(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Kenneth Charles Rose
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Ms Julia Buchanan Clark
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Investment Manager
Country of Residence	Uk/Scotland
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Neil Gordon Sneddon
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	David James Walker
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(6 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 August 2018)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	13 June 2011(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Contact

Website	fandc.com

Location

Registered Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	F&c Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£66,039
Net Worth	£4
Current Liabilities	£45,925

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

13 October 2020	Full accounts made up to 31 October 2019 (44 pages)
29 June 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
3 March 2020	Termination of appointment of Neil Gordon Sneddon as a director on 31 December 2019 (1 page)
25 July 2019	Full accounts made up to 31 October 2018 (36 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (5 pages)
6 November 2018	Secretary's details changed for F&C Asset Management Plc on 31 October 2018 (1 page)
6 November 2018	Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages)
31 October 2018	Appointment of Mr Andrew David John Carnwath as a director on 29 October 2018 (2 pages)
28 August 2018	Termination of appointment of David James Walker as a director on 23 August 2018 (1 page)
31 July 2018	Full accounts made up to 31 October 2017 (35 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
31 May 2018	Director's details changed for David James Walker on 31 May 2018 (2 pages)
31 May 2018	Director's details changed for Mr Hamish John Garrow Mair on 31 May 2018 (2 pages)
31 May 2018	Director's details changed for Mr Neil Gordon Sneddon on 31 May 2018 (2 pages)
2 May 2018	Appointment of David James Walker as a director on 29 March 2018 (2 pages)
20 September 2017	Termination of appointment of Julia Buchanan Clark as a director on 15 September 2017 (1 page)
20 September 2017	Termination of appointment of Julia Buchanan Clark as a director on 15 September 2017 (1 page)
12 September 2017	Secretary's details changed for F&C Asset Management Plc on 12 September 2017 (1 page)
12 September 2017	Secretary's details changed for F&C Asset Management Plc on 12 September 2017 (1 page)
31 July 2017	Full accounts made up to 31 October 2016 (32 pages)
31 July 2017	Full accounts made up to 31 October 2016 (32 pages)
18 July 2017	Registered office address changed from 6th Floor, Quartermile 4 7 Nightingale Way Edinburgh EH3 9EG Scotland to 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 7 Nightingale Way Edinburgh EH3 9EG on 18 July 2017 (1 page)
18 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
18 July 2017	Registered office address changed from 6th Floor, Quartermile 4 7 Nightingale Way Edinburgh EH3 9EG Scotland to 6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor, Quartermile 4 7 Nightingale Way Edinburgh EH3 9EG on 18 July 2017 (1 page)
18 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
5 August 2016	Full accounts made up to 31 October 2015 (30 pages)
5 August 2016	Full accounts made up to 31 October 2015 (30 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
15 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (4 pages)
29 June 2015	Full accounts made up to 31 October 2014 (26 pages)
29 June 2015	Full accounts made up to 31 October 2014 (26 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
16 June 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (4 pages)
4 November 2014	Sect 519 auditor's letter (2 pages)
4 November 2014	Sect 519 auditor's letter (2 pages)
29 October 2014	Auditor's resignation (2 pages)
29 October 2014	Auditor's resignation (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Full accounts made up to 31 December 2012 (11 pages)
5 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (15 pages)
5 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (9 pages)
28 September 2012	Full accounts made up to 31 December 2011 (9 pages)
19 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (15 pages)
19 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (15 pages)
8 September 2011	Appointment of F&C Asset Management Plc as a secretary (3 pages)
8 September 2011	Appointment of F&C Asset Management Plc as a secretary (3 pages)
28 June 2011	Appointment of Neil Gordon Sneddon as a director (3 pages)
28 June 2011	Appointment of Hamish John Garrow Mair as a director (3 pages)
28 June 2011	Appointment of Hamish John Garrow Mair as a director (3 pages)
28 June 2011	Appointment of Julia Buchanan Clark as a director (3 pages)
28 June 2011	Appointment of Julia Buchanan Clark as a director (3 pages)
28 June 2011	Appointment of Neil Gordon Sneddon as a director (3 pages)
13 June 2011	Incorporation (45 pages)
13 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
13 June 2011	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
13 June 2011	Termination of appointment of D.W. Company Services Limited as a director (1 page)
13 June 2011	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
13 June 2011	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
13 June 2011	Termination of appointment of Kenneth Rose as a director (1 page)
13 June 2011	Termination of appointment of D.W. Company Services Limited as a director (1 page)
13 June 2011	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
13 June 2011	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 13 June 2011 (1 page)
13 June 2011	Current accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
13 June 2011	Incorporation (45 pages)
13 June 2011	Termination of appointment of Kenneth Rose as a director (1 page)

F&C Climate Opportunity Partners (GP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland