| Company Name | CEPF Ii Sub-Fund (Scots) Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC486598 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 7 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christakis Christofi |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 33 Cavendish Square London W1G 0PW |
| Director Name | Mr Murray Jonathan Martin Petit |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Cavendish Square London Wig 0pw |
| Secretary Name | TM Company Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2014(same day as company formation) |
| Correspondence Address | 1 Exchange Crescent Conference Square Edinburgh EH3 8UL 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 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2018 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Confirmation statement made on 12 September 2017 with updates (22 pages) |
| 17 October 2017 | Confirmation statement made on 12 September 2017 with updates (22 pages) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 15 November 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 15 November 2016 | Administrative restoration application (3 pages) |
| 15 November 2016 | Confirmation statement made on 12 September 2016 with updates (12 pages) |
| 15 November 2016 | Confirmation statement made on 12 September 2016 with updates (12 pages) |
| 15 November 2016 | Administrative restoration application (3 pages) |
| 15 November 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2015 | Secretary's details changed for Tm Company Services Limited on 22 December 2014 (1 page) |
| 6 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Secretary's details changed for Tm Company Services Limited on 22 December 2014 (1 page) |
| 6 October 2015 | Secretary's details changed for Tm Company Services Limited on 22 December 2014 (1 page) |
| 6 October 2015 | Secretary's details changed for Tm Company Services Limited on 22 December 2014 (1 page) |
| 6 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 29 December 2014 | Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian 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 Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014 (2 pages) |
| 29 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 29 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 12 September 2014 | Incorporation (19 pages) |
| 12 September 2014 | Incorporation (19 pages) |