Company NameASI (General Partner Ecf Ii) Limited
DirectorsPaolo Alonzi and Neil Andrew Slater
Company StatusActive
Company NumberSC642069
CategoryPrivate Limited Company
Incorporation Date19 September 2019(2 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paolo Alonzi
Date of BirthJune 1972 (Born 50 years ago)
NationalityItalian
StatusCurrent
Appointed19 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr Neil Andrew Slater
Date of BirthApril 1977 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(1 year after company formation)
Appointment Duration1 year, 7 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Secretary NameSLA Corporate Secretary Limited (Corporation)
StatusCurrent
Appointed22 September 2020(1 year after company formation)
Appointment Duration1 year, 8 months
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Director NameMr Peter Archibald McKellar
Date of BirthMay 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 George Street
Edinburgh
EH2 2LL
Scotland
Secretary NameAberdeen Asset Management Plc (Corporation)
StatusResigned
Appointed19 September 2019(same day as company formation)
Correspondence Address10 Queens Terrace
Aberdeen
AB10 1XL
Scotland

Location

Registered Address1 George Street
Edinburgh
EH2 2LL
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 October 2021 (6 months, 3 weeks ago)
Next Return Due13 November 2022 (5 months, 3 weeks from now)

Filing History

7 January 2022Termination of appointment of Paolo Alonzi as a director on 31 December 2021 (1 page)
5 January 2022Appointment of Mr Simon Brett Moscow as a director on 31 December 2021 (2 pages)
7 December 2021Secretary's details changed (1 page)
3 December 2021Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 (1 page)
26 November 2021Change of details for Standard Life Investments (Private Capital) Limited as a person with significant control on 26 November 2021 (2 pages)
1 November 2021Confirmation statement made on 30 October 2021 with no updates (3 pages)
16 June 2021Accounts for a dormant company made up to 31 December 2020 (11 pages)
16 June 2021Accounts for a dormant company made up to 31 December 2020 (37 pages)
8 December 2020Confirmation statement made on 30 October 2020 with updates (5 pages)
7 December 2020Termination of appointment of Aberdeen Asset Management Plc as a secretary on 22 September 2020 (1 page)
30 September 2020Appointment of Mr Neil Andrew Slater as a director on 30 September 2020 (2 pages)
30 September 2020Termination of appointment of Peter Archibald Mckellar as a director on 30 September 2020 (1 page)
22 September 2020Appointment of Sla Corporate Secretary Limited as a secretary on 22 September 2020 (2 pages)
20 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
11 November 2019Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
19 September 2019Incorporation
Statement of capital on 2019-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)