Dissolved 2015-12-01
Company Information for APAX SCOTLAND VI CO. LIMITED
FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC170046
Private Limited Company
Dissolved Dissolved 2015-12-01 |
Company Name | ||
---|---|---|
APAX SCOTLAND VI CO. LIMITED | ||
Legal Registered Office | ||
FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC170046 | |
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Date formed | 1996-11-20 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-12-01 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:23:35 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON BERNARD CRESSWELL |
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RALF GRUSS |
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STEPHEN JOHN KEMPEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN HARE |
Director | ||
PETER DAVID ENGLANDER |
Director | ||
STEPHEN JAMES TILTON |
Company Secretary | ||
STEPHEN JAMES TILTON |
Director | ||
PAUL ADRIAN BARLOW BEECROFT |
Director | ||
IAN MARTIN LLOYD JONES |
Director | ||
JEREMY PAUL REFFIN |
Director | ||
RONALD MOURAD COHEN |
Director | ||
JOHN PHILLIPS MCMONIGALL |
Director | ||
CLIVE RICHARD SHERLING |
Director | ||
ROYSTON WALTER OLIVER |
Director | ||
ANDREW TOBIAS MICHAEL WYLES |
Director | ||
ROYSTON WALTER OLIVER |
Company Secretary | ||
NEIL GRAEME BROWN |
Director | ||
BURNESS SOLICITORS |
Nominated Secretary | ||
WJB (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APAX US VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2014-07-09 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS FUND SERVICES LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
THE APAX FOUNDATION | Director | 2013-01-16 | CURRENT | 2005-12-23 | Active | |
APAX PARTNERS INTERNATIONAL LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2018-03-20 | |
PORTLAND PLACE S.I. LIMITED | Director | 2012-07-24 | CURRENT | 1994-09-12 | Dissolved 2014-03-07 | |
PCV NOMINEES LIMITED | Director | 2012-07-24 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
APAX SCOTLAND V CO. LIMITED | Director | 2012-07-24 | CURRENT | 1994-04-27 | Dissolved 2017-10-17 | |
APAX PARTNERS SERVICES LTD | Director | 2012-07-24 | CURRENT | 2011-07-27 | Dissolved 2018-03-20 | |
APAX PARTNERS HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 1991-02-06 | Active | |
APAX PARTNERS US HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2008-07-08 | Active | |
APAX PARTNERS WORLDWIDE HOLDINGS LTD | Director | 2011-11-22 | CURRENT | 2003-04-02 | Active | |
APAX PARTNERS UK LTD | Director | 2011-04-15 | CURRENT | 1977-12-06 | Active | |
APAX PARTNERS STRATEGIC MANAGEMENT LTD | Director | 2011-03-31 | CURRENT | 1997-07-01 | Dissolved 2013-09-24 | |
APAX PARTNERS INTERNATIONAL LTD | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2018-03-20 | |
PORTLAND PLACE S.I. LIMITED | Director | 2012-07-24 | CURRENT | 1994-09-12 | Dissolved 2014-03-07 | |
APAX SCOTLAND V CO. LIMITED | Director | 2012-07-24 | CURRENT | 1994-04-27 | Dissolved 2017-10-17 | |
APAX PARTNERS SERVICES LTD | Director | 2012-07-24 | CURRENT | 2011-07-27 | Dissolved 2018-03-20 | |
APAX PARTNERS UK LTD | Director | 2012-07-24 | CURRENT | 1977-12-06 | Active | |
APAX PARTNERS HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 1991-02-06 | Active | |
APAX PARTNERS WORLDWIDE HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2003-04-02 | Active | |
APAX PARTNERS US HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2008-07-08 | Active | |
APAX US VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2011-01-10 | Dissolved 2016-12-13 | |
APAX WW NO.2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
APAX WW NOMINEES LTD. | Director | 2014-07-09 | CURRENT | 2003-03-11 | Active - Proposal to Strike off | |
APAX EUROPE VII NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2008-05-21 | Active - Proposal to Strike off | |
APAX EUROPE VI NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX EUROPE VI NO. 2 NOMINEES LTD | Director | 2014-07-09 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
APAX PARTNERS FUND SERVICES LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
APAX PARTNERS SERVICES LTD | Director | 2012-07-24 | CURRENT | 2011-07-27 | Dissolved 2018-03-20 | |
APAX PARTNERS WORLDWIDE HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2003-04-02 | Active | |
APAX PARTNERS US HOLDINGS LTD | Director | 2012-07-24 | CURRENT | 2008-07-08 | Active | |
PCV NOMINEES LIMITED | Director | 2008-08-01 | CURRENT | 2008-02-25 | Dissolved 2016-09-27 | |
APAX PARTNERS UK LTD | Director | 2008-07-18 | CURRENT | 1977-12-06 | Active | |
PORTLAND PLACE S.I. LIMITED | Director | 2008-06-26 | CURRENT | 1994-09-12 | Dissolved 2014-03-07 | |
APAX SCOTLAND V CO. LIMITED | Director | 2008-06-26 | CURRENT | 1994-04-27 | Dissolved 2017-10-17 | |
APAX PARTNERS HOLDINGS LTD | Director | 2008-06-26 | CURRENT | 1991-02-06 | Active | |
APAX PARTNERS STRATEGIC MANAGEMENT LTD | Director | 2008-03-31 | CURRENT | 1997-07-01 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 20/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN KEMPEN / 03/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED SIMON BERNARD CRESSWELL | |
AP01 | DIRECTOR APPOINTED RALF GRUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED STEPHEN HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ENGLANDER | |
AR01 | 20/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN TILTON | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ENGLANDER / 20/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TILTON / 20/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JEREMY REFFIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED STEPHEN JAMES TILTON | |
288a | DIRECTOR APPOINTED STEPHEN KEMPEN | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JONES | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BEECROFT | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/10/04 | |
ELRES | S366A DISP HOLDING AGM 14/10/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/12/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APAX SCOTLAND VI CO. LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as APAX SCOTLAND VI CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |