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Company Information for

ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED

FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC237265
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Anglo Irish Private Equity (gp) Scotland Ltd
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED was founded on 2002-09-24 and had its registered office in Festival Square. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
 
Legal Registered Office
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
LOTHIAN FIFTY (917) LIMITED07/11/2002
Filing Information
Company Number SC237265
Date formed 2002-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2018-05-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-05-31 10:13:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED

Company Officers of ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SAVILL
Company Secretary 2013-02-27
JOHN FRANCIS DALY
Director 2002-11-06
PATRICK O'HARA
Director 2002-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON PARKER
Director 2002-11-06 2014-08-29
THOMAS PASCHAL WALSH
Director 2014-08-28 2014-08-29
PHILIPPA SCOBIE
Company Secretary 2012-02-01 2013-02-27
THOMAS PASCHAL WALSH
Director 2008-05-22 2013-02-11
DAVID RICHARD MORGAN
Company Secretary 2009-12-11 2012-02-01
PHILIPPA DUNKLEY
Company Secretary 2009-03-25 2009-12-11
GORDON PARKER
Company Secretary 2002-11-06 2009-03-25
DAVID MURRAY
Director 2006-05-23 2008-05-22
JOHN ANTHONY ROWAN
Director 2002-11-06 2006-05-23
BURNESS
Nominated Secretary 2002-09-24 2002-11-06
BURNESS (DIRECTORS) LIMITED
Nominated Director 2002-09-24 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS DALY ORCHARD GROVE ASSET MANAGEMENT LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
JOHN FRANCIS DALY TRING GP LIMITED Director 2007-08-21 CURRENT 2007-08-21 Dissolved 2016-08-09
JOHN FRANCIS DALY LETCHWORTH GP LIMITED Director 2007-01-04 CURRENT 2007-01-04 Dissolved 2016-01-06
JOHN FRANCIS DALY DOVER GP LIMITED Director 2006-09-15 CURRENT 2006-09-15 Dissolved 2015-08-11
JOHN FRANCIS DALY CLIFFTRUNK LIMITED Director 2006-09-15 CURRENT 2006-09-08 Dissolved 2015-09-29
JOHN FRANCIS DALY RINGPETAL LIMITED Director 2006-09-15 CURRENT 2006-09-08 Dissolved 2015-09-29
JOHN FRANCIS DALY FLASKFRONT LIMITED Director 2006-06-01 CURRENT 2006-05-26 Dissolved 2015-01-16
JOHN FRANCIS DALY CIRCLEROAD LIMITED Director 2006-06-01 CURRENT 2006-05-26 Dissolved 2015-01-16
JOHN FRANCIS DALY ANGLO LOTHIAN NO.7 GP LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2016-10-15
JOHN FRANCIS DALY CAPITAL PORTFOLIO GP LIMITED Director 2006-06-01 CURRENT 2006-06-01 Liquidation
JOHN FRANCIS DALY FLASKCARD LIMITED Director 2006-05-05 CURRENT 2006-04-28 Active
JOHN FRANCIS DALY TYBURN WORCESTER GP LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
JOHN FRANCIS DALY GOLDKERB LIMITED Director 2006-05-05 CURRENT 2006-04-28 Active
JOHN FRANCIS DALY HAMMERSMITH GROVE NOMINEE NO.2 LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
JOHN FRANCIS DALY HAMMERSMITH GROVE NOMINEE NO.1 LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
JOHN FRANCIS DALY HAMMERSMITH GROVE GP LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
JOHN FRANCIS DALY GLASSWEIGHT LIMITED Director 2006-04-05 CURRENT 2006-03-13 Dissolved 2016-07-12
JOHN FRANCIS DALY HILLPEDAL LIMITED Director 2006-04-05 CURRENT 2006-03-13 Dissolved 2016-07-12
JOHN FRANCIS DALY MARKERGRASS LIMITED Director 2006-04-05 CURRENT 2006-03-13 Liquidation
JOHN FRANCIS DALY LAMPFRONT LIMITED Director 2006-04-05 CURRENT 2006-03-13 Liquidation
JOHN FRANCIS DALY ETONFIELDS GP LIMITED Director 2006-04-05 CURRENT 2006-04-05 Liquidation
JOHN FRANCIS DALY HALESOWEN GP LIMITED Director 2006-04-05 CURRENT 2006-04-05 Liquidation
JOHN FRANCIS DALY CASTLEGATE NOMINEE NO.1 LIMITED Director 2006-01-18 CURRENT 2005-11-17 Dissolved 2017-09-16
JOHN FRANCIS DALY CASTLEGATE NOMINEE NO.2 LIMITED Director 2006-01-18 CURRENT 2005-11-17 Dissolved 2017-09-16
JOHN FRANCIS DALY FORMDRINK LIMITED Director 2005-12-05 CURRENT 2005-11-18 Dissolved 2013-11-01
JOHN FRANCIS DALY DOORFOLDER LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2014-03-06
JOHN FRANCIS DALY STAMPRAY LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2013-09-07
JOHN FRANCIS DALY LINEGLASS LIMITED Director 2005-12-05 CURRENT 2005-11-18 Dissolved 2013-10-25
JOHN FRANCIS DALY TRAVELCLOCK LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2015-04-02
JOHN FRANCIS DALY STAMPRANCH LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2015-04-02
JOHN FRANCIS DALY ANGLO LOTHIAN NO.5 GP LIMITED Director 2005-11-11 CURRENT 2005-11-11 Dissolved 2013-10-25
JOHN FRANCIS DALY TYBURN SKIPTON GP LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
JOHN FRANCIS DALY THATCHAM BUSINESS VILLAGE GP LIMITED Director 2005-11-09 CURRENT 2005-11-09 Dissolved 2016-10-15
JOHN FRANCIS DALY FOODBUILD LIMITED Director 2005-11-09 CURRENT 2005-11-01 Active
JOHN FRANCIS DALY LIGHTSTAPLE LIMITED Director 2005-11-09 CURRENT 2005-11-01 Active
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2017-01-18
JOHN FRANCIS DALY ANGLO CLOUGH II GP LIMITED Director 2005-11-08 CURRENT 2005-11-08 Liquidation
JOHN FRANCIS DALY CASTLEGATE HOUSE GP LIMITED Director 2005-11-08 CURRENT 2005-11-08 Liquidation
JOHN FRANCIS DALY PAPERDESK LIMITED Director 2005-10-04 CURRENT 2005-08-31 Dissolved 2016-05-26
JOHN FRANCIS DALY SANDCABLE LIMITED Director 2005-10-04 CURRENT 2005-08-31 Dissolved 2016-05-26
JOHN FRANCIS DALY TAPEBREEZE LIMITED Director 2005-10-04 CURRENT 2005-08-31 Active
JOHN FRANCIS DALY VIEWBOOK LIMITED Director 2005-10-04 CURRENT 2005-08-31 Active
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2017-12-10
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED Director 2005-09-13 CURRENT 2005-08-10 Dissolved 2018-05-22
JOHN FRANCIS DALY DRINKBOOK LIMITED Director 2005-06-20 CURRENT 2005-05-10 Dissolved 2015-01-16
JOHN FRANCIS DALY LETTERFLAT LIMITED Director 2005-06-20 CURRENT 2005-05-10 Dissolved 2015-01-16
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED Director 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-03-10
JOHN FRANCIS DALY SHOPSTAGE LIMITED Director 2005-06-06 CURRENT 2005-05-10 Dissolved 2015-01-16
JOHN FRANCIS DALY TRAINGARDEN LIMITED Director 2005-06-06 CURRENT 2005-05-10 Dissolved 2015-01-16
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED Director 2005-04-28 CURRENT 2005-04-28 Dissolved 2013-10-08
JOHN FRANCIS DALY OFFICETHREAD LIMITED Director 2005-03-15 CURRENT 2005-03-04 Dissolved 2013-10-11
JOHN FRANCIS DALY SILVEREARTH LIMITED Director 2004-12-10 CURRENT 2004-12-01 Dissolved 2013-11-08
JOHN FRANCIS DALY PHONENOTE LIMITED Director 2004-12-10 CURRENT 2004-12-01 Dissolved 2013-11-08
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED Director 2004-12-10 CURRENT 2004-12-10 Dissolved 2015-01-16
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED Director 2004-07-30 CURRENT 2004-07-30 Dissolved 2015-01-16
JOHN FRANCIS DALY SANDNET LIMITED Director 2004-07-23 CURRENT 2004-06-21 Dissolved 2014-02-10
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED Director 2004-07-23 CURRENT 2004-07-23 Dissolved 2018-05-02
JOHN FRANCIS DALY LAZARALLOW LIMITED Director 2004-03-02 CURRENT 2003-12-24 Dissolved 2015-10-13
JOHN FRANCIS DALY JEWELALLOW LIMITED Director 2004-03-02 CURRENT 2003-12-24 Dissolved 2015-10-13
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED Director 2004-02-27 CURRENT 2004-02-27 Dissolved 2015-10-13
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2013-09-03
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED Director 2003-06-02 CURRENT 2003-06-02 Dissolved 2013-12-20
JOHN FRANCIS DALY ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED Director 2002-10-31 CURRENT 2002-10-31 Dissolved 2017-03-29
PATRICK O'HARA PRIORY LANE 3 LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active
PATRICK O'HARA ORCHARD GROVE ASSET MANAGEMENT LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
PATRICK O'HARA OFFICETHREAD LIMITED Director 2008-09-01 CURRENT 2005-03-04 Dissolved 2013-10-11
PATRICK O'HARA TRING GP LIMITED Director 2007-08-21 CURRENT 2007-08-21 Dissolved 2016-08-09
PATRICK O'HARA LETCHWORTH GP LIMITED Director 2007-01-04 CURRENT 2007-01-04 Dissolved 2016-01-06
PATRICK O'HARA RINGPETAL LIMITED Director 2006-09-15 CURRENT 2006-09-08 Dissolved 2015-09-29
PATRICK O'HARA FLASKFRONT LIMITED Director 2006-06-01 CURRENT 2006-05-26 Dissolved 2015-01-16
PATRICK O'HARA CIRCLEROAD LIMITED Director 2006-06-01 CURRENT 2006-05-26 Dissolved 2015-01-16
PATRICK O'HARA ANGLO LOTHIAN NO.7 GP LIMITED Director 2006-06-01 CURRENT 2006-06-01 Dissolved 2016-10-15
PATRICK O'HARA CAPITAL PORTFOLIO GP LIMITED Director 2006-06-01 CURRENT 2006-06-01 Liquidation
PATRICK O'HARA FLASKCARD LIMITED Director 2006-05-05 CURRENT 2006-04-28 Active
PATRICK O'HARA TYBURN WORCESTER GP LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
PATRICK O'HARA GOLDKERB LIMITED Director 2006-05-05 CURRENT 2006-04-28 Active
PATRICK O'HARA HAMMERSMITH GROVE NOMINEE NO.2 LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
PATRICK O'HARA HAMMERSMITH GROVE NOMINEE NO.1 LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
PATRICK O'HARA HAMMERSMITH GROVE GP LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
PATRICK O'HARA GLASSWEIGHT LIMITED Director 2006-04-05 CURRENT 2006-03-13 Dissolved 2016-07-12
PATRICK O'HARA HILLPEDAL LIMITED Director 2006-04-05 CURRENT 2006-03-13 Dissolved 2016-07-12
PATRICK O'HARA MARKERGRASS LIMITED Director 2006-04-05 CURRENT 2006-03-13 Liquidation
PATRICK O'HARA LAMPFRONT LIMITED Director 2006-04-05 CURRENT 2006-03-13 Liquidation
PATRICK O'HARA ETONFIELDS GP LIMITED Director 2006-04-05 CURRENT 2006-04-05 Liquidation
PATRICK O'HARA HALESOWEN GP LIMITED Director 2006-04-05 CURRENT 2006-04-05 Liquidation
PATRICK O'HARA FORMDRINK LIMITED Director 2005-12-05 CURRENT 2005-11-18 Dissolved 2013-11-01
PATRICK O'HARA DOORFOLDER LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2014-03-06
PATRICK O'HARA STAMPRAY LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2013-09-07
PATRICK O'HARA LINEGLASS LIMITED Director 2005-12-05 CURRENT 2005-11-18 Dissolved 2013-10-25
PATRICK O'HARA TRAVELCLOCK LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2015-04-02
PATRICK O'HARA STAMPRANCH LIMITED Director 2005-12-05 CURRENT 2005-11-17 Dissolved 2015-04-02
PATRICK O'HARA ANGLO LOTHIAN NO.5 GP LIMITED Director 2005-11-11 CURRENT 2005-11-11 Dissolved 2013-10-25
PATRICK O'HARA TYBURN SKIPTON GP LIMITED Director 2005-11-10 CURRENT 2005-11-10 Active
PATRICK O'HARA THATCHAM BUSINESS VILLAGE GP LIMITED Director 2005-11-09 CURRENT 2005-11-09 Dissolved 2016-10-15
PATRICK O'HARA FOODBUILD LIMITED Director 2005-11-09 CURRENT 2005-11-01 Active
PATRICK O'HARA LIGHTSTAPLE LIMITED Director 2005-11-09 CURRENT 2005-11-01 Active
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED Director 2005-11-08 CURRENT 2005-11-08 Dissolved 2017-01-18
PATRICK O'HARA ANGLO CLOUGH II GP LIMITED Director 2005-11-08 CURRENT 2005-11-08 Liquidation
PATRICK O'HARA CASTLEGATE HOUSE GP LIMITED Director 2005-11-08 CURRENT 2005-11-08 Liquidation
PATRICK O'HARA PAPERDESK LIMITED Director 2005-10-04 CURRENT 2005-08-31 Dissolved 2016-05-26
PATRICK O'HARA SANDCABLE LIMITED Director 2005-10-04 CURRENT 2005-08-31 Dissolved 2016-05-26
PATRICK O'HARA TAPEBREEZE LIMITED Director 2005-10-04 CURRENT 2005-08-31 Active
PATRICK O'HARA VIEWBOOK LIMITED Director 2005-10-04 CURRENT 2005-08-31 Active
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.16) LIMITED Director 2005-09-30 CURRENT 2005-09-30 Active
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO. 15) LIMITED Director 2005-09-28 CURRENT 2005-09-28 Dissolved 2017-12-10
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP II SCOTLAND LIMITED Director 2005-09-13 CURRENT 2005-08-10 Dissolved 2018-05-22
PATRICK O'HARA DRINKBOOK LIMITED Director 2005-06-20 CURRENT 2005-05-10 Dissolved 2015-01-16
PATRICK O'HARA LETTERFLAT LIMITED Director 2005-06-20 CURRENT 2005-05-10 Dissolved 2015-01-16
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.13) LIMITED Director 2005-06-07 CURRENT 2005-06-07 Dissolved 2016-03-10
PATRICK O'HARA SHOPSTAGE LIMITED Director 2005-06-06 CURRENT 2005-05-10 Dissolved 2015-01-16
PATRICK O'HARA TRAINGARDEN LIMITED Director 2005-06-06 CURRENT 2005-05-10 Dissolved 2015-01-16
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.12) LIMITED Director 2005-04-28 CURRENT 2005-04-28 Dissolved 2013-10-08
PATRICK O'HARA SILVEREARTH LIMITED Director 2004-12-10 CURRENT 2004-12-01 Dissolved 2013-11-08
PATRICK O'HARA PHONENOTE LIMITED Director 2004-12-10 CURRENT 2004-12-01 Dissolved 2013-11-08
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.11) LIMITED Director 2004-12-10 CURRENT 2004-12-10 Dissolved 2015-01-16
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.10) LIMITED Director 2004-07-30 CURRENT 2004-07-30 Dissolved 2015-01-16
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.9) LIMITED Director 2004-07-26 CURRENT 2004-07-23 Dissolved 2018-05-02
PATRICK O'HARA SANDNET LIMITED Director 2004-07-23 CURRENT 2004-06-21 Dissolved 2014-02-10
PATRICK O'HARA LAZARALLOW LIMITED Director 2004-03-02 CURRENT 2003-12-24 Dissolved 2015-10-13
PATRICK O'HARA JEWELALLOW LIMITED Director 2004-03-02 CURRENT 2003-12-24 Dissolved 2015-10-13
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.8) LIMITED Director 2004-02-27 CURRENT 2004-02-27 Dissolved 2015-10-13
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.7) LIMITED Director 2004-02-23 CURRENT 2004-02-23 Dissolved 2013-09-03
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.4) LIMITED Director 2003-06-02 CURRENT 2003-06-02 Dissolved 2013-12-20
PATRICK O'HARA ANGLO IRISH PRIVATE EQUITY GP (NO.2) LIMITED Director 2002-10-31 CURRENT 2002-10-31 Dissolved 2017-03-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-23DS01APPLICATION FOR STRIKING-OFF
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-06-01AA30/09/16 TOTAL EXEMPTION FULL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION FULL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0124/09/15 FULL LIST
2015-07-03AA30/09/14 TOTAL EXEMPTION FULL
2015-07-03AA30/09/14 TOTAL EXEMPTION FULL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0124/09/14 FULL LIST
2014-09-08RES01ADOPT ARTICLES 29/08/2014
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PARKER
2014-08-28AP01DIRECTOR APPOINTED MR THOMAS PASCHAL WALSH
2014-07-03AA30/09/13 TOTAL EXEMPTION FULL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0124/09/13 FULL LIST
2013-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 25/07/2010
2013-07-09AA30/09/12 TOTAL EXEMPTION FULL
2013-02-27AP03SECRETARY APPOINTED MR ROBERT SAVILL
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA SCOBIE
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WALSH
2012-10-08AR0124/09/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION FULL
2012-02-14AP03SECRETARY APPOINTED MRS PHILIPPA SCOBIE
2012-02-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID MORGAN
2011-10-20AR0124/09/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION FULL
2011-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RICHARD MORGAN / 12/05/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 12/05/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 12/05/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 12/05/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 12/05/2011
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 145 ST. VINCENT STREET GLASGOW G2 5JF
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 23/12/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 23/12/2010
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 23/12/2010
2010-10-20AR0124/09/10 FULL LIST
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'HARA / 24/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PASCHAL WALSH / 24/09/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PARKER / 24/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION FULL
2009-12-11AP03SECRETARY APPOINTED MR DAVID RICHARD MORGAN
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DALY / 11/12/2009
2009-12-11TM02APPOINTMENT TERMINATED, SECRETARY PHILIPPA DUNKLEY
2009-10-16AR0124/09/09 FULL LIST
2009-08-05AA30/09/08 TOTAL EXEMPTION FULL
2009-03-25288aSECRETARY APPOINTED MISS PHILIPPA DUNKLEY
2009-03-25288bAPPOINTMENT TERMINATED SECRETARY GORDON PARKER
2008-10-20363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM C/O ANGLO IRISH BANK 180 ST. VINCENT STREET GLASGOW G2 5SG
2008-08-04AA30/09/07 TOTAL EXEMPTION FULL
2008-06-17288aDIRECTOR APPOINTED THOMAS PASCHAL WALSH
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR DAVID MURRAY
2007-10-17363sRETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-13363sRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-28288aNEW DIRECTOR APPOINTED
2006-07-28288bDIRECTOR RESIGNED
2005-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-10-25363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2004-12-23410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-23410(Scot)PARTIC OF MORT/CHARGE *****
2004-10-28363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-12363(287)REGISTERED OFFICE CHANGED ON 12/11/03
2003-11-12363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-11-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: WALLACE HOUSE 220 ST VINCENT STREET GLASGOW G2 5QP
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUBORDINATION DEED 2004-12-23 Outstanding FORTIS BANK S.A./N.V.
SHARES MORTGAGE 2004-12-23 Outstanding FORTIS BANK S.A./N.V.
Intangible Assets
Patents
We have not found any records of ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
Trademarks
We have not found any records of ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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