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Home > Scotland > ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED
Company Information for

ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC303640
Private Limited Company
Active

Company Overview

About Argan Co-invest General Partner (scotland) Ltd
ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED was founded on 2006-06-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Argan Co-invest General Partner (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Previous Names
LOTHIAN SHELF (417) LIMITED11/07/2006
Filing Information
Company Number SC303640
Company ID Number SC303640
Date formed 2006-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 03:30:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED
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Company Officers of ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE JOANNE ASTON
 Company Secretary 2018-05-18
ARGAN CAPITAL ADVISORS LLP
 Director 2006-07-07
ROSS GRATER
 Director 2012-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY PAUL
 Company Secretary 2006-07-07 2018-05-18
ANDREW VICTOR WATSON
 Director 2011-08-01 2012-05-16
BURNESS LLP
 Company Secretary 2006-06-09 2006-07-07
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2006-06-09 2006-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS GRATER GROSVENOR GARDENS MARKETING SERVICES LIMITED Director 2016-02-01 CURRENT 2016-01-28 Active
ROSS GRATER ARGAN CARRY GENERAL PARTNER (SCOTLAND) LIMITED Director 2012-05-16 CURRENT 2006-06-09 Active
ROSS GRATER ARGAN SERVICES LIMITED Director 2011-11-09 CURRENT 2006-02-13 Active

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
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-02-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-06-06Change of details for Argan Holdings Llp as a person with significant control on 2022-06-01
2022-06-06Director's details changed for Mr Ross Grater on 2022-06-01
2022-06-06Director's details changed for Argan Capital Advisors Llp on 2022-06-01
2022-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-06CH02Director's details changed for Argan Capital Advisors Llp on 2022-06-01
2022-06-06CH01Director's details changed for Mr Ross Grater on 2022-06-01
2022-06-06PSC05Change of details for Argan Holdings Llp as a person with significant control on 2022-06-01
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-04-14CH02Director's details changed for Argan Capital Advisors Llp on 2021-03-30
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-01-25TM02Termination of appointment of Louise Joanne Aston on 2020-12-01
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-06PSC02Notification of Argan Holdings Llp as a person with significant control on 2018-05-18
2018-06-06PSC07CESSATION OF JEREMY PAUL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31AP03SECRETARY APPOINTED MS LOUISE JOANNE ASTON
2018-05-31TM02APPOINTMENT TERMINATED, SECRETARY JEREMY PAUL
2018-05-31AP03SECRETARY APPOINTED MS LOUISE JOANNE ASTON
2018-05-31TM02APPOINTMENT TERMINATED, SECRETARY JEREMY PAUL
2017-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-09CH01Director's details changed for Mr Ross Grater on 2016-06-01
2016-06-09CH02Director's details changed for Argan Capital Advisors Llp on 2016-06-01
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0109/06/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-09AR0109/06/14 ANNUAL RETURN FULL LIST
2013-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-12AR0109/06/13 ANNUAL RETURN FULL LIST
2012-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-11AR0109/06/12 ANNUAL RETURN FULL LIST
2012-05-17CH01Director's details changed for Mr Ross Grater on 2012-05-16
2012-05-16AP01DIRECTOR APPOINTED MR ROSS ROSS GRATER
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
2011-08-17AP01DIRECTOR APPOINTED MR ANDREW VICTOR WATSON
2011-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26AR0109/06/11 FULL LIST
2011-07-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGAN CAPITAL ADVISORS LLP / 26/07/2011
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-06AR0109/06/10 FULL LIST
2010-07-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGAN CAPITAL ADVISORS LLP / 01/10/2009
2010-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / JEREMY PAUL / 23/03/2010
2009-07-02363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-04363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-29363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-07288aNEW DIRECTOR APPOINTED
2006-07-11CERTNMCOMPANY NAME CHANGED LOTHIAN SHELF (417) LIMITED CERTIFICATE ISSUED ON 11/07/06
2006-07-11ELRESS366A DISP HOLDING AGM 07/06/06
2006-07-11225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-07-11288bSECRETARY RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11ELRESS252 DISP LAYING ACC 07/06/06
2006-07-11ELRESS386 DISP APP AUDS 07/06/06
2006-07-10288aNEW SECRETARY APPOINTED
2006-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ARGAN CO-INVEST GENERAL PARTNER (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 ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED
Trademarks
We have not found any records of ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGAN CO-INVEST GENERAL PARTNER (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.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGAN CO-INVEST GENERAL PARTNER (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 ARGAN CO-INVEST GENERAL PARTNER (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 ARGAN CO-INVEST GENERAL PARTNER (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH3 9WJ