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Home > Scotland > CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED
Company Information for

CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
Company Registration Number
SC324843
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Climate Change Capital Scotland Private Equity (gp) Ltd
CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED was founded on 2007-06-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Climate Change Capital Scotland Private Equity (gp) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED
 
Legal Registered Office
50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ
Other companies in EH3
 
Filing Information
Company Number SC324843
Company ID Number SC324843
Date formed 2007-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts 
Last Datalog update: 2018-09-07 14:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED
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Company Officers of CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED

Current Directors
Officer Role Date Appointed
BRETT WHITLEY
Company Secretary 2015-08-03
BRETT WHITLEY
Director 2014-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROSINA TERESA MCCLOSKEY
Company Secretary 2012-07-23 2015-08-03
ERIC PATRICK ROGER ALSEMBACH
Director 2014-02-07 2015-06-30
JOHN ALEXANDER BETTS
Director 2007-07-20 2015-03-03
ALFRED HENRY EVANS
Director 2012-05-15 2014-02-07
SIMON PATRICK ROBERT-TISSOT
Company Secretary 2009-09-10 2012-07-23
SIMON PATRICK ROBERT-TISSOT
Director 2009-09-10 2012-07-23
MARK SIMON BELL
Director 2010-10-10 2012-05-15
SHAUN ALBERT MAYS
Director 2009-09-10 2011-10-10
MARK IAN MACLEOD
Company Secretary 2008-02-15 2009-09-10
CHARLES MICHAEL CONNER
Director 2007-06-04 2009-09-10
MARK IAN BRUCE WOODALL
Director 2007-06-04 2009-09-10
CAROLE HELLEN RYAN HOFBECK
Company Secretary 2007-06-04 2008-02-15
BURNESS LLP
Company Secretary 2007-06-04 2007-06-04
BURNESS (DIRECTORS) LIMITED
Nominated Director 2007-06-04 2007-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRETT WHITLEY CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED Director 2015-06-30 CURRENT 2006-08-22 Liquidation
BRETT WHITLEY CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED Director 2014-02-07 CURRENT 2005-05-27 Active - Proposal to Strike off
BRETT WHITLEY CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED Director 2014-02-07 CURRENT 2007-07-10 Active - Proposal to Strike off

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
2018-06-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-19DS01APPLICATION FOR STRIKING-OFF
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES
2018-01-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHARLES WHITLEY / 10/07/2017
2017-07-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRETT CHARLES WHITLEY / 10/07/2017
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2016-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0104/06/16 FULL LIST
2015-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-08-03TM02APPOINTMENT TERMINATED, SECRETARY ROSINA MCCLOSKEY
2015-08-03AP03SECRETARY APPOINTED MR BRETT CHARLES WHITLEY
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ALSEMBACH
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0104/06/15 FULL LIST
2015-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BETTS
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-30AR0104/06/14 FULL LIST
2014-02-21AP01DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY
2014-02-21AP01DIRECTOR APPOINTED MR ERIC PATRICK ROGER ALSEMBACH
2014-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26AR0104/06/13 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT
2012-07-25AP03SECRETARY APPOINTED ROSINA TERESA MCCLOSKEY
2012-07-25TM02APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT-TISSOT
2012-06-19AR0104/06/12 FULL LIST
2012-05-17AP01DIRECTOR APPOINTED ALFRED EVANS
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK BELL
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS
2011-11-15AP01DIRECTOR APPOINTED MARK SIMON BELL
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-07AR0104/06/11 FULL LIST
2010-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-06AR0104/06/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 01/06/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BETTS / 01/06/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BETTS / 24/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 24/02/2010
2010-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON PATRICK ROBERT-TISSOT / 18/02/2010
2009-10-08AP03SECRETARY APPOINTED SIMON PATRICK ROBERT-TISSOT
2009-10-08AP01DIRECTOR APPOINTED MR SIMON PATRICK ROBERT-TISSOT
2009-10-08AP01DIRECTOR APPOINTED SHAUN ALBERT MAYS
2009-10-08TM02APPOINTMENT TERMINATED, SECRETARY MARK MACLEOD
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CONNER
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-06-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARK WOODALL / 03/06/2009
2008-11-25288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES CONNER / 14/11/2008
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-26363sRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY CAROLE HOFBECK
2008-05-13288aSECRETARY APPOINTED MARK IAN MACLEOD
2007-08-08288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-12288aNEW SECRETARY APPOINTED
2007-06-12288aNEW DIRECTOR APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-06225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07
2007-06-06123NC INC ALREADY ADJUSTED 04/06/07
2007-06-06288bSECRETARY RESIGNED
2007-06-06ELRESS252 DISP LAYING ACC 04/06/07
2007-06-06ELRESS386 DISP APP AUDS 04/06/07
2007-06-06RES04£ NC 100/1000 04/06/0
2007-06-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) 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 CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED

Intangible Assets
Patents
We have not found any records of CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED
Trademarks
We have not found any records of CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) 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 (99999 - Dormant Company) as CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) 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 CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) 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 CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) 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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