Company Information for CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC324843
Private Limited Company
Active - Proposal to Strike off |
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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
BRETT WHITLEY |
||
BRETT WHITLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROSINA TERESA MCCLOSKEY |
Company Secretary | ||
ERIC PATRICK ROGER ALSEMBACH |
Director | ||
JOHN ALEXANDER BETTS |
Director | ||
ALFRED HENRY EVANS |
Director | ||
SIMON PATRICK ROBERT-TISSOT |
Company Secretary | ||
SIMON PATRICK ROBERT-TISSOT |
Director | ||
MARK SIMON BELL |
Director | ||
SHAUN ALBERT MAYS |
Director | ||
MARK IAN MACLEOD |
Company Secretary | ||
CHARLES MICHAEL CONNER |
Director | ||
MARK IAN BRUCE WOODALL |
Director | ||
CAROLE HELLEN RYAN HOFBECK |
Company Secretary | ||
BURNESS LLP |
Company Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIMATE CHANGE CAPITAL CARBON MANAGED ACCOUNT LIMITED | Director | 2015-06-30 | CURRENT | 2006-08-22 | Liquidation | |
CLIMATE CHANGE CAPITAL PRIVATE EQUITY LIMITED | Director | 2014-02-07 | CURRENT | 2005-05-27 | Active - Proposal to Strike off | |
CLIMATE CHANGE CAPITAL PRIVATE EQUITY CO-INVESTMENT (GP) LIMITED | Director | 2014-02-07 | CURRENT | 2007-07-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CHARLES WHITLEY / 10/07/2017 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT CHARLES WHITLEY / 10/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSINA MCCLOSKEY | |
AP03 | SECRETARY APPOINTED MR BRETT CHARLES WHITLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC ALSEMBACH | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BETTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRETT CHARLES WHITLEY | |
AP01 | DIRECTOR APPOINTED MR ERIC PATRICK ROGER ALSEMBACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED EVANS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT-TISSOT | |
AP03 | SECRETARY APPOINTED ROSINA TERESA MCCLOSKEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON ROBERT-TISSOT | |
AR01 | 04/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ALFRED EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MAYS | |
AP01 | DIRECTOR APPOINTED MARK SIMON BELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ALBERT MAYS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BETTS / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER BETTS / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PATRICK ROBERT-TISSOT / 24/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PATRICK ROBERT-TISSOT / 18/02/2010 | |
AP03 | SECRETARY APPOINTED SIMON PATRICK ROBERT-TISSOT | |
AP01 | DIRECTOR APPOINTED MR SIMON PATRICK ROBERT-TISSOT | |
AP01 | DIRECTOR APPOINTED SHAUN ALBERT MAYS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WOODALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CONNER | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODALL / 03/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CONNER / 14/11/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLE HOFBECK | |
288a | SECRETARY APPOINTED MARK IAN MACLEOD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 04/06/07 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 04/06/07 | |
ELRES | S386 DISP APP AUDS 04/06/07 | |
RES04 | £ NC 100/1000 04/06/0 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.50 | 96 |
MortgagesNumMortOutstanding | 0.37 | 96 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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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 CLIMATE CHANGE CAPITAL SCOTLAND PRIVATE EQUITY (GP) LIMITED
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:
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. |