Dissolved
Dissolved 2017-06-13
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Company Information for RCAP (XPAS) GP LIMITED
EDINBURGH, EH3,
|
Company Registration Number
 SC439275 Private Limited Company
Dissolved 2017-06-13 |
Company Overview
About Rcap (xpas) Gp Ltd
RCAP (XPAS) GP LIMITED was founded on 2012-12-21 and had its registered office in Edinburgh. The company was dissolved on the 2017-06-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RCAP (XPAS) GP LIMITED | ||
| Legal Registered Office | ||
| EDINBURGH | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC439275 | |
|---|---|---|
| Date formed | 2012-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-06-13 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-19 12:54:40 |
| Companies House |
|
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Company Officers of RCAP (XPAS) GP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NCM FUND SERVICES LIMITED |
||
IAN GRAHAM MAIDENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN NICHOLAS BEWICK HACK |
Director | ||
JOHN IVAN TINER |
Director | ||
ELIZABETH CRITCHLEY |
Director | ||
JAMES ALLEN NEWMAN |
Director | ||
STEPHEN PAUL TAYLOR-GOOBY |
Director | ||
BRENDAN JOSEPH MEEHAN |
Director | ||
PATRICK NOEL BUTLER |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
VINDEX LIMITED |
Director | ||
VINDEX SERVICES LIMITED |
Director | ||
CHRISTINE TRUESDALE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RMC LENDING LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
| RM COMMUNITY HEALTHCARE LIMITED | Company Secretary | 2015-07-21 | CURRENT | 2015-03-25 | Active | |
| RMCAF1 LTD | Company Secretary | 2015-07-21 | CURRENT | 2015-03-26 | Active | |
| NCM ANGLO FEDERAL GP LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2017-07-11 | |
| RCAP (US) GP LIMITED | Company Secretary | 2014-03-07 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
| GLEBE LONDON 2 (GP) LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
| NCM DEPOSITARY SERVICES LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
| RCAP (TRG) GP LIMITED | Company Secretary | 2013-02-07 | CURRENT | 2012-12-21 | Dissolved 2017-06-13 | |
| RCAP UK GP LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2012-11-23 | Dissolved 2017-06-13 | |
| EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED | Company Secretary | 2012-01-04 | CURRENT | 2006-02-02 | Active | |
| EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED | Company Secretary | 2011-06-30 | CURRENT | 2005-12-29 | Active | |
| PIL LP LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
| PIL GP LIMITED | Company Secretary | 2011-05-25 | CURRENT | 2006-10-11 | Active - Proposal to Strike off | |
| RMFX LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
| RM CAPITAL MARKETS LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-06-21 | Active | |
| CT HYDRO LIMITED | Company Secretary | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
| UK FTF GP LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2010-02-08 | Active | |
| NCM MEZZANINE GENERAL PARTNER LIMITED | Company Secretary | 2007-01-18 | CURRENT | 2007-01-18 | Active | |
| RELIANCE ADMINISTRATION SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1999-02-09 | Liquidation | |
| F S MANAGEMENT LIMITED | Director | 2018-04-01 | CURRENT | 1994-06-30 | Liquidation | |
| RMIS (RTW) LIMITED | Director | 2018-04-01 | CURRENT | 1951-02-15 | Active - Proposal to Strike off | |
| RELIANCE UNIT MANAGERS LIMITED | Director | 2018-04-01 | CURRENT | 1962-05-18 | Active - Proposal to Strike off | |
| RL DORMANTCO LIMITED | Director | 2018-04-01 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
| UTMOST UK GROUP HOLDINGS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
| C2 RISK LTD | Director | 2017-06-12 | CURRENT | 2015-11-24 | Active | |
| UTMOST LIFE AND PENSIONS LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
| UTMOST LIFE AND PENSIONS SERVICES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active | |
| UTMOST LIFE AND PENSIONS HOLDINGS LIMITED | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active | |
| UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
| RCAP UK GP LIMITED | Director | 2013-01-30 | CURRENT | 2012-11-23 | Dissolved 2017-06-13 | |
| MAIDENS INVESTMENTS LIMITED | Director | 2012-08-22 | CURRENT | 2012-08-22 | Active |
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.
| 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 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TINER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR-GOOBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MEEHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CRITCHLEY | |
| AA | 31/03/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 21/12/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BUTLER | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM MAIDENS / 07/01/2014 | |
| LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GRAHAM MAIDENS / 28/02/2013 | |
| AP01 | DIRECTOR APPOINTED MR JOHN IVAN TINER | |
| AP01 | DIRECTOR APPOINTED MR PATRICK NOEL BUTLER | |
| AP01 | DIRECTOR APPOINTED MS ELIZABETH CRITCHLEY | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALLEN NEWMAN | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS BEWICK HACK | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL TAYLOR-GOOBY | |
| AP01 | DIRECTOR APPOINTED MR BRENDAN JOSEPH MEEHAN | |
| SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 8.00 | |
| AP04 | CORPORATE SECRETARY APPOINTED NCM FUND SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | |
| AP01 | DIRECTOR APPOINTED MR IAN GRAHAM MAIDENS | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 1 GEORGE SQUARE GLASGOW G2 1AL | |
| RES01 | ADOPT ARTICLES 29/01/2013 | |
| AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED | |
| CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
| CERTNM | COMPANY NAME CHANGED MM&S (5749) LIMITED CERTIFICATE ISSUED ON 30/01/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to RCAP (XPAS) GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RCAP (XPAS) 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
RCAP (XPAS) GP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of RCAP (XPAS) GP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RCAP (XPAS) GP LIMITED
Income
Government Income
We have not found government income sources for RCAP (XPAS) 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 (64999 - Financial intermediation not elsewhere classified) as RCAP (XPAS) GP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RCAP (XPAS) 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 RCAP (XPAS) 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 RCAP (XPAS) 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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