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Home > Scotland > AIB PFP (GENERAL PARTNER) LIMITED
Company Information for

AIB PFP (GENERAL PARTNER) LIMITED

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
Company Registration Number
SC459496
Private Limited Company
Active

Company Overview

About Aib Pfp (general Partner) Ltd
AIB PFP (GENERAL PARTNER) LIMITED was founded on 2013-09-19 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aib Pfp (general Partner) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AIB PFP (GENERAL PARTNER) LIMITED
 
Legal Registered Office
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP 4TH FLOOR, SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EN
Other companies in G2
 
Filing Information
Company Number SC459496
Company ID Number SC459496
Date formed 2013-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 16:24:43
Primary Source:Companies House
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Company Officers of AIB PFP (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
IAIN ALEXANDER HAMILTON
 Company Secretary 2017-03-31
KEITH GORE
 Director 2013-09-19
WILLIAM RODERICK MACLEOD
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID O'CALLAGHAN
 Company Secretary 2016-09-09 2017-03-31
HUGH ANTHONY O'DONNELL
 Director 2013-09-19 2016-12-14
CERIAN NATASHA GILHOOLEY
 Company Secretary 2015-09-07 2016-09-09
TIANA JENNIFER PECK
 Director 2013-09-19 2016-06-17
STEVE REID
 Director 2013-09-19 2015-10-19
TIANA PECK
 Company Secretary 2013-09-19 2015-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM RODERICK MACLEOD WESTFIELD CONSULTANCY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
WILLIAM RODERICK MACLEOD WEST LOTHIAN CHAMBER OF COMMERCE LIMITED Director 2014-12-03 CURRENT 1997-12-19 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
2023-10-20CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-10-07CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27
2022-01-27Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26
2022-01-27AP03Appointment of Mr Adrian Richard Kelly as company secretary on 2022-01-27
2022-01-27TM02Termination of appointment of Elizabeth Anne Hallissey on 2022-01-26
2022-01-25Director's details changed for Keith Gore on 2021-06-30
2022-01-25CH01Director's details changed for Keith Gore on 2021-06-30
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM 227 West George Street Glasgow G2 2nd
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM 227 West George Street Glasgow G2 2nd
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-07-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-17TM02Termination of appointment of Brian Kearns on 2020-12-11
2020-12-17AP03Appointment of Miss Elizabeth Anne Hallissey as company secretary on 2020-12-11
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-07-30AP03Appointment of Mr Brian Kearns as company secretary on 2019-06-28
2019-07-30TM02Termination of appointment of Iain Alexander Hamilton on 2019-06-28
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-07-31AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12AP03Appointment of Mr Iain Alexander Hamilton as company secretary on 2017-03-31
2017-04-12TM02Termination of appointment of David O'callaghan on 2017-03-31
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH ANTHONY O'DONNELL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-09AP03Appointment of Mr David O'callaghan as company secretary on 2016-09-09
2016-09-09TM02Termination of appointment of Cerian Natasha Gilhooley on 2016-09-09
2016-08-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR TIANA JENNIFER PECK
2016-03-16AP01DIRECTOR APPOINTED MR WILLIAM RODERICK MACLEOD
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVE REID
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-25AP03Appointment of Mrs Cerian Natasha Gilhooley as company secretary on 2015-09-07
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE REID / 01/03/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 01/03/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORE / 01/03/2015
2015-09-25TM02Termination of appointment of Tiana Peck on 2015-09-07
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015
2015-06-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16AA01PREVEXT FROM 30/09/2014 TO 31/12/2014
2014-10-10AR0101/08/14 FULL LIST
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0119/09/14 FULL LIST
2013-09-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AIB PFP (GENERAL PARTNER) 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 AIB PFP (GENERAL PARTNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIB PFP (GENERAL PARTNER) 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 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of AIB PFP (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIB PFP (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of AIB PFP (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIB PFP (GENERAL PARTNER) 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as AIB PFP (GENERAL PARTNER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIB PFP (GENERAL PARTNER) 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 AIB PFP (GENERAL PARTNER) 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 AIB PFP (GENERAL PARTNER) 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 EH1 2EN