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ACPL 2005 FUND SCOTLAND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acpl 2005 Fund Scotland Limited. The company was founded 19 years ago and was given the registration number SC285400. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACPL 2005 FUND SCOTLAND LIMITED
Company Number:SC285400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 May 2005
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary09 December 2005Active
128, Gregories Road, Beaconsfield, United Kingdom, HP9 1HT

Director18 April 2018Active
20 Old Bailey, London, EC4M 7LN

Secretary05 March 2007Active
73 Woburn Avenue, Theydon Bois, CM16 7JR

Secretary22 June 2005Active
20 Old Bailey, London, EC4M 7LN

Secretary31 December 2006Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary27 May 2005Active
Third Floor, 12 Charles Ii Street, London, England, SW1Y 4QU

Director30 June 2009Active
20 Old Bailey, London, EC4M 7LN

Director22 June 2005Active
Third Floor, 12 Charles Ii Street, London, England, SW1Y 4QU

Director30 June 2009Active
9a Woodland Avenue, Windsor, SL4 4AG

Director26 July 2005Active
73 Woburn Avenue, Theydon Bois, CM16 7JR

Director26 June 2005Active
Third Floor, 12 Charles Ii Street, London, England, SW1Y 4QU

Director30 June 2009Active
20 Old Bailey, London, EC4M 7LN

Director22 June 2005Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director27 May 2005Active

People with Significant Control

Newgate Private Equity Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Amadeus House, 27b Floral Street, London, United Kingdom, WC2E 9DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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