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AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED

Company number SC224782

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2017	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 - link opens in a new window - 9 pages (9 pages)
05 Jan 2017	AD01	Registered office address changed from Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 5 January 2017	View PDF Registered office address changed from Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 6	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 6 - link opens in a new window - 6 pages (6 pages)
20 Aug 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 6	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 6 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 6	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 6 - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
30 Nov 2012	TM01	Termination of appointment of Richard Green as a director	View PDF Termination of appointment of Richard Green as a director - link opens in a new window - 1 page (1 page)
27 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Nov 2012	CH04	Secretary's details changed for Secretar Securities Limited on 27 November 2012	View PDF Secretary's details changed for Secretar Securities Limited on 27 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AP01	Appointment of Mr Philip Michael Rattle as a director	View PDF Appointment of Mr Philip Michael Rattle as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
23 Nov 2011	AR01	Annual return made up to 31 October 2011	View PDF Annual return made up to 31 October 2011 - link opens in a new window - 14 pages (14 pages)
17 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
29 Nov 2010	AR01	Annual return made up to 31 October 2010	View PDF Annual return made up to 31 October 2010 - link opens in a new window - 14 pages (14 pages)
01 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
14 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Dec 2009	CH01	Director's details changed for Mr Timothy James Clarke on 19 June 2008	View PDF Director's details changed for Mr Timothy James Clarke on 19 June 2008 - link opens in a new window - 1 page (1 page)
26 Jun 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
12 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
08 Dec 2008	363a	Return made up to 31/10/08; no change of members	View PDF Return made up to 31/10/08; no change of members - link opens in a new window - 4 pages (4 pages)

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