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ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED

Company number SC237265

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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)
04 Aug 2008 AA Total exemption full accounts made up to 30 September 2007
17 Jun 2008 288a Director appointed thomas paschal walsh
17 Jun 2008 288b Appointment terminated director david murray
17 Oct 2007 363s Return made up to 24/09/07; no change of members
01 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
13 Nov 2006 363s Return made up to 24/09/06; full list of members
08 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
28 Jul 2006 288a New director appointed
28 Jul 2006 288b Director resigned
14 Nov 2005 AA Total exemption full accounts made up to 30 September 2004
25 Oct 2005 363s Return made up to 24/09/05; full list of members
23 Dec 2004 410(Scot) Partic of mort/charge *
23 Dec 2004 410(Scot) Partic of mort/charge *
28 Oct 2004 363s Return made up to 24/09/04; full list of members
22 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
12 Nov 2003 363s Return made up to 24/09/03; full list of members
  • 363(287) ‐ Registered office changed on 12/11/03
  • 363(288) ‐ Director's particulars changed
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2003 287 Registered office changed on 15/10/03 from: wallace house 220 st vincent street glasgow G2 5QP
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New director appointed
14 Nov 2002 288a New secretary appointed;new director appointed
12 Nov 2002 287 Registered office changed on 12/11/02 from: 50 lothian road festival square edinburgh EH3 9WJ
11 Nov 2002 88(2)R Ad 06/11/02--------- £ si 99@1=99 £ ic 1/100
07 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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