- Company Overview for ACPL 2005 FUND SCOTLAND LIMITED (SC285400)
- Filing history for ACPL 2005 FUND SCOTLAND LIMITED (SC285400)
- People for ACPL 2005 FUND SCOTLAND LIMITED (SC285400)
- Insolvency for ACPL 2005 FUND SCOTLAND LIMITED (SC285400)
- More for ACPL 2005 FUND SCOTLAND LIMITED (SC285400)
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) |
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01 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Feb 2022 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
13 Aug 2019 | PSC05 | Change of details for Arle Capital Partners Limited as a person with significant control on 21 February 2019 | |
15 May 2018 | RESOLUTIONS |
Resolutions
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18 Apr 2018 | TM01 | Termination of appointment of Matthew Colin Harrison as a director on 18 April 2018 | |
18 Apr 2018 | AP01 | Appointment of Mr David John Morton as a director on 18 April 2018 | |
12 Mar 2018 | TM01 | Termination of appointment of John Andrew Arney as a director on 26 February 2018 | |
05 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
17 May 2017 | CERTNM |
Company name changed candover 2005 fund scotland LIMITED\certificate issued on 17/05/17
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17 May 2017 | NM06 | Change of name with request to seek comments from relevant body | |
17 May 2017 | RESOLUTIONS |
Resolutions
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18 Aug 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
27 May 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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16 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
28 May 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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27 May 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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23 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
17 Apr 2014 | TM01 | Termination of appointment of Philip Price as a director | |
11 Feb 2014 | CH01 | Director's details changed for Mr Matthew Colin Harrison on 21 December 2013 | |
09 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
05 Aug 2013 | CH04 | Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 | |
27 May 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
31 Jan 2013 | CH01 | Director's details changed for Philip Ian Price on 31 January 2013 | |
31 Jan 2013 | CH01 | Director's details changed for Matthew Colin Harrison on 31 January 2013 |