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ACPL 2005 FUND SCOTLAND LIMITED

Company number SC285400

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2018-05-04
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
  • CONNOT ‐ Change of name notice
17 May 2017 NM06 Change of name with request to seek comments from relevant body
17 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-03
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
  • GBP 1
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
  • GBP 1
27 May 2014 AR01 Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
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