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INFRACAPITAL CI II LIMITED

Company number SC387664

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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)
09 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2019 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
31 Jul 2019 CH01 Director's details changed for Mr Martin James Lennon on 12 April 2019
31 Jul 2019 CH01 Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
31 Jul 2019 CH01 Director's details changed for Mr Edward Hilton Clarke on 12 April 2019
31 Jul 2019 TM01 Termination of appointment of Simon Humphrey Westland Pilcher as a director on 1 April 2019
15 Apr 2019 PSC05 Change of details for M & G Limited as a person with significant control on 12 April 2019
04 Feb 2019 TM01 Termination of appointment of Grant Robert Speirs as a director on 31 January 2019
21 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-07
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
14 Sep 2018 TM01 Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Grant Robert Speirs on 2 August 2018
31 May 2018 AA Accounts for a dormant company made up to 31 December 2017
08 May 2018 RP04AP01 Second filing for the appointment of Grant Robert Speirs as a director
23 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with updates
14 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 CH01 Director's details changed for Grant Robert Spiers on 16 May 2012
05 Apr 2016 TM01 Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
16 Jun 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
02 Sep 2014 MISC Section 519
22 Aug 2014 MISC Section 519