Actis Executive GP Limited

Company Registration Number: SC268230

Scottish Company

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Actis Executive GP Limited is a Private Company Limited by Shares first registered on 24 May 2004. Its current registered address is in Midlothian.

Registered Address

50 LOTHIAN ROAD
EDINBURGH
MIDLOTHIAN
EH3 9WJ

There are 3546 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC268230

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£1£1£1£1£1
of which Cash £0£0£0£0£0£0
Total Assets £2£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£1£1£1£1£1
Total Net Worth £2£1£1£1£1£1

Previous Names

  • LOTHIAN SHELF (205) LIMITED, active until 23 June 2004

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 1 August 2004

     

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • BELL, Ronald Edward

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Coo

    Month of birth: June 1956

    2
    More London Riverside
    London
    SE1 2JT
    England

  • LAMB, Patricia Paik Wan

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1952

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTIS LLP

    Corporate Director

    Appointed on 23 June 2004

     

    2 More London Riverside
    London
    SE1 2JT

  • BURNESS SOLICITORS

    Corporate Nominee Secretary

    Appointed on 24 May 2004

    Resigned on 1 August 2004

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • OWERS, Paul William

    Director

    Appointed on 21 May 2007

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2004

    Resigned on 23 June 2004

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 December 2016 Appointment of Mrs Patricia Paik Wan Lamb as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: AP01. Barcode: X5KWOFNU. Transaction: MzE2MzMxMTA3M2FkaXF6a2N4.

  2. 28 November 2016 Termination of appointment of Paul William Owers as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5KOKSLU. Transaction: MzE2MjkyMDM4OWFkaXF6a2N4.

  3. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAF4. Transaction: MzE1NzQ3MTkyMmFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57NW1MR. Transaction: MzE0OTI0NzQ3MGFkaXF6a2N4.

  5. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I7CY. Transaction: MzEzMTUyNDI0NGFkaXF6a2N4.

  6. 25 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X484QCH5. Transaction: MzEyMzgzMzY4NmFkaXF6a2N4.

  7. 9 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S3HWJN4R. Transaction: MzEwOTE2MjMwOWFkaXF6a2N4.

  8. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYKK. Transaction: MzEwODEyMjk3OGFkaXF6a2N4.

  9. 26 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQJ9T. Transaction: MzEwMDY5NTUxOWFkaXF6a2N4.

  10. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPIZ. Transaction: MzA4NjMwODc0MGFkaXF6a2N4.

  11. 5 August 2013 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 [View PDF]

    Action Date: 2 August 2013. Category: Officers. Type: CH04. Barcode: X2E4TAL7. Transaction: MzA4MjcxNTQwOGFkaXF6a2N4.

  12. 24 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X291AM1D. Transaction: MzA3ODU5NzE0M2FkaXF6a2N4.

  13. 3 December 2012 Secretary's details changed for Burness Llp on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH04. Barcode: X1MZET35. Transaction: MzA2ODY0MTI2MWFkaXF6a2N4.

  14. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMWE0. Transaction: MzA2NDY5ODA3MGFkaXF6a2N4.

  15. 25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19LHC41. Transaction: MzA1ODA2Njg2NWFkaXF6a2N4.

  16. 21 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WAEXKK. Transaction: MzA0NDE1ODI5NWFkaXF6a2N4.

  17. 24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPI97UES. Transaction: MzAzNzY1NTMyM2FkaXF6a2N4.

  18. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MSKNMM. Transaction: MzAyMzkyNjE0MGFkaXF6a2N4.

  19. 16 August 2010 Appointment of Ronald Edward Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXDSKMIN. Transaction: MzAyMTM3Mjg5OWFkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XKI72K91. Transaction: MzAxNjE1MzM2NGFkaXF6a2N4.

  21. 22 March 2010 Director's details changed for Paul William Owers on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: AZJ3IHZT. Transaction: MzAxMTkyNDEwMWFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for Actis Capital Llp on 14 May 2008 [View PDF]

    Action Date: 14 May 2008. Category: Officers. Type: CH02. Barcode: XW4H6H01. Transaction: MzAwODAzODQ3M2FkaXF6a2N4.

  23. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ9MWEC1. Transaction: MzAwMTg3MTc1MmFkaXF6a2N4.

  24. 1 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFLEACE. Transaction: MjAzNDEwNDgzOGFkaXF6a2N4.

  25. 13 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK3424NU. Transaction: MjAxNzkzMDEzN2FkaXF6a2N4.

  26. 3 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SY95M04U. Transaction: MjAwNjUyOTMyMGFkaXF6a2N4.

  27. 18 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA4ODY3OWFkaXF6a2N4.

  28. 30 May 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ3ODk0NGFkaXF6a2N4.

  29. 29 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDgzNTgyMGFkaXF6a2N4.

  30. 29 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDgzODMwNGFkaXF6a2N4.

  31. 29 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDQ3MjUzMGFkaXF6a2N4.

  32. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ3MjUyMGFkaXF6a2N4.

  33. 13 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMxNzM2NWFkaXF6a2N4.

  34. 31 May 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU4NzMzOWFkaXF6a2N4.

  35. 24 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzg3Mzk0M2FkaXF6a2N4.

  36. 26 May 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4MTY2OWFkaXF6a2N4.

  37. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc0NTUwNmFkaXF6a2N4.

  38. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUzMzMzNmFkaXF6a2N4.

  39. 7 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODQ3NTg2N2FkaXF6a2N4.

  40. 24 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM0MTA1N2FkaXF6a2N4.

  41. 24 June 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjA3NjYxNmFkaXF6a2N4.

  42. 23 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTI2MDczM2FkaXF6a2N4.

  43. 24 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjcyODQ1MmFkaXF6a2N4.

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