Actis Umbrella GP Limited

Company Registration Number: SC290590

Scottish Company

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Actis Umbrella GP Limited is a Private Company Limited by Shares first registered on 21 September 2005. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3631 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC290590

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 September 2005

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

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,570£1,265£830£727£741£697
of which Cash £0£0£0£0£0£0
Total Assets £1,570£1,265£830£727£741£697
Current Liabilities £0£0£244£215£220£209
Net Current Assets £1,570£1,265£586£512£521£488
Total Net Worth £1,570£1,265£586£512£521£488

Previous Names

  • LOTHIAN SHELF (312) LIMITED, active until 20 October 2005

Company Officers

  • 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
    United Kingdom

  • LAMB, Patricia Paik Wan

    Director

    Appointed on 18 November 2016

     

    Nationality: British

    Occupation: Group Secretary

    Month of birth: March 1952

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • ACTICS NOMINEE LIMITED

    Corporate Director

    Appointed on 19 October 2005

     

    2 More London
    Riverside
    London
    SE1 2JT

  • LAMB, Patricia Paik Wan

    Secretary

    Appointed on 19 October 2005

    Resigned on 12 October 2011

    2
    More London Riverside
    London
    SE1 2JT

  • ACTIS ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 12 October 2011

    Resigned on 22 November 2016

    2
    More London Riverside
    London
    SE1 2JT
    United Kingdom

  • BURNESS LLP

    Corporate Secretary

    Appointed on 21 September 2005

    Resigned on 19 October 2005

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

  • OWERS, Paul William

    Director

    Appointed on 13 June 2007

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1963

    2
    More London Riverside
    London
    SE1 2JT

  • ACTIS LIMITED

    Corporate Director

    Appointed on 6 January 2010

    Resigned on 13 December 2016

    2
    More London Riverside
    London
    SE1 2JT

  • BURNESS (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2005

    Resigned on 19 October 2005

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 December 2016 Termination of appointment of Actis Limited as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: TM01. Barcode: X5LRZUWR. Transaction: MzE2NDMxMDg5NWFkaXF6a2N4.

  2. 24 November 2016 Termination of appointment of Actis Administration Limited as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM02. Barcode: X5KGR70P. Transaction: MzE2MjY4OTg1OGFkaXF6a2N4.

  3. 22 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: X5KBH3VT. Transaction: MzE2MjQ2ODY3N2FkaXF6a2N4.

  4. 22 November 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: X5KBGUK8. Transaction: MzE2MjQ2NjY3NWFkaXF6a2N4.

  5. 22 November 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBEYOP. Transaction: MzE2MjQ0ODcyNmFkaXF6a2N4.

  6. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAGO. Transaction: MzE1NzQ3MTkwN2FkaXF6a2N4.

  7. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I7CA. Transaction: MzEzMTUyNDIzOGFkaXF6a2N4.

  8. 24 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFYCW. Transaction: MzEzMTY1NTk1OWFkaXF6a2N4.

  9. 9 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S3HWJN4Z. Transaction: MzEwOTE2MjI2MmFkaXF6a2N4.

  10. 2 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNV5M1. Transaction: MzEwODY5NDcwOWFkaXF6a2N4.

  11. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYK8. Transaction: MzEwODEyMjgyM2FkaXF6a2N4.

  12. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPKO. Transaction: MzA4NjMwOTA0OWFkaXF6a2N4.

  13. 30 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0GL36. Transaction: MzA4NjAzNTEwOGFkaXF6a2N4.

  14. 1 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYBUO. Transaction: MzA2NTAzNzUzNmFkaXF6a2N4.

  15. 25 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMYF6. Transaction: MzA2NDY5ODI4OGFkaXF6a2N4.

  16. 21 October 2011 Termination of appointment of Patricia Lamb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3RRTYKT. Transaction: MzA0NTg2NzQxNWFkaXF6a2N4.

  17. 21 October 2011 Appointment of Actis Administration Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3RORYKO. Transaction: MzA0NTg2NzMxNGFkaXF6a2N4.

  18. 30 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XWHCNXY4. Transaction: MzA0NDY3MzY4MmFkaXF6a2N4.

  19. 21 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WA3XK9. Transaction: MzA0NDE1ODM1MWFkaXF6a2N4.

  20. 1 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XI3RYNVP. Transaction: MzAyNDQwMzY2MGFkaXF6a2N4.

  21. 30 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S15F4NRV. Transaction: MzAyNDMwOTQ1MGFkaXF6a2N4.

  22. 14 July 2010 Appointment of Ronald Edward Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYHKTLOY. Transaction: MzAxOTUxMTY2NGFkaXF6a2N4.

  23. 22 March 2010 Secretary's details changed for Mrs Patricia Paik Wan Lamb on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: AZJ3RHZ2. Transaction: MzAxMTkyNDIzMmFkaXF6a2N4.

  24. 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: AZJ3QHZ1. Transaction: MzAxMTkyMzg0M2FkaXF6a2N4.

  25. 26 January 2010 Appointment of Actis Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AGUMAGYU. Transaction: MzAwNzk0ODc5MGFkaXF6a2N4.

  26. 31 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ9MPECU. Transaction: MzAwMTg3MTc0NmFkaXF6a2N4.

  27. 28 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNB7DNH. Transaction: MjA0MjI5MzI2OWFkaXF6a2N4.

  28. 10 November 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LG4014EO. Transaction: MjAxNzY5Mjk5NWFkaXF6a2N4.

  29. 24 October 2008 Director's change of particulars / paul owers / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0UVH48F. Transaction: MjAxNjI2MjU5OGFkaXF6a2N4.

  30. 23 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0C3346P. Transaction: MjAxNjA5MTAyMmFkaXF6a2N4.

  31. 5 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA3MzM3N2FkaXF6a2N4.

  32. 18 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5NzQxMmFkaXF6a2N4.

  33. 15 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc5MzU5M2FkaXF6a2N4.

  34. 23 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA3NDg2MWFkaXF6a2N4.

  35. 24 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDIxOTEwMmFkaXF6a2N4.

  36. 25 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjIwNzM1OWFkaXF6a2N4.

  37. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQ5NDkyM2FkaXF6a2N4.

  38. 20 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTU5MjUyM2FkaXF6a2N4.

  39. 20 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDIzNDczOGFkaXF6a2N4.

  40. 20 October 2005 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDE0NTEyMWFkaXF6a2N4.

  41. 20 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA1OTQ4MGFkaXF6a2N4.

  42. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUwNjAxNGFkaXF6a2N4.

  43. 21 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzIwMTk0M2FkaXF6a2N4.

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