Actis Carry Pool GP (Scotland) Limited

Company Registration Number: SC327782

Scottish Company

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Actis Carry Pool GP (Scotland) Limited is a Private Company Limited by Shares first registered on 16 July 2007. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3519 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC327782

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 July 2007

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 April 2016

Returns Next Due

13 August 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£1£1£1£1
Current Assets £1£1£1£1£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £1£1£1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £1£1£1£1£0£0£0£0
Total Net Worth £1£1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • BURNESS PAULL LLP

    Corporate Secretary

    Appointed on 16 July 2007

     

    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 NOMINEE LIMITED

    Corporate Director

    Appointed on 16 July 2007

     

    2 More London
    Riverside
    London
    SE1 2JT

  • OWERS, Paul William

    Director

    Appointed on 16 July 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 16 July 2007

    Resigned on 16 July 2007

    50 Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 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: X5MASIZS. Transaction: MzE2NTAyOTM0MWFkaXF6a2N4.

  2. 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: X5KWOFRU. Transaction: MzE2MzMxMTA4MmFkaXF6a2N4.

  3. 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: X5KOKSLE. Transaction: MzE2MjkyMDM4N2FkaXF6a2N4.

  4. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5F3TAGW. Transaction: MzE1NzQ3MTkwOGFkaXF6a2N4.

  5. 24 June 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X59UBUIR. Transaction: MzE1MTUyMzUxOGFkaXF6a2N4.

  6. 29 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I7AA. Transaction: MzEzMTUyNDIzMGFkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR5YWO. Transaction: MzEyNzIwNDY4MmFkaXF6a2N4.

  8. 9 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: S3HWJLMG. Transaction: MzEwOTE2MDAwN2FkaXF6a2N4.

  9. 24 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3GXXYK0. Transaction: MzEwODEyMjc0MWFkaXF6a2N4.

  10. 16 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93XQG. Transaction: MzEwMzg2NjQyMmFkaXF6a2N4.

  11. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNPH7. Transaction: MzA4NjIxNTE2NmFkaXF6a2N4.

  12. 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: X2E4TAKJ. Transaction: MzA4MjcxNTQwM2FkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRSJVK. Transaction: MzA4MTY2OTQ1MGFkaXF6a2N4.

  14. 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: X1MZET2X. Transaction: MzA2ODY0MDYxNWFkaXF6a2N4.

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

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HNMWDC. Transaction: MzA2NDY5Mzg3OWFkaXF6a2N4.

  16. 16 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBJVU. Transaction: MzA2MDg1Nzg3NWFkaXF6a2N4.

  17. 20 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9WAJXKP. Transaction: MzA0NDEwMTAxN2FkaXF6a2N4.

  18. 18 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X7VHPVXX. Transaction: MzA0MDU4ODEwOGFkaXF6a2N4.

  19. 24 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5MSINMK. Transaction: MzAyMzkyNzA2MGFkaXF6a2N4.

  20. 26 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XOLY5M0V. Transaction: MzAyMDE4OTQyM2FkaXF6a2N4.

  21. 14 July 2010 Appointment of Ronald Edward Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY1CMLN2. Transaction: MzAxOTQzOTIxMmFkaXF6a2N4.

  22. 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: AZJ3JHZU. Transaction: MzAxMTkyMzcxNmFkaXF6a2N4.

  23. 26 January 2010 Appointment of Actis Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: AGUMDGYX. Transaction: MzAwNzk1MDIyM2FkaXF6a2N4.

  24. 16 July 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULL4BLX. Transaction: MjAzNzI2ODc0OWFkaXF6a2N4.

  25. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4O8IAXA. Transaction: MjAzNTc2NzkwOGFkaXF6a2N4.

  26. 17 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFJL1HC. Transaction: MjAwOTIwMDUzNWFkaXF6a2N4.

  27. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4NTQ2NmFkaXF6a2N4.

  28. 30 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4NDM5MWFkaXF6a2N4.

  29. 18 July 2007 Accounting reference date extended from 31/07/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzA2OTQ0MGFkaXF6a2N4.

  30. 18 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMyODUyNWFkaXF6a2N4.

  31. 18 July 2007 Nc inc already adjusted 16/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjQxMDcwMmFkaXF6a2N4.

  32. 18 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY3OTczMGFkaXF6a2N4.

  33. 18 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzEyNDE1MWFkaXF6a2N4.

  34. 18 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQzNTk2N2FkaXF6a2N4.

  35. 18 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjkxNzk1NmFkaXF6a2N4.

  36. 18 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM5MjI1MGFkaXF6a2N4.

  37. 16 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjI1ODMyN2FkaXF6a2N4.

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