Alcentra UK DLF Cip GP Limited

Company Registration Number: SC437392

Scottish Company

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Alcentra UK DLF Cip GP Limited is a Private Company Limited by Shares first registered on 22 November 2012. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3690 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC437392

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £681£651£658£501
of which Cash £0£0£0£0
Total Assets £681£651£658£501
Current Liabilities £31,393£21,289£13,063£5,321
Net Current Assets £-30,712£-20,638£-12,405£-4,820
Total Net Worth £-30,712£-20,638£-12,405£-4,820

Previous Names

No previous names

Company Officers

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 21 March 2014

     

    Asticus Building 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD
    England

  • SCHNAIER, Martin Charles

    Director

    Appointed on 22 November 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1977

    Asticus Building 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD
    England

  • SURNAM, Beejadhursingh Mahen

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    21
    Palmer Street
    London
    SW1H 0AD
    England

  • BURNESS LLP

    Corporate Secretary

    Appointed on 22 November 2012

    Resigned on 22 November 2012

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • SANNE GROUP SECRETARIES (UK) LIMITED

    Corporate Secretary

    Appointed on 22 November 2012

    Resigned on 21 March 2014

    1
    Berkeley Street
    London
    W1J 8DJ
    England

  • BINGHAM, Jason Christopher

    Director

    Appointed on 12 July 2013

    Resigned on 4 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    Scotland

  • GRAHAM, Kenneth Alexander

    Director

    Appointed on 22 November 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1950

    2nd Floor, Pollen House
    10 Cork Street
    London
    W1S 3NP
    United Kingdom

  • GRAY, Gary George

    Director

    Appointed on 22 November 2012

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1970

    2
    (2f1) Henderson Terrace
    Edinburgh
    Midlothian
    EH11 2JZ
    Scotland

  • SAOUT, James Robert

    Director

    Appointed on 4 November 2014

    Resigned on 21 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Asticus Building 2nd Floor
    21 Palmer Street
    London
    SW1H 0AD
    England

  • BURNESS (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 22 November 2012

    Resigned on 22 November 2012

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 April 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L63D4HYZ. Transaction: MzE3MzEwODc0MWFkaXF6a2N4.

  2. 25 November 2016 Director's details changed for Mr Beejadhursingh Mahen Surnam on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X5KJBCO8. Transaction: MzE2Mjc2MjU3OGFkaXF6a2N4.

  3. 25 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJB30X. Transaction: MzE2Mjc1OTgxOGFkaXF6a2N4.

  4. 22 April 2016 Appointment of Mr Beejadhursingh Mahen Surnam as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55H9NFE. Transaction: MzE0Njk3NDM3NmFkaXF6a2N4.

  5. 22 April 2016 Termination of appointment of James Robert Saout as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: TM01. Barcode: X55H97S0. Transaction: MzE0Njk2ODkyNmFkaXF6a2N4.

  6. 12 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53WECYG. Transaction: MzE0NTczNzc2MWFkaXF6a2N4.

  7. 1 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCQUA. Transaction: MzEzNjQ0NTQ5N2FkaXF6a2N4.

  8. 1 December 2015 Director's details changed for Mr James Robert Saout on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4LBCQRE. Transaction: MzEzNjQ0NTI5OWFkaXF6a2N4.

  9. 1 December 2015 Director's details changed for Mr Martin Charles Schnaier on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4LBCQU2. Transaction: MzEzNjQ0NTMwMmFkaXF6a2N4.

  10. 1 December 2015 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH04. Barcode: X4LBCQTU. Transaction: MzEzNjQ0NTI5OGFkaXF6a2N4.

  11. 22 July 2015 Termination of appointment of Kenneth Alexander Graham as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X4C6QKCJ. Transaction: MzEyNzU0MjQ4M2FkaXF6a2N4.

  12. 15 April 2015 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L44ASKWP. Transaction: MzEyMDg4NjgwM2FkaXF6a2N4.

  13. 19 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N38BHE. Transaction: MzExMzkwNjAyM2FkaXF6a2N4.

  14. 19 December 2014 Director's details changed for Mr Kenneth Alexander Graham on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3N38B80. Transaction: MzExMzkwNTkzOGFkaXF6a2N4.

  15. 19 December 2014 Director's details changed for Mr Martin Charles Schnaier on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Officers. Type: CH01. Barcode: X3N38BH6. Transaction: MzExMzkwNTkzOWFkaXF6a2N4.

  16. 6 November 2014 Appointment of Mr James Robert Saout as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP01. Barcode: X3K45ISY. Transaction: MzExMDgzOTYxMmFkaXF6a2N4.

  17. 6 November 2014 Termination of appointment of Jason Christopher Bingham as a director on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM01. Barcode: X3K45I36. Transaction: MzExMDgzOTM4OGFkaXF6a2N4.

  18. 16 April 2014 Appointment of Sanne Group Secretaries (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35WSD9N. Transaction: MzA5ODM1MzkxMGFkaXF6a2N4.

  19. 16 April 2014 Termination of appointment of Sanne Group (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35WSCHN. Transaction: MzA5ODM1MzY5NGFkaXF6a2N4.

  20. 8 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TFT3N. Transaction: MzA5Nzg1NzY3NmFkaXF6a2N4.

  21. 19 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKE8DT. Transaction: MzA5MTE2Njg1M2FkaXF6a2N4.

  22. 19 December 2013 Secretary's details changed for Sanne Group (Uk) Limited on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH04. Barcode: X2NKE8DD. Transaction: MzA5MTE2NjY2MmFkaXF6a2N4.

  23. 19 December 2013 Director's details changed for Mr Kenneth Alexander Graham on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2NKE8DL. Transaction: MzA5MTE2NjY2M2FkaXF6a2N4.

  24. 18 July 2013 Previous accounting period shortened from 31 December 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2CUFWMI. Transaction: MzA4MTc1ODE3M2FkaXF6a2N4.

  25. 18 July 2013 Appointment of Mr Jason Christopher Bingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CUFV3C. Transaction: MzA4MTc1Nzg0MGFkaXF6a2N4.

  26. 22 November 2012 Termination of appointment of Burness Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1M9L5VI. Transaction: MzA2Nzk5NzEzMWFkaXF6a2N4.

  27. 22 November 2012 Appointment of Mr Martin Charles Schnaier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9L5UA. Transaction: MzA2Nzk5NzE0MWFkaXF6a2N4.

  28. 22 November 2012 Appointment of Mr Kenneth Alexander Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M9L5UI. Transaction: MzA2Nzk5NzE0MmFkaXF6a2N4.

  29. 22 November 2012 Termination of appointment of Gary Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9L5V6. Transaction: MzA2Nzk5NzEzN2FkaXF6a2N4.

  30. 22 November 2012 Termination of appointment of Burness (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M9L5VL. Transaction: MzA2Nzk5NzEzNWFkaXF6a2N4.

  31. 22 November 2012 Appointment of Sanne Group (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M9L5UY. Transaction: MzA2Nzk5NzEzNGFkaXF6a2N4.

  32. 22 November 2012 Current accounting period extended from 30 November 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1M9L5U2. Transaction: MzA2Nzk5NzEzOGFkaXF6a2N4.

  33. 22 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1M9JHMG. Transaction: MzA2Nzk3NzMxNGFkaXF6a2N4.

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