Loudwater Capital GP Scotland Limited

Company Registration Number: SC456392

Scottish Company

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Loudwater Capital GP Scotland Limited is a Private Company Limited by Shares first registered on 9 August 2013. Its current registered address is in Edinburgh.

Registered Address

50 LOTHIAN ROAD
FESTIVAL SQUARE
EDINBURGH
EH3 9WJ

There are 3662 companies currently registered at this postcode, including this one.

All companies at EH3 9WJ

Registration Data

Company Number

SC456392

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64301 - Activities of investment trusts

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • FORWOOD, Edward Langton Homfray

    Director

    Appointed on 9 August 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1958

    C/O Loudwater Investment Partners Limited
    Little Tufton House
    3 Dean Trench Street
    London
    SW1P 3HB
    England

  • WYATT, Richard Edward John

    Director

    Appointed on 9 August 2013

    Nationality: British

    Occupation: Chairman

    Month of birth: April 1959

    C/O Loudwater Investment Partners Limited
    Little Tufton House
    3 Dean Trench Street
    London
    SW1P 3HB
    England

  • GRAY, Gary George

    Director

    Appointed on 9 August 2013

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1970

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

  • BURNESS PAULL (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 9 August 2013

    Resigned on 9 August 2013

    50
    Lothian Road
    Festival Square
    Edinburgh
    EH3 9WJ
    United Kingdom

This information was most recently updated 13/07/2017.

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Latest Filings

  1. 2 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IXREZF. Transaction: MzE2MTA1NTY3MmFkaXF6a2N4.

  2. 2 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDk0MzYwMmFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2K80. Transaction: MzE2MDk0MzMxNWFkaXF6a2N4.

  4. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDE2MzkwN2FkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO4ZAZ. Transaction: MzEzMTc4NTAyN2FkaXF6a2N4.

  6. 1 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46H5R9L. Transaction: MzEyMjQyMDUzOWFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHRQV5. Transaction: MzEwNjU4NTA2M2FkaXF6a2N4.

  8. 9 August 2013 Termination of appointment of Gary Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFBODU. Transaction: MzA4MzAyNzUwOWFkaXF6a2N4.

  9. 9 August 2013 Termination of appointment of Burness Paull (Directors) Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EFBODM. Transaction: MzA4MzAyNzUwOGFkaXF6a2N4.

  10. 9 August 2013 Appointment of Mr Richard Edward John Wyatt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EFBODE. Transaction: MzA4MzAyNzUwNmFkaXF6a2N4.

  11. 9 August 2013 Appointment of Mr Edward Langton Homfray Forwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EFBOD6. Transaction: MzA4MzAyNzUwNWFkaXF6a2N4.

  12. 9 August 2013 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2EFBOCI. Transaction: MzA4MzAyNzUwMmFkaXF6a2N4.

  13. 9 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EF9QYR. Transaction: MzA4MzAwODI2MmFkaXF6a2N4.

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