APAX SCOTLAND VI CO. LIMITED

Key Data

Status

Dissolved

Company No.

SC170046

Incorporation date

20/11/1996

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1996)

01/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2015

Application to strike the company off the register

View PDF (3 pages)

05/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

21/08/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

25/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

22/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

03/08/2012

Director's details changed for Stephen John Kempen on 2012-08-03

View PDF (2 pages)

01/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

27/07/2012

Appointment of Simon Bernard Cresswell as a director

View PDF (2 pages)

27/07/2012

Appointment of Ralf Gruss as a director

View PDF (2 pages)

26/07/2012

Termination of appointment of Stephen Hare as a director

View PDF (1 pages)

30/12/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

01/12/2011

Appointment of Stephen Hare as a director

View PDF (2 pages)

30/11/2011

Termination of appointment of Peter Englander as a director

View PDF (1 pages)

29/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

06/04/2011

Termination of appointment of Stephen Tilton as a director

View PDF (1 pages)

06/04/2011

Termination of appointment of Stephen Tilton as a secretary

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (6 pages)

30/07/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

14/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

14/12/2009

Director's details changed for Mr Peter David Englander on 2009-11-20

View PDF (2 pages)

04/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

27/11/2008

Return made up to 20/11/08; full list of members

View PDF (4 pages)

26/11/2008

Director and secretary's change of particulars / stephen tilton / 20/10/2008

View PDF (1 pages)

23/10/2008

Appointment terminated director jeremy reffin

View PDF (1 pages)

03/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

22/07/2008

Director appointed stephen james tilton

View PDF (1 pages)

10/07/2008

Director appointed stephen kempen

View PDF (1 pages)

01/07/2008

Appointment terminated director ian jones

View PDF (1 pages)

01/07/2008

Appointment terminated director paul beecroft

View PDF (1 pages)

26/11/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

10/08/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

07/12/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

12/07/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

30/01/2006

Return made up to 20/11/05; full list of members

View PDF (8 pages)

07/10/2005

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

05/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

18/05/2005

Director resigned

View PDF (1 pages)

04/01/2005

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (3 pages)

14/12/2004

New director appointed

View PDF (3 pages)

05/12/2004

Return made up to 20/11/04; full list of members

View PDF (8 pages)

03/11/2004

Resolutions

View PDF (0 pages)

03/11/2004

Resolutions

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03/11/2004

Resolutions

View PDF (1 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/12/2003

Return made up to 20/11/03; full list of members

View PDF (8 pages)

30/09/2003

Director resigned

View PDF (1 pages)

08/06/2003

Director resigned

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

26/03/2003

Director's particulars changed

View PDF (1 pages)

13/11/2002

Return made up to 20/11/02; full list of members

View PDF (9 pages)

02/08/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/12/2001

Return made up to 20/11/01; full list of members

View PDF (8 pages)

25/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/11/2000

Return made up to 20/11/00; full list of members

View PDF (8 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

07/01/2000

Return made up to 20/11/99; full list of members

View PDF (9 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

21/12/1998

Return made up to 20/11/98; no change of members

View PDF (18 pages)

23/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

01/07/1998

Registered office changed on 01/07/98 from: 12 hope street edinburgh lothian, EH2 4DD

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (3 pages)

12/03/1998

New director appointed

View PDF (4 pages)

21/12/1997

Return made up to 20/11/97; full list of members

View PDF (15 pages)

20/11/1997

New director appointed

View PDF (3 pages)

26/08/1997

New director appointed

View PDF (3 pages)

20/08/1997

New director appointed

View PDF (3 pages)

07/05/1997

New director appointed

View PDF (3 pages)

07/05/1997

New secretary appointed;new director appointed

View PDF (3 pages)

24/04/1997

New director appointed

View PDF (0 pages)

10/03/1997

New director appointed

View PDF (3 pages)

10/03/1997

New secretary appointed

View PDF (1 pages)

10/03/1997

New director appointed

View PDF (2 pages)

27/02/1997

Memorandum and Articles of Association

View PDF (22 pages)

25/02/1997

Certificate of change of name

View PDF (2 pages)

21/02/1997

Resolutions

View PDF (0 pages)

21/02/1997

Resolutions

View PDF (0 pages)

21/02/1997

Resolutions

View PDF (1 pages)

21/02/1997

Resolutions

View PDF (3 pages)

20/02/1997

Accounting reference date extended from 30/11/97 to 31/12/97

View PDF (1 pages)

20/02/1997

Director resigned

View PDF (1 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

20/11/1996

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About APAX SCOTLAND VI CO. LIMITED

APAX SCOTLAND VI CO. LIMITED is an(a) Dissolved company incorporated on 20/11/1996 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APAX SCOTLAND VI CO. LIMITED?

APAX SCOTLAND VI CO. LIMITED is currently Dissolved. It was registered on 20/11/1996 and dissolved on 01/12/2015.

Where is APAX SCOTLAND VI CO. LIMITED located?

APAX SCOTLAND VI CO. LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does APAX SCOTLAND VI CO. LIMITED do?

APAX SCOTLAND VI CO. LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for APAX SCOTLAND VI CO. LIMITED?

The latest filing was on 01/12/2015: Final Gazette dissolved via voluntary strike-off.