AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED

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AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED

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Key Data

Status

Dissolved

Company No.

SC224782

Incorporation date

31/10/2001

Size

Full

Contacts

Registered address

Registered address

4 Atlantic Quay, 70 York Street, Glasgow G2 8JXCopy
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Latest events (Record since 31/10/2001)
dot icon21/02/2018
Final Gazette dissolved following liquidation
dot icon21/11/2017
Return of final meeting of voluntary winding up
dot icon16/01/2017
Resolutions
dot icon05/01/2017
Registered office address changed from Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2017-01-05
dot icon10/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon15/12/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon20/08/2015
Full accounts made up to 2015-03-31
dot icon24/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon15/07/2014
Full accounts made up to 2014-03-31
dot icon05/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon11/07/2013
Full accounts made up to 2013-03-31
dot icon30/11/2012
Termination of appointment of Richard Green as a director
dot icon27/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon27/11/2012
Secretary's details changed for Secretar Securities Limited on 2012-11-27
dot icon15/10/2012
Appointment of Mr Philip Michael Rattle as a director
dot icon26/07/2012
Full accounts made up to 2012-03-31
dot icon23/11/2011
Annual return made up to 2011-10-31
dot icon17/08/2011
Full accounts made up to 2011-03-31
dot icon29/11/2010
Annual return made up to 2010-10-31
dot icon01/10/2010
Full accounts made up to 2010-03-31
dot icon14/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon14/12/2009
Director's details changed for Mr Timothy James Clarke on 2008-06-19
dot icon26/06/2009
Full accounts made up to 2009-03-31
dot icon12/02/2009
Full accounts made up to 2008-03-31
dot icon08/12/2008
Return made up to 31/10/08; no change of members
dot icon27/11/2008
Director's change of particulars / timothy clarke / 04/06/2008
dot icon15/10/2008
Appointment terminated director andrew hartley
dot icon21/02/2008
Certificate of change of name
dot icon19/12/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon06/12/2007
Return made up to 31/10/07; no change of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon22/11/2006
Return made up to 31/10/06; full list of members
dot icon02/11/2006
Full accounts made up to 2005-12-31
dot icon25/07/2006
Full accounts made up to 2004-12-31
dot icon17/05/2006
Certificate of change of name
dot icon21/11/2005
Return made up to 31/10/05; full list of members
dot icon30/11/2004
Return made up to 31/10/04; full list of members
dot icon05/04/2004
Full accounts made up to 2003-12-31
dot icon05/04/2004
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon06/12/2003
Return made up to 31/10/03; full list of members
dot icon14/11/2002
Return made up to 31/10/02; full list of members
dot icon31/10/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Timothy James
Director
31/10/2001 - Present
6
Green, Richard James
Director
31/10/2001 - 30/11/2012
20
Hartley, Andrew John
Director
31/10/2001 - 12/09/2008
27
Rattle, Philip Michael
Director
15/10/2012 - Present
40
SECRETAR SECURITIES LIMITED
Corporate Secretary
31/10/2001 - Present
13

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED

AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED is an(a) Dissolved company incorporated on 31/10/2001 with the registered office located at 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. 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 AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED?

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AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED is currently Dissolved. It was registered on 31/10/2001 and dissolved on 21/02/2018.

Where is AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED located?

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AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED is registered at 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX.

What does AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED do?

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AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED?

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The latest filing was on 21/02/2018: Final Gazette dissolved following liquidation.