BEECHBROOK MEZZANINE II GP LIMITED

Key Data

Status

Dissolved

Company No.

SC418963

Incorporation date

07/03/2012

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2012)

15/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/01/2014

Application to strike the company off the register

View PDF (3 pages)

08/09/2013

Accounts for a dormant company made up to 2012-12-31

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24/03/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (5 pages)

10/03/2013

Certificate of change of name

View PDF (2 pages)

10/03/2013

Change of name notice

View PDF (2 pages)

07/03/2012

Appointment of Paul Simon Shea as a director

View PDF (2 pages)

07/03/2012

Appointment of Nicolas Alexander Fenn as a director

View PDF (2 pages)

07/03/2012

Appointment of Beechbrook Capital Llp as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Burness (Directors) Limited as a director

View PDF (1 pages)

07/03/2012

Termination of appointment of Gary Gray as a director

View PDF (1 pages)

07/03/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

07/03/2012

Incorporation

View PDF (35 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Fenn, Nicolas Alexander	Director	07/03/2012 - Present	22
BURNESS PAULL (DIRECTORS) LIMITED	Corporate Director	07/03/2012 - 07/03/2012	231
Shea, Paul	Director	08/03/2012 - Present	33
BEECHBROOK CAPITAL LLP	Corporate Director	07/03/2012 - Present	-
Gray, Gary George	Director	07/03/2012 - 07/03/2012	239

Persons with Significant Control

No PSC data available.

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Description

About BEECHBROOK MEZZANINE II GP LIMITED

BEECHBROOK MEZZANINE II GP LIMITED is an(a) Dissolved company incorporated on 07/03/2012 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 BEECHBROOK MEZZANINE II GP LIMITED?

BEECHBROOK MEZZANINE II GP LIMITED is currently Dissolved. It was registered on 07/03/2012 and dissolved on 15/05/2014.

Where is BEECHBROOK MEZZANINE II GP LIMITED located?

BEECHBROOK MEZZANINE II GP LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does BEECHBROOK MEZZANINE II GP LIMITED do?

BEECHBROOK MEZZANINE II GP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BEECHBROOK MEZZANINE II GP LIMITED?

The latest filing was on 15/05/2014: Final Gazette dissolved via voluntary strike-off.