CEP II ILP SCOTLAND LIMITED

Key Data

Status

Active

Company No.

SC259653

Incorporation date

21/11/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2003)

27/02/2026

View PDF (3 pages)

27/02/2026

Confirmation statement made on 2025-11-18 with no updates

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27/11/2025

Termination of appointment of Shannon Stafford as a director on 2025-11-17

View PDF (1 pages)

21/11/2025

Address of officer Ms Naima J. Garvin changed to SC259653 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-11-21

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26/09/2025

Accounts for a dormant company made up to 2024-12-31

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19/12/2024

Confirmation statement made on 2024-11-18 with no updates

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20/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

02/07/2024

Second filing for the termination of Daniel Anthony Daniello as a director

View PDF (5 pages)

02/07/2024

Second filing for the termination of David Mark Rubenstein as a director

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02/07/2024

Second filing for the termination of William Elias Conway Jr as a director

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16/05/2024

Termination of appointment of Daniel Anthony Daniello as a director on 2023-06-22

View PDF (2 pages)

15/05/2024

Termination of appointment of David Mark Rubenstein as a director on 2023-06-22

View PDF (2 pages)

15/05/2024

Termination of appointment of William Elias Conway, Jr as a director on 2023-06-21

View PDF (2 pages)

14/05/2024

Termination of appointment of Kewsong Lee as a director on 2022-08-07

View PDF (1 pages)

14/05/2024

Termination of appointment of Glenn Allen Youngkin as a director on 2020-09-30

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

05/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

11/07/2023

Appointment of Ms Naima J. Garvin as a director on 2023-06-16

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

18/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

30/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

30/10/2020

Director's details changed for Ms Kristie Taryn Weaver on 2020-02-28

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30/10/2020

Director's details changed for David Mark Rubenstein on 2020-10-29

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22/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

08/06/2020

Appointment of Ms Kristie Taryn Weaver as a director on 2020-02-28

View PDF (2 pages)

26/05/2020

Termination of appointment of David Alan Rand as a director on 2020-02-28

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-10-18 with no updates

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29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

03/12/2018

Appointment of David Alan Rand as a director on 2018-11-15

View PDF (2 pages)

03/12/2018

Appointment of Kewsong Lee as a director on 2018-11-15

View PDF (2 pages)

03/12/2018

Appointment of Shannon Stafford as a director on 2018-11-15

View PDF (2 pages)

03/12/2018

Appointment of Glenn Allen Youngkin as a director on 2018-11-15

View PDF (2 pages)

29/11/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

19/10/2018

Confirmation statement made on 2018-10-18 with updates

View PDF (4 pages)

19/10/2018

Director's details changed for Daniel Anthony Daniello on 2018-10-19

View PDF (2 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (4 pages)

04/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

21/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

05/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

12/08/2016

Director's details changed for Daniel Anthony Daniello on 2016-01-01

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

02/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

21/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (6 pages)

31/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

21/06/2014

Compulsory strike-off action has been discontinued

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19/06/2014

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

View PDF (8 pages)

04/04/2014

First Gazette notice for compulsory strike-off

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22/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

05/08/2013

Secretary's details changed for Burness Paull & Williamsons Llp on 2013-08-02

View PDF (1 pages)

03/12/2012

Secretary's details changed for Burness Llp on 2012-11-30

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

21/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

12/10/2011

Accounts for a dormant company made up to 2010-12-31

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18/04/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

02/03/2011

Resolutions

View PDF (12 pages)

22/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

23/11/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

22/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

01/12/2008

Return made up to 21/11/08; full list of members

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16/06/2008

Accounts for a dormant company made up to 2007-12-31

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26/11/2007

Return made up to 21/11/07; full list of members

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23/07/2007

Accounts for a dormant company made up to 2006-12-31

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23/07/2007

Accounts for a dormant company made up to 2005-12-31

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24/11/2006

Return made up to 21/11/06; full list of members

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07/03/2006

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

23/11/2005

Return made up to 21/11/05; full list of members

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21/01/2005

Return made up to 21/11/04; full list of members

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28/10/2004

New secretary appointed

View PDF (1 pages)

28/10/2004

Secretary resigned

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06/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

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06/01/2004

New director appointed

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10/12/2003

Certificate of change of name

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10/12/2003

Resolutions

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10/12/2003

Resolutions

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10/12/2003

Resolutions

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Accounting reference date extended from 30/11/04 to 31/12/04

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09/12/2003

Resolutions

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09/12/2003

Resolutions

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09/12/2003

Resolutions

View PDF (1 pages)

21/11/2003

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
BURNESS SOLICITORS	Nominee Secretary	21/11/2003 - 04/10/2004	345
BURNESS (DIRECTORS) LIMITED	Nominee Director	21/11/2003 - 08/12/2003	372
BURNESS LLP	Corporate Secretary	04/10/2004 - Present	424
Youngkin, Glenn Allen	Director	15/11/2018 - 30/09/2020	8
Garvin, Naima J.	Director	16/06/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CEP II ILP SCOTLAND LIMITED

CEP II ILP SCOTLAND LIMITED is an(a) Active company incorporated on 21/11/2003 with the registered office located at 50 Lothian Road, Edinburgh, Midlothian 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 CEP II ILP SCOTLAND LIMITED?

CEP II ILP SCOTLAND LIMITED is currently Active. It was registered on 21/11/2003 .

Where is CEP II ILP SCOTLAND LIMITED located?

CEP II ILP SCOTLAND LIMITED is registered at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ.

What does CEP II ILP SCOTLAND LIMITED do?

CEP II ILP SCOTLAND LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CEP II ILP SCOTLAND LIMITED?

The latest filing was on 27/02/2026: undefined.