CEP III ILP (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC310689

Incorporation date

19/10/2006

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/10/2006)

26/02/2026

Appointment of Ms Naima Jean Garvin as a director on 2025-11-17

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26/02/2026

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

View PDF (3 pages)

26/11/2025

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

View PDF (1 pages)

26/09/2025

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

View PDF (8 pages)

06/01/2025

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

View PDF (3 pages)

20/11/2024

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

View PDF (8 pages)

15/05/2024

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

View PDF (1 pages)

15/05/2024

Termination of appointment of William Elias Conway Jr. as a director on 2023-06-22

View PDF (1 pages)

15/05/2024

Termination of appointment of Daniel Anthony D'aniello as a director on 2023-06-22

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)

18/11/2022

Confirmation statement made on 2022-11-18 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)

04/11/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 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

View PDF (2 pages)

22/09/2020

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

View PDF (1 pages)

09/07/2020

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

View PDF (2 pages)

09/07/2020

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

View PDF (1 pages)

18/10/2019

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

View PDF (3 pages)

29/08/2019

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

View PDF (7 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 D'aniello 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)

04/11/2016

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

View PDF (8 pages)

27/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (6 pages)

14/09/2016

Appointment of William Elias Conway Jr. as a director on 2016-09-13

View PDF (2 pages)

14/09/2016

Appointment of Glenn Allen Youngkin as a director on 2016-09-13

View PDF (2 pages)

14/09/2016

Appointment of David Alan Rand as a director on 2016-09-13

View PDF (2 pages)

14/09/2016

Appointment of David Mark Rubenstein as a director on 2016-09-13

View PDF (2 pages)

14/09/2016

Appointment of Shannon Stafford as a director on 2016-09-13

View PDF (2 pages)

11/08/2016

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

View PDF (2 pages)

21/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (4 pages)

11/09/2015

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

View PDF (7 pages)

20/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (4 pages)

31/07/2014

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

View PDF (8 pages)

03/07/2014

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

View PDF (8 pages)

03/07/2014

Administrative restoration application

View PDF (3 pages)

13/06/2014

Final Gazette dissolved via compulsory strike-off

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21/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (4 pages)

05/08/2013

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

View PDF (1 pages)

04/12/2012

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

View PDF (1 pages)

19/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (4 pages)

05/09/2012

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

View PDF (8 pages)

19/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (4 pages)

12/10/2011

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

View PDF (8 pages)

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)

02/03/2011

Termination of appointment of John Harris as a director

View PDF (2 pages)

19/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (5 pages)

19/10/2009

Annual return made up to 2009-10-19 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)

20/10/2008

Return made up to 19/10/08; full list of members

View PDF (4 pages)

16/06/2008

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

View PDF (7 pages)

12/05/2008

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

View PDF (8 pages)

29/10/2007

Return made up to 19/10/07; full list of members

View PDF (5 pages)

14/12/2006

New director appointed

View PDF (3 pages)

14/12/2006

New director appointed

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16/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

Accounting reference date shortened from 31/10/07 to 31/12/06

View PDF (1 pages)

16/11/2006

Ad 15/11/06--------- £ si 1@1=1 £ ic 1/2

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16/11/2006

Resolutions

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16/11/2006

Resolutions

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16/11/2006

Resolutions

View PDF (1 pages)

15/11/2006

Certificate of change of name

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19/10/2006

Incorporation

View PDF (21 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

See more events →

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 (DIRECTORS) LIMITED	Nominee Director	19/10/2006 - 15/11/2006	372
BURNESS LLP	Corporate Secretary	19/10/2006 - Present	424
William Elias Conway Jr	Director	13/09/2016 - 22/06/2023	1
Youngkin, Glenn Allen	Director	13/09/2016 - 30/09/2020	8
Harris, John Fenton	Director	15/11/2006 - 10/02/2011	1

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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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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Description

About CEP III ILP (SCOTLAND) LIMITED

CEP III ILP (SCOTLAND) LIMITED is an(a) Active company incorporated on 19/10/2006 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 CEP III ILP (SCOTLAND) LIMITED?

CEP III ILP (SCOTLAND) LIMITED is currently Active. It was registered on 19/10/2006 .

Where is CEP III ILP (SCOTLAND) LIMITED located?

CEP III ILP (SCOTLAND) LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does CEP III ILP (SCOTLAND) LIMITED do?

CEP III ILP (SCOTLAND) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CEP III ILP (SCOTLAND) LIMITED?

The latest filing was on 26/02/2026: Appointment of Ms Naima Jean Garvin as a director on 2025-11-17.