CINVEN CAPITAL MANAGEMENT (BPS) LIMITED

Key Data

Status

Dissolved

Company No.

SC192454

Incorporation date

11/01/1999

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

11/07/2014

Final Gazette dissolved via voluntary strike-off

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21/03/2014

First Gazette notice for voluntary strike-off

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10/03/2014

Application to strike the company off the register

View PDF (3 pages)

17/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (6 pages)

25/10/2013

Termination of appointment of Brian Linden as a director

View PDF (1 pages)

18/09/2013

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

View PDF (6 pages)

07/02/2013

Termination of appointment of Andrew Joy as a director

View PDF (1 pages)

14/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (8 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/03/2012

Termination of appointment of Simon Rowlands as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Guy Davison as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Nicolas Paulmier as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Hugh Langmuir as a director

View PDF (1 pages)

19/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (12 pages)

16/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

14/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (12 pages)

23/11/2010

Director's details changed for Simon Nicholas Rowlands on 2010-11-04

View PDF (2 pages)

23/11/2010

Director's details changed for Simon Nicholas Rowlands on 2010-11-04

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19/11/2010

Director's details changed for Mr Guy Bryce Davison on 2010-11-04

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18/11/2010

Director's details changed for Mr Guy Bryce Davison on 2010-11-04

View PDF (2 pages)

15/09/2010

Appointment of Mr Michael Andrew Colato as a director

View PDF (2 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

24/05/2010

Director's details changed for Hugh Macgillivray Langmuir on 2010-05-14

View PDF (2 pages)

24/05/2010

Director's details changed for Hugh Macgillivray Langmuir on 2010-05-14

View PDF (2 pages)

24/05/2010

Director's details changed for Andrew Neville Joy on 2010-05-14

View PDF (2 pages)

15/04/2010

Termination of appointment of David Cowling as a director

View PDF (1 pages)

15/04/2010

Termination of appointment of Kevin Whale as a secretary

View PDF (2 pages)

15/04/2010

Appointment of Tracey Louise Perkins as a secretary

View PDF (3 pages)

15/04/2010

Appointment of Mr Kevin John Whale as a director

View PDF (3 pages)

27/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (8 pages)

02/12/2009

Director's details changed for Andrew Neville Joy on 2009-11-25

View PDF (2 pages)

18/11/2009

Director's details changed for Mr Robin Alexander Hall on 2009-10-30

View PDF (2 pages)

09/11/2009

Director's details changed for Brian Andrew Linden on 2009-10-30

View PDF (2 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

19/08/2009

Director's change of particulars / brian linden / 19/08/2009

View PDF (1 pages)

19/05/2009

Director's change of particulars / robin hall / 19/05/2009

View PDF (1 pages)

02/02/2009

Return made up to 11/01/09; full list of members

View PDF (5 pages)

07/11/2008

Director's change of particulars / hugh langmuir / 29/08/2008

View PDF (1 pages)

15/10/2008

Director's change of particulars / david cowling / 01/10/2008

View PDF (1 pages)

04/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/06/2008

Appointment terminated director yagnish chotai

View PDF (1 pages)

06/02/2008

Return made up to 11/01/08; full list of members

View PDF (9 pages)

17/01/2008

Director resigned

View PDF (1 pages)

27/11/2007

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

25/05/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

26/03/2007

Director's particulars changed

View PDF (1 pages)

09/02/2007

Return made up to 11/01/07; full list of members

View PDF (12 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

15/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/02/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 11/01/06; full list of members

View PDF (12 pages)

06/02/2006

New director appointed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (3 pages)

08/09/2005

Director resigned

View PDF (1 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

04/04/2005

Secretary's particulars changed

View PDF (1 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

13/01/2005

Return made up to 11/01/05; full list of members

View PDF (12 pages)

09/12/2004

Director's particulars changed

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

31/08/2004

Director's particulars changed

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

15/01/2004

Return made up to 11/01/04; full list of members

View PDF (13 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/09/2003

Director resigned

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

05/02/2003

Return made up to 11/01/03; full list of members

View PDF (14 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

25/03/2002

Director resigned

View PDF (1 pages)

06/02/2002

Return made up to 11/01/02; full list of members

View PDF (11 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

17/10/2001

Director's particulars changed

View PDF (1 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

15/08/2001

Director resigned

View PDF (1 pages)

09/05/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director's particulars changed

View PDF (1 pages)

30/01/2001

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

View PDF (11 pages)

05/12/2000

New director appointed

View PDF (2 pages)

05/12/2000

New director appointed

View PDF (2 pages)

14/11/2000

Director's particulars changed

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

25/10/2000

Director's particulars changed

View PDF (1 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

13/06/2000

Resolutions

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13/06/2000

Resolutions

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13/06/2000

Resolutions

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21/01/2000

Return made up to 11/01/00; full list of members

View PDF (10 pages)

03/03/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

10/02/1999

Certificate of change of name

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06/02/1999

New secretary appointed

View PDF (1 pages)

06/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

New director appointed

View PDF (3 pages)

06/02/1999

New director appointed

View PDF (3 pages)

06/02/1999

New director appointed

View PDF (3 pages)

06/02/1999

New director appointed

View PDF (3 pages)

06/02/1999

New director appointed

View PDF (3 pages)

06/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

New director appointed

View PDF (3 pages)

06/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

New director appointed

View PDF (3 pages)

06/02/1999

New director appointed

View PDF (2 pages)

06/02/1999

New director appointed

View PDF (2 pages)

28/01/1999

Certificate of change of name

View PDF (2 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

Incorporation

View PDF (25 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Linden, Brian Andrew	Director	21/01/1999 - 21/10/2013	68
BURNESS SOLICITORS	Nominee Secretary	11/01/1999 - 21/01/1999	345
Brown, John Forster	Director	21/01/1999 - 31/12/2001	33
Marchant, Andrew William	Director	21/01/1999 - 23/07/2001	24
Langmuir, Hugh Macgillivray	Director	21/01/1999 - 17/02/2012	65

Persons with Significant Control

No PSC data available.

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Description

About CINVEN CAPITAL MANAGEMENT (BPS) LIMITED

CINVEN CAPITAL MANAGEMENT (BPS) LIMITED is an(a) Dissolved company incorporated on 11/01/1999 with the registered office located at 50 Lothian Road, Edinburgh, EH3 9WJ. There are currently 4 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 CINVEN CAPITAL MANAGEMENT (BPS) LIMITED?

CINVEN CAPITAL MANAGEMENT (BPS) LIMITED is currently Dissolved. It was registered on 11/01/1999 and dissolved on 11/07/2014.

Where is CINVEN CAPITAL MANAGEMENT (BPS) LIMITED located?

CINVEN CAPITAL MANAGEMENT (BPS) LIMITED is registered at 50 Lothian Road, Edinburgh, EH3 9WJ.

What does CINVEN CAPITAL MANAGEMENT (BPS) LIMITED do?

CINVEN CAPITAL MANAGEMENT (BPS) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CINVEN CAPITAL MANAGEMENT (BPS) LIMITED?

The latest filing was on 11/07/2014: Final Gazette dissolved via voluntary strike-off.