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CLOF II (GP) LIMITED

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CLOF II (GP) LIMITED

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Key Data

Status

Dissolved

Company No.

SC376961

Incorporation date

16/04/2010

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

Registered address

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCopy
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See on map
Latest events (Record since 16/04/2010)
dot icon18/06/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon02/04/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon27/03/2024
Application to strike the company off the register
View PDF (3 pages)
dot icon14/12/2023
Termination of appointment of Ainslie Mclennan as a director on 2023-12-01
View PDF (1 pages)
dot icon06/07/2023
Audit exemption subsidiary accounts made up to 2022-09-30
View PDF (44 pages)
dot icon18/04/2023
Confirmation statement made on 2023-04-16 with no updates
View PDF (3 pages)
dot icon08/07/2022
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
View PDF (72 pages)
dot icon08/07/2022
Audit exemption statement of guarantee by parent company for period ending 30/09/22
View PDF (3 pages)
dot icon08/07/2022
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
View PDF (1 pages)
dot icon06/07/2022
Audit exemption subsidiary accounts made up to 2021-09-30
View PDF (52 pages)
dot icon05/05/2022
Confirmation statement made on 2022-04-16 with no updates
View PDF (3 pages)
dot icon27/01/2022
Director's details changed for Mrs Ainslie Mclennan on 2021-12-22
View PDF (2 pages)
dot icon29/10/2021
Director's details changed for Mr Nigel Ian Bartram on 2021-10-28
View PDF (2 pages)
dot icon14/05/2021
Confirmation statement made on 2021-04-16 with no updates
View PDF (3 pages)
dot icon04/05/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
View PDF (69 pages)
dot icon04/05/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
View PDF (1 pages)
dot icon04/05/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/21
View PDF (3 pages)
dot icon07/04/2021
Audit exemption subsidiary accounts made up to 2020-09-30
View PDF (55 pages)
dot icon18/01/2021
Appointment of Mr Michael Hugh Neal as a director on 2020-12-31
View PDF (2 pages)
dot icon14/01/2021
Termination of appointment of Mark Richard Charles Carpenter as a director on 2020-12-31
View PDF (1 pages)
dot icon30/07/2020
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
View PDF (66 pages)
dot icon08/07/2020
Full accounts made up to 2019-09-30
View PDF (59 pages)
dot icon08/06/2020
Audit exemption statement of guarantee by parent company for period ending 30/09/20
View PDF (3 pages)
dot icon08/06/2020
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
View PDF (1 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-16 with updates
View PDF (4 pages)
dot icon06/12/2019
Change of details for a person with significant control
View PDF (2 pages)
dot icon11/09/2019
Full accounts made up to 2018-09-30
View PDF (58 pages)
dot icon07/05/2019
Confirmation statement made on 2019-04-16 with no updates
View PDF (3 pages)
dot icon30/01/2019
Change of details for Th Re Group Holdings Limited as a person with significant control on 2019-01-04
View PDF (2 pages)
dot icon17/01/2019
Secretary's details changed for Th Re Corporate Secretarial Services Limited on 2019-01-04
View PDF (1 pages)
dot icon06/07/2018
Director's details changed for Mark Richard Charles Carpenter on 2018-07-04
View PDF (2 pages)
dot icon04/05/2018
Full accounts made up to 2017-09-30
View PDF (59 pages)
dot icon19/04/2018
Confirmation statement made on 2018-04-16 with no updates
View PDF (3 pages)
dot icon21/04/2017
Confirmation statement made on 2017-04-16 with updates
View PDF (5 pages)
dot icon13/04/2017
Full accounts made up to 2016-09-30
View PDF (56 pages)
dot icon03/04/2017
Certificate of change of name
View PDF (3 pages)
dot icon03/04/2017
Resolutions
View PDF (1 pages)
dot icon23/02/2017
Appointment of Ainslie Mclennan as a director on 2017-02-17
View PDF (2 pages)
dot icon23/02/2017
Termination of appointment of Clive Melvyn Castle as a director on 2017-02-17
View PDF (1 pages)
dot icon26/05/2016
Full accounts made up to 2015-09-30
View PDF (20 pages)
dot icon04/05/2016
Annual return made up to 2016-04-16 with full list of shareholders
View PDF (6 pages)
dot icon14/12/2015
Termination of appointment of James Nicholas Barnard Darkins as a director on 2015-12-10
View PDF (1 pages)
dot icon14/07/2015
Full accounts made up to 2014-09-30
View PDF (56 pages)
dot icon14/05/2015
Annual return made up to 2015-04-16 with full list of shareholders
View PDF (7 pages)
dot icon14/05/2015
Director's details changed for Mark Richard Charles Carpenter on 2014-04-01
View PDF (2 pages)
dot icon14/05/2015
Director's details changed for Mr Clive Melvyn Castle on 2014-04-01
View PDF (2 pages)
dot icon30/07/2014
Director's details changed for Mr James Nicholas Barnard Darkins on 2014-07-30
View PDF (2 pages)
dot icon30/07/2014
Director's details changed for Mr Nigel Ian Bartram on 2014-07-25
View PDF (2 pages)
dot icon24/06/2014
Auditor's resignation
View PDF (1 pages)
dot icon11/06/2014
Appointment of Th Re Corporate Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon09/06/2014
Annual return made up to 2014-04-16 with full list of shareholders
View PDF (6 pages)
dot icon10/04/2014
Termination of appointment of Henderson Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon26/03/2014
Full accounts made up to 2013-09-30
View PDF (15 pages)
dot icon16/04/2013
Annual return made up to 2013-04-16 with full list of shareholders
View PDF (7 pages)
dot icon04/03/2013
Full accounts made up to 2012-09-30
View PDF (13 pages)
dot icon01/06/2012
Annual return made up to 2012-04-16 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2012
Full accounts made up to 2011-09-30
View PDF (12 pages)
dot icon14/06/2011
Termination of appointment of William Anderson as a director
View PDF (2 pages)
dot icon14/06/2011
Termination of appointment of Michael Sales as a director
View PDF (2 pages)
dot icon13/06/2011
Appointment of Mark Richard Charles Carpenter as a director
View PDF (3 pages)
dot icon13/06/2011
Appointment of Nigel Bartram as a director
View PDF (3 pages)
dot icon19/05/2011
Annual return made up to 2011-04-16 with full list of shareholders
View PDF (7 pages)
dot icon16/04/2010
Termination of appointment of Gary Gray as a director
View PDF (1 pages)
dot icon16/04/2010
Appointment of James Nicholas Barnard Darkins as a director
View PDF (2 pages)
dot icon16/04/2010
Appointment of Clive Melvyn Castle as a director
View PDF (2 pages)
dot icon16/04/2010
Termination of appointment of Burness (Directors) Limited as a director
View PDF (1 pages)
dot icon16/04/2010
Appointment of Michael John Lawson Sales as a director
View PDF (2 pages)
dot icon16/04/2010
Termination of appointment of Burness Llp as a secretary
View PDF (1 pages)
dot icon16/04/2010
Appointment of William Wallace Anderson as a director
View PDF (2 pages)
dot icon16/04/2010
Appointment of Henderson Secretarial Services Limited as a secretary
View PDF (2 pages)
dot icon16/04/2010
Current accounting period extended from 2011-04-30 to 2011-09-30
View PDF (1 pages)
dot icon16/04/2010
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/09/2023
dot iconLast accounts made up to
30/09/2022View PDF

Confirmation

dot iconLast statement dated
30/09/2022View PDF
See more events →

Business linkages

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Financial Ratios

CLOF II (GP) LIMITED has not submitted financial statements

CLOF II (GP) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLOF II (GP) LIMITED

CLOF II (GP) LIMITED is an(a) Dissolved company incorporated on 16/04/2010 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 CLOF II (GP) LIMITED?

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CLOF II (GP) LIMITED is currently Dissolved. It was registered on 16/04/2010 and dissolved on 18/06/2024.

Where is CLOF II (GP) LIMITED located?

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CLOF II (GP) LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does CLOF II (GP) LIMITED do?

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CLOF II (GP) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLOF II (GP) LIMITED?

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The latest filing was on 18/06/2024: Final Gazette dissolved via voluntary strike-off.