EQUISTONE GENERAL PARTNER II LIMITED

Key Data

Status

Dissolved

Company No.

SC276512

Incorporation date

26/11/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/11/2004)

12/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/05/2025

Application to strike the company off the register

View PDF (3 pages)

31/03/2025

Appointment of Mr Michael Jonathan Friedland as a director on 2025-03-31

View PDF (2 pages)

31/03/2025

Termination of appointment of Owen John Clarke as a director on 2025-03-31

View PDF (1 pages)

31/12/2024

Termination of appointment of Christiian Paul Marriott as a director on 2024-12-31

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

30/09/2024

Termination of appointment of Steven Whitaker as a director on 2024-09-30

View PDF (1 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

30/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

29/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

11/08/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

24/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

31/08/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

09/02/2021

Director's details changed for Christiian Paul Marriott on 2016-08-15

View PDF (2 pages)

09/02/2021

Director's details changed for Owen John Clarke on 2016-08-15

View PDF (2 pages)

05/02/2021

Second filing for the appointment of Steven Whitaker as a director

View PDF (3 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

07/01/2020

Auditor's resignation

View PDF (1 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (4 pages)

06/06/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

18/04/2019

Change of details for Equistone Partners Europe Limited as a person with significant control on 2016-08-15

View PDF (2 pages)

21/12/2018

Termination of appointment of Robert William Myers as a director on 2018-12-12

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

15/02/2017

Appointment of Mr Steven Whitaker as a director on 2017-02-15

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

30/11/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (6 pages)

21/09/2015

Termination of appointment of Simon David Brown as a director on 2015-09-20

View PDF (1 pages)

31/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

06/02/2015

Director's details changed for Simon David Brown on 2015-01-01

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (7 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

04/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (7 pages)

05/08/2013

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

View PDF (1 pages)

26/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/12/2012

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

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (7 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

06/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (7 pages)

16/11/2011

Certificate of change of name

View PDF (3 pages)

13/10/2011

Appointment of Owen John Clarke as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Paul Goodson as a director

View PDF (1 pages)

11/07/2011

Appointment of Simon David Brown as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of Andrew Pars as a director

View PDF (1 pages)

13/04/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

11/04/2011

Appointment of Robert William Myers as a director

View PDF (2 pages)

08/04/2011

Termination of appointment of Thomas Lamb as a director

View PDF (1 pages)

26/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (7 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

30/12/2009

Director's details changed for Paul Andrew Goodson on 2009-10-01

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

25/03/2009

Appointment terminated director paul cunningham

View PDF (1 pages)

01/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

23/10/2008

Director appointed paul andrew goodson

View PDF (3 pages)

21/10/2008

Resolutions

View PDF (1 pages)

21/10/2008

Appointment terminated director brian blakemore

View PDF (1 pages)

09/10/2008

Director appointed christiian paul marriott

View PDF (2 pages)

09/10/2008

Director appointed andrew derek pars

View PDF (2 pages)

16/04/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

29/11/2007

Return made up to 26/11/07; full list of members

View PDF (6 pages)

12/04/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

30/11/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

11/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/12/2005

Return made up to 26/11/05; full list of members

View PDF (8 pages)

22/08/2005

Resolutions

View PDF (0 pages)

22/08/2005

Resolutions

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22/08/2005

Resolutions

View PDF (1 pages)

22/08/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (3 pages)

28/06/2005

New director appointed

View PDF (3 pages)

28/06/2005

New director appointed

View PDF (3 pages)

09/03/2005

Ad 01/02/05--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

02/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Certificate of change of name

View PDF (2 pages)

26/11/2004

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

31/12/2023

Next confirmation date

24/11/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Brown, Simon David	Director	07/07/2011 - 20/09/2015	46
Whitaker, Steven	Director	15/02/2017 - 30/09/2024	31
Clarke, Owen John	Director	11/10/2011 - 31/03/2025	23
Marriott, Christiian Paul	Director	18/07/2008 - 31/12/2024	13
Friedland, Michael Jonathan	Director	31/03/2025 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About EQUISTONE GENERAL PARTNER II LIMITED

EQUISTONE GENERAL PARTNER II LIMITED is an(a) Dissolved company incorporated on 26/11/2004 with the registered office located at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EQUISTONE GENERAL PARTNER II LIMITED?

EQUISTONE GENERAL PARTNER II LIMITED is currently Dissolved. It was registered on 26/11/2004 and dissolved on 12/08/2025.

Where is EQUISTONE GENERAL PARTNER II LIMITED located?

EQUISTONE GENERAL PARTNER II LIMITED is registered at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ.

What does EQUISTONE GENERAL PARTNER II LIMITED do?

EQUISTONE GENERAL PARTNER II LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EQUISTONE GENERAL PARTNER II LIMITED?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.