HERMES UOB GENERAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

SC211181

Incorporation date

20/09/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2000)

19/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/01/2016

Application to strike the company off the register

View PDF (3 pages)

24/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

09/08/2015

Appointment of Helen Julia Walsh as a director on 2015-08-07

View PDF (2 pages)

09/08/2015

Appointment of Mrs Karen Jane Sands as a director on 2015-08-07

View PDF (2 pages)

09/08/2015

Termination of appointment of Stephen Allen as a director on 2015-08-07

View PDF (1 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

03/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (6 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

24/07/2014

Appointment of Mr Stephen Allen as a director on 2014-07-14

View PDF (2 pages)

24/07/2014

Appointment of Mr Simon Gareth Moss as a director on 2014-07-14

View PDF (2 pages)

24/07/2014

Termination of appointment of Magnus James Goodlad as a director on 2014-06-27

View PDF (1 pages)

16/10/2013

Termination of appointment of Alan Mackay as a director

View PDF (1 pages)

07/10/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

19/07/2013

Appointment of Mr Magnus James Goodlad as a director

View PDF (2 pages)

05/07/2013

Termination of appointment of Janine Nicholls as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (4 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

12/01/2011

Appointment of Peter Gale as a director

View PDF (2 pages)

12/01/2011

Appointment of Janine Nicholls as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Nicola Rutherford as a director

View PDF (1 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (4 pages)

24/09/2010

Secretary's details changed for Hermes Secretariat Limited on 2010-09-20

View PDF (2 pages)

13/07/2010

Appointment of Alan Browning Mackay as a director

View PDF (2 pages)

28/06/2010

Termination of appointment of Susan Flynn as a director

View PDF (1 pages)

07/10/2009

Appointment of Ms Susan Deborah Leigh Flynn as a director

View PDF (2 pages)

01/10/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

01/10/2009

Full accounts made up to 2008-12-31

View PDF (28 pages)

25/05/2009

Director appointed nicola joyce rutherford

View PDF (3 pages)

25/05/2009

Appointment terminated director roderick selkirk

View PDF (1 pages)

09/10/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

30/07/2008

Secretary appointed hermes secretariat LIMITED

View PDF (1 pages)

30/07/2008

Appointment terminated secretary burness LLP

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Return made up to 20/09/07; full list of members

View PDF (5 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

27/09/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (2 pages)

27/09/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

22/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

02/02/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

New secretary appointed

View PDF (1 pages)

12/10/2004

Return made up to 20/09/04; full list of members

View PDF (7 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/01/2004

Return made up to 20/09/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

22/07/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

12/12/2001

Director resigned

View PDF (1 pages)

11/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

25/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (5 pages)

28/09/2000

New director appointed

View PDF (5 pages)

28/09/2000

New director appointed

View PDF (4 pages)

28/09/2000

New director appointed

View PDF (5 pages)

23/09/2000

Memorandum and Articles of Association

View PDF (7 pages)

23/09/2000

Resolutions

View PDF (2 pages)

23/09/2000

Director resigned

View PDF (1 pages)

21/09/2000

Certificate of change of name

View PDF (2 pages)

20/09/2000

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Mackay, Alan Browning	Director	13/07/2010 - 03/10/2013	46
Moss, Simon Gareth	Director	14/07/2014 - Present	21
Flynn, Susan Deborah Leigh	Director	06/10/2009 - 28/06/2010	26
HERMES SECRETARIAT LIMITED	Corporate Secretary	23/07/2008 - Present	66
Gale, Peter	Director	06/01/2011 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About HERMES UOB GENERAL PARTNER LIMITED

HERMES UOB GENERAL PARTNER LIMITED is an(a) Dissolved company incorporated on 20/09/2000 with the registered office located at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ. There are currently 5 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 HERMES UOB GENERAL PARTNER LIMITED?

HERMES UOB GENERAL PARTNER LIMITED is currently Dissolved. It was registered on 20/09/2000 and dissolved on 19/04/2016.

Where is HERMES UOB GENERAL PARTNER LIMITED located?

HERMES UOB GENERAL PARTNER LIMITED is registered at 50 Lothian Road, Edinburgh, Midlothian EH3 9WJ.

What does HERMES UOB GENERAL PARTNER LIMITED do?

HERMES UOB GENERAL PARTNER LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HERMES UOB GENERAL PARTNER LIMITED?

The latest filing was on 19/04/2016: Final Gazette dissolved via voluntary strike-off.