CATALYST EPF II (SCOTS) GP LIMITED
EDINBURGH CEPF II (SCOTS) GP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC485426
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption full accounts made up to 31 December 2015; Compulsory strike-off action has been suspended. The most likely internet sites of CATALYST EPF II (SCOTS) GP LIMITED are www.catalystepfiiscotsgp.co.uk, and www.catalyst-epf-ii-scots-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Catalyst Epf Ii Scots Gp Limited is a Private Limited Company. The company registration number is SC485426. Catalyst Epf Ii Scots Gp Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Catalyst Epf Ii Scots Gp Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . TM COMPANY SERVICES LIMITED is a Secretary of the company. CHRISTOFI, Christakis is a Director of the company. PETIT, Murray Jonathan Martin is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TM COMPANY SERVICES LIMITED
Appointed Date: 29 August 2014

Director
CHRISTOFI, Christakis
Appointed Date: 29 August 2014
59 years old

Director
PETIT, Murray Jonathan Martin
Appointed Date: 29 August 2014
70 years old

Persons With Significant Control

Catalyst Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CATALYST EPF II (SCOTS) GP LIMITED Events

21 Jan 2017
Compulsory strike-off action has been discontinued
19 Jan 2017
Total exemption full accounts made up to 31 December 2015
10 Jan 2017
Compulsory strike-off action has been suspended
20 Dec 2016
First Gazette notice for compulsory strike-off
25 Nov 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 3 more events
29 Dec 2014
Registered office address changed from Edinburgh Quay, 133 Fountainbridge Edinburgh EH3 9AG Scotland to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 29 December 2014
29 Sep 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
29 Sep 2014
Company name changed cepf ii (scots) gp LIMITED\certificate issued on 29/09/14
  • NM01 ‐ Change of name by resolution

29 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-26

29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CATALYST EPF II (SCOTS) GP LIMITED Charges

30 November 2015
Charge code SC48 5426 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Contains fixed charge…