Company number SC366563
Status Active
Incorporation Date 8 October 2009
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED are www.kelsoplaceassetmanagementscotlandiv.co.uk, and www.kelso-place-asset-management-scotland-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Kelso Place Asset Management Scotland Iv Limited is a Private Limited Company.
The company registration number is SC366563. Kelso Place Asset Management Scotland Iv Limited has been working since 08 October 2009.
The present status of the company is Active. The registered address of Kelso Place Asset Management Scotland Iv Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . WESTON, Philip Richard is a Secretary of the company. KEARSEY, Sion Paul is a Director of the company. WESTON, Philip Richard is a Director of the company. Secretary DOWNES, Gareth has been resigned. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Secretary
DOWNES, Gareth
Resigned: 08 October 2014
Appointed Date: 01 April 2011
Secretary
DM COMPANY SERVICES LIMITED
Resigned: 19 October 2009
Appointed Date: 08 October 2009
Persons With Significant Control
Kelso Place Asset Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
KELSO PLACE ASSET MANAGEMENT (SCOTLAND) IV LIMITED Events
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
17 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 17 more events
22 Oct 2009
Appointment of Sion Paul Kearsey as a director
22 Oct 2009
Termination of appointment of Dm Company Services Limited as a secretary
19 Oct 2009
Company name changed dmws 909 LIMITED\certificate issued on 19/10/09
19 Oct 2009
Change of name with request to seek comments from relevant body
08 Oct 2009
Incorporation