AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED
GLASGOW AUGUST EQUITY PARTNERS IV EXECUTIVES GP LIMITED KLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED

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Company number SC224782
Status Liquidation
Incorporation Date 31 October 2001
Company Type Private Limited Company
Address 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-20 ; Registered office address changed from Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 5 January 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED are www.augustequitypartnersiexecutivesgp.co.uk, and www.august-equity-partners-i-executives-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.August Equity Partners I Executives Gp Limited is a Private Limited Company. The company registration number is SC224782. August Equity Partners I Executives Gp Limited has been working since 31 October 2001. The present status of the company is Liquidation. The registered address of August Equity Partners I Executives Gp Limited is 4 Atlantic Quay 70 York Street Glasgow G2 8jx. . SECRETAR SECURITIES LIMITED is a Secretary of the company. CLARKE, Timothy James is a Director of the company. RATTLE, Philip Michael is a Director of the company. Director GREEN, Richard James has been resigned. Director HARTLEY, Andrew John has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
SECRETAR SECURITIES LIMITED
Appointed Date: 31 October 2001
Director
CLARKE, Timothy James
Appointed Date: 31 October 2001
64 years old
Director
RATTLE, Philip Michael
Appointed Date: 15 October 2012
60 years old

Resigned Directors

Director
GREEN, Richard James
Resigned: 30 November 2012
Appointed Date: 31 October 2001
63 years old
Director
HARTLEY, Andrew John
Resigned: 12 September 2008
Appointed Date: 31 October 2001
65 years old

AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED Events

16 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-20
05 Jan 2017
Registered office address changed from Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 5 January 2017
10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 6
20 Aug 2015
Full accounts made up to 31 March 2015
...
... and 30 more events
05 Apr 2004
Full accounts made up to 31 December 2003
05 Apr 2004
Accounting reference date extended from 31/10/03 to 31/12/03
06 Dec 2003
Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 06/12/03
14 Nov 2002
Return made up to 31/10/02; full list of members
31 Oct 2001
Incorporation

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