CEP III ILP (SCOTLAND) LIMITED
Non-Trading
General Information
NAME
CEP III ILP (SCOTLAND) LIMITED
COMPANY NUMBER
SC310689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/10/2006
(18 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/10/2006
15/11/2006
LOTHIAN SHELF (557) LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
Want to learn more about CEP III ILP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 17/05/2024 | Daniel Anthony D'Aniello (911752365) has left the board |
| 17/05/2024 | William Elias Conway Jr. (921413687) has left the board |
Credit Risk Overview
Want to learn more about CEP III ILP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CEP III ILP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CEP III ILP (SCOTLAND) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2006 - Present (18 years and 2 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 1334 |
View Report |
|
13/09/2016 - Present (8 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/02/2020 - Present (4 years and 10 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/10/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
|
15/11/2006 - 10/02/2011 (4 years and 2 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Accounts filed |
| 17/05/2024 | Daniel Anthony D'Aniello (911752365) has left the board |
| 17/05/2024 | William Elias Conway Jr. (921413687) has left the board |
| 17/05/2024 | David Mark Rubenstein (910482098) has left the board |
| 16/05/2024 | Glenn Allen Youngkin (921413673) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 04/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/07/2020 | Kristie Taryn Weaver (927178645) has left the board |
| 20/07/2020 | New Board Member Kristie Taryn Weaver (927050944) Appointed |
| 13/07/2020 | David Alan Rand (921413663) has left the board |
| 13/07/2020 | New Board Member Kristie Taryn Weaver (927178645) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 06/12/2018 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 15/11/2016 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 23/09/2016 | David Mark Rubenstein (921413644) has left the board |
| 23/09/2016 | New Board Member David Mark Rubenstein (910482098) Appointed |
| 16/09/2016 | New Board Member David Mark Rubenstein (921413644) Appointed |
| 16/09/2016 | New Board Member Glenn Allen Youngkin (921413673) Appointed |
| 16/09/2016 | New Board Member William Elias Conway Jr. (921413687) Appointed |
| 16/09/2016 | New Board Member David Alan Rand (921413663) Appointed |
| 16/09/2016 | New Board Member Shannon Stafford (921413611) Appointed |
| 26/10/2015 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 23/10/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 10/07/2014 | New Accounts filed |
| 24/10/2013 | New Annual Return filed |
| 24/10/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
