GKN INVESTMENTS II GP LIMITED
Active - Accounts Filed
General Information
NAME
GKN INVESTMENTS II GP LIMITED
COMPANY NUMBER
SC633479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
14/06/2019
(5 years and 5 months old)
WEBSITE
gknaerospace.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8BP
15 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA
c/o Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
EH3 8BP
Credit Risk Overview
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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 |
|---|---|---|
| GKN AEROSPACE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GKN INVESTMENTS II GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Michael Payne (932040782) Appointed |
Credit Risk Overview
Want to learn more about GKN INVESTMENTS II GP 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 GKN INVESTMENTS II GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN INVESTMENTS II GP 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 |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 58 Past: 2 |
View Report |
|
07/03/2024 - Present (8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 71 Past: 1 |
View Report |
|
07/03/2024 - Present (8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Michael Payne (932040782) Appointed |
| 13/05/2024 | Geoffrey Damien Morgan (913742669) has left the board |
| 13/05/2024 | Garry Elliot Barnes (926146910) has left the board |
| 13/05/2024 | Matthew John Richards (925255444) has left the board |
| 13/05/2024 | New Board Member Sarah Anne Anderson (932041096) Appointed |
| 13/05/2024 | New Board Member Richard Paul Gough (921436159) Appointed |
| 13/05/2024 | New Board Member Michael Payne (932285854) Appointed |
| 15/08/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Board Member Warren Fernandez (931011607) Appointed |
| 20/06/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 20/06/2023 | Jonathon Colin Fyfe Crawford (925950436) has left the board |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 24/06/2019 | Matthew John Richards (925288364) has left the board |
| 24/06/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 20/06/2019 | Jonathon Colin Fyfe Crawford (925950433) has left the board |
| 20/06/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
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