CSIOF SCOTTISH INVESTOR GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Confirmation statement made on 2025-04-19 with updates |
| 18/01/2518 January 2025 | Compulsory strike-off action has been discontinued |
| 18/01/2518 January 2025 | Compulsory strike-off action has been discontinued |
| 17/01/2517 January 2025 | Registered office address changed from PO Box 24238 Sc321881: Companies House Default Address Edinburgh EH7 9HR to C/O Azets, Quay 2, 139 Fountainbridge Edinburgh EH3 9QG on 2025-01-17 |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/12/244 December 2024 | Cessation of Arvind Kumar Mavji Ramji Ladha as a person with significant control on 2024-12-02 |
| 04/12/244 December 2024 | Change of details for Catalyst Capital Llp as a person with significant control on 2024-12-02 |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 05/11/245 November 2024 | First Gazette notice for compulsory strike-off |
| 04/10/244 October 2024 | Appointment of Ms Trina Jane Channing-Rudd as a director on 2024-09-30 |
| 04/10/244 October 2024 | Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2024-09-30 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 23/04/2323 April 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 20/12/2220 December 2022 | Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 2022-12-16 |
| 19/12/2219 December 2022 | Termination of appointment of Alan Dawson as a director on 2022-12-16 |
| 19/12/2219 December 2022 | Termination of appointment of Murray Jonathan Martin Petit as a director on 2022-11-30 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Christakis Christofi as a director on 2021-12-29 |
| 05/01/225 January 2022 | Registered office address changed to PO Box 24072, Sc321881: Companies House Default Address, Edinburgh, EH3 1FD on 2022-01-05 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/05/1519 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 38 DEAN PARK MEWS EDINBURGH EH4 1ED |
| 21/05/1421 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SACHIN CHITTARANJAN SHAH / 01/04/2013 |
| 26/06/1326 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JONATHAN MARTIN PETIT / 01/04/2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/07/1216 July 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SACHIN CHITTARANJAN SHAH / 01/03/2011 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, SECRETARY BURNESS LLP |
| 26/11/1026 November 2010 | CORPORATE SECRETARY APPOINTED ANDREW HAMILTON AND COMPANY |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 21/10/1021 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR CHRISTAKIS CHRISTOFI |
| 27/04/1027 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 22/12/0922 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/04/0828 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 25/04/0725 April 2007 | S386 DISP APP AUDS 23/04/07 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 23/04/07 |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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