CEP II ILP SCOTLAND LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 20/11/2420 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/07/242 July 2024 | Second filing for the termination of Daniel Anthony Daniello as a director |
| 02/07/242 July 2024 | Second filing for the termination of David Mark Rubenstein as a director |
| 02/07/242 July 2024 | Second filing for the termination of William Elias Conway Jr as a director |
| 16/05/2416 May 2024 | Termination of appointment of Daniel Anthony Daniello as a director on 2023-06-22 |
| 15/05/2415 May 2024 | Termination of appointment of William Elias Conway, Jr as a director on 2023-06-21 |
| 15/05/2415 May 2024 | Termination of appointment of David Mark Rubenstein as a director on 2023-06-22 |
| 14/05/2414 May 2024 | Termination of appointment of Kewsong Lee as a director on 2022-08-07 |
| 14/05/2414 May 2024 | Termination of appointment of Glenn Allen Youngkin as a director on 2020-09-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/07/2311 July 2023 | Appointment of Ms Naima J. Garvin as a director on 2023-06-16 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 14/11/2214 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 21/11/1421 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/06/1421 June 2014 | DISS40 (DISS40(SOAD)) |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/144 April 2014 | FIRST GAZETTE |
| 22/11/1322 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/112 March 2011 | ADOPT ARTICLES 10/02/2011 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | S366A DISP HOLDING AGM 08/12/03 |
| 10/12/0310 December 2003 | COMPANY NAME CHANGED LOTHIAN SHELF (138) LIMITED CERTIFICATE ISSUED ON 10/12/03 |
| 09/12/039 December 2003 | S366A DISP HOLDING AGM 08/12/03 |
| 09/12/039 December 2003 | S386 DISP APP AUDS 08/12/03 |
| 09/12/039 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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