CEP III ILP (SCOTLAND) LIMITED

Company Documents

DateDescription
26/09/2526 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-11-18 with no updates

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20/11/2420 November 2024 Accounts for a dormant company made up to 2023-12-31

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15/05/2415 May 2024 Termination of appointment of William Elias Conway Jr. as a director on 2023-06-22

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15/05/2415 May 2024 Termination of appointment of Daniel Anthony D'aniello as a director on 2023-06-22

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15/05/2415 May 2024 Termination of appointment of David Mark Rubenstein as a director on 2023-06-22

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14/05/2414 May 2024 Termination of appointment of Glenn Allen Youngkin as a director on 2020-09-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-18 with no updates

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05/09/235 September 2023 Accounts for a dormant company made up to 2022-12-31

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14/11/2214 November 2022 Accounts for a dormant company made up to 2021-12-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-18 with no updates

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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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20/10/1420 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/07/144 July 2014 RES02

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03/07/143 July 2014 COMPANY RESTORED ON 03/07/2014

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03/07/143 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/06/1413 June 2014 STRUCK OFF AND DISSOLVED

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21/02/1421 February 2014 FIRST GAZETTE

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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05/08/135 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013

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04/12/124 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012

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19/10/1219 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/10/1119 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/04/1118 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/03/112 March 2011 ADOPT ARTICLES 10/02/2011

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS

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19/10/1019 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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19/10/0919 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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20/10/0820 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/10/0729 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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16/11/0616 November 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06

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16/11/0616 November 2006 S366A DISP HOLDING AGM 15/11/06

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16/11/0616 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 COMPANY NAME CHANGED
LOTHIAN SHELF (557) LIMITED
CERTIFICATE ISSUED ON 15/11/06

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19/10/0619 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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