Introduction
Watch Company
A
APPOSITE CP1 (GP) LIMITED
APPOSITE CP1 (GP) LIMITED is an active company incorporated on 6 March 2006 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. APPOSITE CP1 (GP) LIMITED was registered 20 years ago.(SIC: 82990)
Status
active
Active since 20 years ago
Company No
SC298236
LTD Company
Age
20 Years
Incorporated 6 March 2006
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 20 March 2027
For period ending 6 March 2027
Previous Company Names
LOTHIAN SHELF (378) LIMITED
From: 6 March 2006To: 6 April 2006
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Mar 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
ADKIN, Stephen
ActiveCharterhouse Street, LondonEC1M 6HR
Secretary
Appointed 06 Apr 2006
ADKIN, Stephen
Charterhouse Street, LondonEC1M 6HR
Secretary
06 Apr 2006
Active
ADKIN, Stephen
ActiveCharterhouse Street, LondonEC1M 6HR
Born November 1971
Director
Appointed 06 Apr 2006
ADKIN, Stephen
Charterhouse Street, LondonEC1M 6HR
Born November 1971
Director
06 Apr 2006
Active
MARCHINGTON, Allan Patrick, Dr
ActiveCharterhouse Street, LondonEC1M 6HR
Born July 1966
Director
Appointed 06 Apr 2006
MARCHINGTON, Allan Patrick, Dr
Charterhouse Street, LondonEC1M 6HR
Born July 1966
Director
06 Apr 2006
Active
PORTER, Ford David
ActiveCharterhouse Street, LondonEC1M 6HR
Born May 1951
Director
Appointed 06 Apr 2006
PORTER, Ford David
Charterhouse Street, LondonEC1M 6HR
Born May 1951
Director
06 Apr 2006
Active
BURNESS LLP
Resigned50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 06 Mar 2006
Resigned 06 Apr 2006
BURNESS LLP
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
06 Mar 2006
Resigned 06 Apr 2006
Resigned
BURNESS (DIRECTORS) LIMITED
Resigned50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
Appointed 06 Mar 2006
Resigned 06 Apr 2006
BURNESS (DIRECTORS) LIMITED
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
06 Mar 2006
Resigned 06 Apr 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Apposite Capital Llp
ActiveCharterhouse Street, LondonEC1M 6HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Apposite Capital Llp
Charterhouse Street, LondonEC1M 6HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
67
Description
Type
Date Filed
Document
17 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 June 2025
9 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 January 2023
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 January 2023
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2006
No document
Resolution
6 April 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
6 April 2006
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2006