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GCP EUROPE GENERAL PARTNER LIMITED (SC319391)

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Introduction

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Updated On: 18/08/2026
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GCP EUROPE GENERAL PARTNER LIMITED

GCP Europe General Partner Limited was a Scottish limited company incorporated on 23 March 2007. The company was voluntarily dissolved on 1 February 2022.

Its registered office was at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. The company’s principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified). It filed micro-entity accounts for the period ended 31 December 2020.

The company had no charges, no insolvency history and had not been liquidated. At the time of dissolution, Kester Capital LLP held 75–100% of the shares and voting rights and the right to appoint and remove directors. The officers comprised Robert Henry Niehaus (director, appointed 2010), Kester Capital LLP (corporate director) and Burness Paull LLP (corporate secretary).

The company entered voluntary dissolution proceedings in late 2021, culminating in its formal dissolution on 1 February 2022.

Status

dissolved

Active since 19 years ago

Company No

SC319391

LTD Company

Age

19 Years

Incorporated 23 March 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 20 September 2021 (4 years ago)
Type: Micro Entity

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 March 2021 (5 years ago)

Next Due

Due by N/A

Previous Company Names

LOTHIAN SHELF (627) LIMITED
From: 23 March 2007To: 3 April 2007

Contact

Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

2 key events • 2007 - 2010

Funding Officers Ownership
Company Founded
Mar 07
Director Joined
Sept 10
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

4

3 Active
1 Resigned

KESTER CAPITAL LLP

Active
Grosvenor Street, LondonW1K 4QN
Corporate director
Appointed 03 Apr 2007

NIEHAUS, Robert Henry

Active
Park Avenue, New York10022
Born August 1955
Director
Appointed 27 Sept 2010

BURNESS (DIRECTORS) LIMITED

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate nominee director
Appointed 23 Mar 2007
Resigned 03 Apr 2007

BURNESS PAULL LLP

Active
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 23 Mar 2007

Persons with significant control

1

Kester Capital Llp

Active
Grosvenor Street, LondonW1K 4QN

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

Fundings

Financials

Latest Activities

Filing History

49

Gazette Dissolved Voluntary
1 February 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
16 November 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 November 2021
DS01DS01
Accounts With Accounts Type Micro Entity
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
1 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Change To A Person With Significant Control
10 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Director Company With Change Date
10 June 2019
CH02Change of Corporate Director Details
Confirmation Statement With Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Full
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Change Corporate Director Company With Change Date
23 March 2015
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
23 March 2015
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
13 October 2014
AAAnnual Accounts
Change Corporate Director Company With Change Date
23 September 2014
CH02Change of Corporate Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2014
AR01AR01
Accounts With Accounts Type Full
8 October 2013
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
5 August 2013
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
9 April 2013
AR01AR01
Change Corporate Secretary Company With Change Date
3 December 2012
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
8 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2012
AR01AR01
Accounts With Accounts Type Full
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Accounts With Accounts Type Full
6 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Accounts With Accounts Type Full
13 August 2009
AAAnnual Accounts
Legacy
23 March 2009
363aAnnual Return
Accounts With Accounts Type Full
7 January 2009
AAAnnual Accounts
Legacy
1 April 2008
363aAnnual Return
Legacy
16 April 2007
288aAppointment of Director or Secretary
Legacy
5 April 2007
225Change of Accounting Reference Date
Legacy
5 April 2007
288bResignation of Director or Secretary
Resolution
5 April 2007
RESOLUTIONSResolutions
Resolution
5 April 2007
RESOLUTIONSResolutions
Resolution
5 April 2007
RESOLUTIONSResolutions
Resolution
5 April 2007
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 April 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
23 March 2007
NEWINCIncorporation