AS

APAX SCOTLAND V CO. LIMITED

Dissolved

Company number SC150491

Edinburgh · Incorporated 27 April 1994

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WJB (334) LIMITED · 27 April 1994 – 1 September 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CS
CRESSWELL, Simon Bernard
Director
24 July 2012
GR
GRUSS, Ralf
Director
24 July 2012
KS
KEMPEN, Stephen John
Director
26 June 2008
HS
HARE, Stephen
Director · Resigned
29 November 2011
TS
TILTON, Stephen James
Director · Resigned
26 June 2008
TS
TILTON, Stephen James
Secretary · Resigned
28 May 2002
BP
BEECROFT, Paul Adrian Barlow
Director · Resigned
25 November 1996
EP
ENGLANDER, Peter David, Dr
Director · Resigned
5 February 1996
OR
OLIVER, Royston Walter
Secretary · Resigned
19 August 1994
CR
COHEN, Ronald Mourad, Sir
Director · Resigned
19 August 1994
OR
OLIVER, Royston Walter
Director · Resigned
19 August 1994
SC
SHERLING, Clive Richard
Director · Resigned
19 August 1994
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
27 April 1994
WL
WJB (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
27 April 1994

Persons with significant control

PS
Apax Partners Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 October 2017 View
Gazette Notice Voluntary
Gazette
1 August 2017 View
Dissolution Application Strike Off Company
Dissolution
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Change Person Director Company With Change Date
Officers
3 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Appoint Person Director Company With Name
Officers
1 December 2011 View
Termination Director Company With Name
Officers
29 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Termination Secretary Company With Name
Officers
6 April 2011 View
Accounts With Made Up Date
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Accounts With Made Up Date
Accounts
5 August 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
27 November 2008 View
Accounts With Made Up Date
Accounts
3 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Made Up Date
Accounts
13 July 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Made Up Date
Accounts
12 July 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Accounts
7 October 2005 View
Legacy
Officers
5 August 2005 View
Accounts With Made Up Date
Accounts
2 August 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Officers
4 January 2005 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Resolution
Resolution
3 November 2004 View
Accounts With Made Up Date
Accounts
21 May 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Officers
30 September 2003 View
Accounts With Made Up Date
Accounts
6 May 2003 View
Legacy
Annual Return
6 May 2003 View
Auditors Resignation Company
Auditors
2 August 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Annual Return
27 May 2002 View
Accounts With Made Up Date
Accounts
18 April 2002 View
Legacy
Annual Return
29 May 2001 View
Accounts With Made Up Date
Accounts
25 April 2001 View
Accounts With Made Up Date
Accounts
21 September 2000 View
Legacy
Annual Return
15 May 2000 View
Accounts With Made Up Date
Accounts
27 September 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Made Up Date
Accounts
23 September 1998 View
Legacy
Address
1 July 1998 View
Legacy
Annual Return
19 June 1998 View
Accounts With Made Up Date
Accounts
4 September 1997 View
Legacy
Annual Return
10 June 1997 View
Legacy
Officers
7 January 1997 View
Accounts With Made Up Date
Accounts
4 September 1996 View
Legacy
Annual Return
24 May 1996 View
Legacy
Officers
14 February 1996 View
Accounts With Made Up Date
Accounts
31 October 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Annual Return
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
8 September 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Officers
6 September 1994 View
Certificate Change Of Name Company
Change Of Name
31 August 1994 View
Certificate Change Of Name Company
Change Of Name
31 August 1994 View
Memorandum Articles
Incorporation
26 August 1994 View
Legacy
Accounts
26 August 1994 View
Resolution
Resolution
26 August 1994 View
Incorporation Company
Incorporation
27 April 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH3 9WJ

SOHO SQUARE CAPITAL I LP
#LP014503
active
CAPITAL DYNAMICS MID-MARKET DIRECT III, LP
#LP014746
active
EQT MID MARKET ASIA III CO-INVEST PLATFORM (NO.1) LIMITED PARTNERSHIP
#LP018827
active
CRAIGTON COMBINED SECURITIES LIMITED
#SC002284
active
RMC RUSSELL LIMITED
#SC013589
active
See all companies at EH3 9WJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.