CC

CINVEN CAPITAL MANAGEMENT (BPS) LIMITED

Dissolved

Company number SC192454

· Incorporated 11 January 1999

50 Lothian Road, Edinburgh, EH3 9WJ

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

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

Company history

Previous company names

LOTHIAN FIFTY (546) LIMITED · 11 January 1999 – 29 January 1999

CINVEN CAPITAL MANAGEMENT (DPS) LIMITED · 29 January 1999 – 11 February 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

CM
COLATO, Michael Andrew
Director
6 September 2010
PT
PERKINS, Tracey Louise
Secretary
29 March 2010
WK
WHALE, Kevin John
Director
29 March 2010
HR
HALL, Robin Alexander
Director
21 January 1999
CD
COWLING, David Wren
Director · Resigned
4 January 2006
GH
GANGSTED, Hans Peter
Director · Resigned
23 April 2001
LE
LICOYS, Eric Georges Marie
Director · Resigned
15 January 2001
AV
ASLANGUL, Vicnent Francois Alexis
Director · Resigned
13 November 2000
PN
PAULMIER, Nicolas Fernand
Director · Resigned
13 November 2000
WK
WHALE, Kevin John
Secretary · Resigned
21 January 1999
BJ
BROWN, John Forster
Director · Resigned
21 January 1999
CI
CARSLAW, Iain Alexander
Director · Resigned
21 January 1999
CY
CHOTAI, Yagnish Vrajlal
Director · Resigned
21 January 1999
CJ
CLARKE, Jonathan George Gough
Director · Resigned
21 January 1999
DG
DAVISON, Guy Bryce
Director · Resigned
21 January 1999
JA
JOY, Andrew Neville
Director · Resigned
21 January 1999
KG
KENSITON-COOPER, Graham James
Director · Resigned
21 January 1999
LH
LANGMUIR, Hugh Macgillivray
Director · Resigned
21 January 1999
LB
LINDEN, Brian Andrew
Director · Resigned
21 January 1999
MA
MARCHANT, Andrew William
Director · Resigned
21 January 1999
MR
MUNTON, Richard James
Director · Resigned
21 January 1999
RS
ROWLANDS, Simon Nicholas
Director · Resigned
21 January 1999
WN
WHEELER, Nigel Brentwood
Director · Resigned
21 January 1999
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
11 January 1999
WL
WJB (DIRECTORS) LIMITED
Corporate Director · Resigned
11 January 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 July 2014 View
Gazette Notice Voluntary
Gazette
21 March 2014 View
Dissolution Application Strike Off Company
Dissolution
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Termination Director Company With Name
Officers
25 October 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Termination Director Company With Name
Officers
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
23 November 2010 View
Change Person Director Company With Change Date
Officers
19 November 2010 View
Change Person Director Company With Change Date
Officers
18 November 2010 View
Appoint Person Director Company With Name
Officers
15 September 2010 View
Accounts With Accounts Type Full
Accounts
3 September 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Change Person Director Company With Change Date
Officers
24 May 2010 View
Termination Director Company With Name
Officers
15 April 2010 View
Termination Secretary Company With Name
Officers
15 April 2010 View
Appoint Person Secretary Company With Name
Officers
15 April 2010 View
Appoint Person Director Company With Name
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
10 September 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Annual Return
6 February 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
23 October 2007 View
Accounts With Accounts Type Full
Accounts
12 September 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
21 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
13 October 2006 View
Accounts With Accounts Type Full
Accounts
15 August 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Full
Accounts
29 July 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
9 December 2004 View
Legacy
Officers
19 November 2004 View
Legacy
Officers
31 August 2004 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
5 February 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Annual Return
6 February 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
24 September 2001 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
5 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Full
Accounts
25 September 2000 View
Legacy
Officers
22 August 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Accounts
3 March 1999 View
Certificate Change Of Name Company
Change Of Name
10 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Legacy
Officers
6 February 1999 View
Certificate Change Of Name Company
Change Of Name
28 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Incorporation Company
Incorporation
11 January 1999 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

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  • Recommended credit limit

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