AE

AUGUST EQUITY PARTNERS II GP LIMITED

Dissolved

Company number SC308304

Edinburgh · Incorporated 8 September 2006

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

Activities of venture and development capital companies · SIC 64303

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

Company history

Previous company names

LOTHIAN SHELF (446) LIMITED · 8 September 2006 – 17 October 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
11 September 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2023

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

Officers

VD
VENN, Daniel Mark
Director
1 April 2023
LD
LONSDALE, David Timothy
Director
28 April 2017
AE
AUGUST EQUITY LLP
Corporate Director
22 March 2007
RP
RATTLE, Philip Michael
Director · Resigned
28 April 2017
CT
CLARKE, Timothy James
Director · Resigned
1 October 2008
CT
CLARKE, Timothy James
Secretary · Resigned
12 October 2006
CT
CLARKE, Timothy James
Director · Resigned
12 October 2006
GR
GREEN, Richard James
Director · Resigned
12 October 2006
HA
HARTLEY, Andrew John
Director · Resigned
12 October 2006
BL
BURNESS LLP
Corporate Secretary · Resigned
8 September 2006
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
8 September 2006

Persons with significant control

PS
August Equity Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 March 2025 View
Gazette Notice Voluntary
Gazette
24 December 2024 View
Dissolution Application Strike Off Company
Dissolution
13 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2024 View
Legacy
Other
26 September 2024 View
Legacy
Accounts
26 September 2024 View
Legacy
Other
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2023 View
Legacy
Accounts
15 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 September 2022 View
Legacy
Accounts
6 September 2022 View
Legacy
Other
6 September 2022 View
Legacy
Other
6 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 November 2021 View
Legacy
Accounts
17 November 2021 View
Legacy
Other
9 November 2021 View
Legacy
Other
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2020 View
Legacy
Other
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Legacy
Accounts
3 September 2020 View
Legacy
Other
3 September 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2017 View
Accounts With Accounts Type Full
Accounts
26 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
28 April 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Full
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Full
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Corporate Director Company With Change Date
Officers
4 October 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Change Corporate Director Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Legacy
Annual Return
2 October 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
20 September 2008 View
Legacy
Officers
17 September 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Annual Return
3 October 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
30 November 2006 View
Resolution
Resolution
18 October 2006 View
Certificate Change Of Name Company
Change Of Name
17 October 2006 View
Legacy
Accounts
17 October 2006 View
Legacy
Capital
17 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
17 October 2006 View
Incorporation Company
Incorporation
8 September 2006 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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