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ACTIS UMBRELLA GP LIMITED - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC290590
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- LAMB, Patricia Paik Wan
- RODGERS, Frederick Clive
- ACTIS NOMINEE LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-21
- Age Of Company 2005-09-21 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Actis International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOTHIAN SHELF (312) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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ACTIS UMBRELLA GP LIMITED Company Description
- ACTIS UMBRELLA GP LIMITED is a ltd registered in United Kingdom with the Company reg no SC290590. Its current trading status is "live". It was registered 2005-09-21. It was previously called LOTHIAN SHELF (312) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at 50 .
Get ACTIS UMBRELLA GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Actis Umbrella Gp Limited - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
- 2005-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-11-16) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-05) - AA
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-full (2018-09-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-25) - CS01
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accounts-with-accounts-type-full (2017-09-12) - AA
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-15) - AA
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confirmation-statement-with-updates (2016-11-22) - CS01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-24) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-10-09) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-10-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-30) - AR01
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accounts-with-accounts-type-full (2011-09-21) - AA
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appoint-corporate-secretary-company-with-name (2011-10-21) - AP04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-01) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-director-company-with-name (2010-07-14) - AP01
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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change-person-director-company-with-change-date (2010-03-22) - CH01
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appoint-corporate-director-company-with-name (2010-01-26) - AP02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-09-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-10) - AA
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legacy (2008-10-24) - 288c
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legacy (2008-10-23) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288a
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legacy (2007-10-05) - 363a
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accounts-with-accounts-type-full (2007-07-18) - AA
keyboard_arrow_right 2006
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legacy (2006-10-23) - 363a
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legacy (2006-04-24) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-25) - 288a
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certificate-change-of-name-company (2005-10-20) - CERTNM
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resolution (2005-10-20) - RESOLUTIONS
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legacy (2005-10-20) - 225
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legacy (2005-10-20) - 288b
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incorporation-company (2005-09-21) - NEWINC