Company Information for CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC222907
Private Limited Company
Active |
Company Name | ||
---|---|---|
CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED | ||
Legal Registered Office | ||
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH3 | ||
Previous Names | ||
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Company Number | SC222907 | |
---|---|---|
Company ID Number | SC222907 | |
Date formed | 2001-09-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:33:27 |
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Officer | Role | Date Appointed |
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IRINA WATSON |
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DUNCAN ALDRED |
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PAUL NIGEL BURROW |
||
LIONEL LUCIEN MARIE GIACOMOTTO |
||
THOMAS SPENCER PATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GORDON BONNYMAN |
Director | ||
WILLIAM BRUCE DENNE DOCKERAY |
Director | ||
LINDA MAY LAW |
Company Secretary | ||
THOMAS ROLAND PLANT |
Director | ||
ROGER GRANVILLE PILGRIM |
Director | ||
GEOFFREY JAMES ARBUTHNOTT |
Director | ||
BURNESS |
Nominated Secretary | ||
BURNESS (DIRECTORS) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOKING GOLF CLUB ESTATES LIMITED | Director | 2017-05-14 | CURRENT | 1901-10-15 | Active | |
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED | Director | 2016-05-06 | CURRENT | 2014-08-05 | Active | |
CCP X SYNDICATION LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-09-20 | |
WATLING STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
AIRBORNE SPV 5 LIMITED | Director | 2010-05-17 | CURRENT | 2010-04-07 | Dissolved 2015-05-06 | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2007-09-25 | CURRENT | 1983-05-18 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 2005-09-15 | CURRENT | 1988-08-26 | Active | |
CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Director | 2004-05-21 | CURRENT | 1988-05-19 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2002-06-07 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE CAPITAL LIMITED | Director | 2001-06-15 | CURRENT | 2001-05-21 | Active | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 1994-07-01 | CURRENT | 1965-01-25 | Active | |
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED | Director | 1994-07-01 | CURRENT | 1958-12-05 | Active | |
MINT BIDCO LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
GREAT CASTLE (GENERAL PARTNER) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
CONE INVESTMENTS UK LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
CHARTERHOUSE DM LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
CHARTERHOUSE GP (10) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CHARTERHOUSE SYNDICATIONS (X) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CHARTERHOUSE GP (2) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
WATLING STREET LIMITED | Director | 2014-06-18 | CURRENT | 2011-11-10 | Active | |
CCP VII SYNDICATION LIMITED | Director | 2014-01-01 | CURRENT | 1986-08-15 | Dissolved 2017-05-15 | |
CCP VIII SYNDICATION LIMITED | Director | 2014-01-01 | CURRENT | 1989-04-01 | Dissolved 2017-05-15 | |
CHARTERHOUSE CAPITAL LIMITED | Director | 2014-01-01 | CURRENT | 2001-05-21 | Active | |
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED | Director | 2014-01-01 | CURRENT | 1958-12-05 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 2014-01-01 | CURRENT | 1988-08-26 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2014-01-01 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Director | 2014-01-01 | CURRENT | 1988-05-19 | Active | |
CHARTERHOUSE LIMITED | Director | 2014-01-01 | CURRENT | 2001-02-09 | Active | |
CHEF NOMINEES LIMITED | Director | 2014-01-01 | CURRENT | 1983-06-17 | Active | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2014-01-01 | CURRENT | 1983-05-18 | Active | |
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED | Director | 2014-01-01 | CURRENT | 2000-11-23 | Active | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 2010-01-04 | CURRENT | 1965-01-25 | Active | |
CHARTERHOUSE SYNDICATIONS (X) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CCP X SYNDICATION LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-09-20 | |
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED | Director | 2014-11-04 | CURRENT | 2014-08-05 | Active | |
WATLING STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED | Director | 2011-06-30 | CURRENT | 1958-12-05 | Active | |
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED | Director | 2011-06-30 | CURRENT | 2000-11-23 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 2008-01-24 | CURRENT | 1988-08-26 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2008-01-24 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2008-01-24 | CURRENT | 1983-05-18 | Active | |
CHARTERHOUSE CAPITAL LIMITED | Director | 2001-06-15 | CURRENT | 2001-05-21 | Active | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 1999-09-30 | CURRENT | 1965-01-25 | Active | |
MINT BIDCO LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
ACROSTONE INTERNATIONAL HOLDINGS (UK) LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
GREAT CASTLE (GENERAL PARTNER) LIMITED | Director | 2018-01-11 | CURRENT | 2018-01-11 | Liquidation | |
CONE INVESTMENTS UK LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
CHARTERHOUSE DM LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
CHARTERHOUSE GP (10) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CHARTERHOUSE SYNDICATIONS (X) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
CCP X SYNDICATION LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2016-09-20 | |
CHARTERHOUSE GP (2) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
CHARTERHOUSE GENERAL PARTNERS (ENGLAND) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
CHARTERHOUSE CAPITAL LIMITED | Director | 2014-06-18 | CURRENT | 2001-05-21 | Active | |
CROWN MIDCO 123 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-04 | Dissolved 2016-01-19 | |
CROWN BIDCO 123 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-04 | Dissolved 2016-01-19 | |
CHARTERHOUSE INUIT LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2014-12-10 | |
WATLING STREET LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
CHARTERHOUSE LIMITED | Director | 2011-05-23 | CURRENT | 2001-02-09 | Active | |
CCP VII SYNDICATION LIMITED | Director | 2011-02-10 | CURRENT | 1986-08-15 | Dissolved 2017-05-15 | |
CCP VIII SYNDICATION LIMITED | Director | 2011-02-10 | CURRENT | 1989-04-01 | Dissolved 2017-05-15 | |
CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED | Director | 2011-02-10 | CURRENT | 1965-01-25 | Active | |
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED | Director | 2011-02-10 | CURRENT | 1958-12-05 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED | Director | 2011-02-10 | CURRENT | 1988-08-26 | Active | |
CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED | Director | 2011-02-10 | CURRENT | 1987-11-20 | Liquidation | |
CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Director | 2011-02-10 | CURRENT | 1988-05-19 | Active | |
CHEF NOMINEES LIMITED | Director | 2011-02-10 | CURRENT | 1983-06-17 | Active | |
CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED | Director | 2011-02-10 | CURRENT | 1983-05-18 | Active | |
CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED | Director | 2011-02-10 | CURRENT | 2000-11-23 | Active | |
THE OLI BENNETT CHARITABLE TRUST | Director | 2003-02-23 | CURRENT | 2002-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALDRED | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS IRINA WATSON on 2020-09-21 | |
CH01 | Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2020-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lionel Lucien Marie Giacomotto on 2018-11-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
AA01 | Current accounting period shortened from 31/10/18 TO 31/12/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/10/17 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON BONNYMAN | |
CH01 | Director's details changed for Mr Paul Nigel Burrow on 2016-12-14 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Nigel Burrow on 2014-01-08 | |
AP01 | DIRECTOR APPOINTED PAUL NIGEL BURROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOCKERAY | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | Appointment of Ms Irina Watson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDA LAW | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PLANT | |
AR01 | 05/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL LUCIEN MARIE GIACOMOTTO / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SPENCER PATRICK / 08/07/2011 | |
AP01 | DIRECTOR APPOINTED MR LIONEL LUCIEN MARIE GIACOMOTTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PILGRIM | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR THOMAS SPENCER PATRICK | |
AR01 | 05/09/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE DENNE DOCKERAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON BONNYMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND PLANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROLAND PLANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRUCE DENNE DOCKERAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRANVILLE PILGRIM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON BONNYMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALDRED / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY LAW / 01/10/2009 | |
363a | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PILGRIM / 17/04/2009 | |
363a | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BONNYMAN / 01/04/2008 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CHARTERHOUSE GENERAL PARTNERS VI I (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 05/12/05 | |
363s | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/03 | |
363s | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |