ELECTRA GP (SCOTLAND) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ELECTRA GP (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ELECTRA GP (SCOTLAND) LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: SC190455.

ELECTRA GP (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DARYL OZIN Dec 1962 British Director 2005-08-11 CURRENT
MR JAMES ALEXANDER KENNEDY May 1969 British Director 2014-03-31 CURRENT
VINDEX SERVICES LIMITED Corporate Nominee Director 1998-10-20 UNTIL 1998-12-04 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1998-10-20 UNTIL 1998-12-04 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1998-10-20 UNTIL 1998-12-04 RESIGNED
MR ALFRED MERTON VINTON May 1938 American Director 1998-12-04 UNTIL 2009-09-23 RESIGNED
MR PHILIP JOHN DYKE British Director 1998-12-04 UNTIL 2014-03-31 RESIGNED
MR ROBERT JOHN LEWIS May 1944 British Director 1998-12-04 UNTIL 2012-03-31 RESIGNED
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD Nov 1945 British Director 1998-12-04 UNTIL 2006-06-12 RESIGNED
MR PHILIP JOHN DYKE British Secretary 1998-12-04 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Electra Kingsway Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRA SECURITIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
IONA CAPITAL LTD LONDON ENGLAND Active GROUP 66300 - Fund management activities
EF MANAGERS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
ELECTRA ADMINISTRATION LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ELECTRA KINGSWAY HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ELECTRA GENERAL PARTNER LIMITED LONDON Dissolved... 74990 - Non-trading company
EPEP SYNDICATIONS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 74990 - Non-trading company
BROOKSHOT LIMITED Dissolved... TOTAL EXEMPTION FULL 7499 - Non-trading company
DCFC LIMITED DERBY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EMERGENT ASSET MANAGEMENT LTD. HASLEMERE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
DERBY COUNTY STADIUM LIMITED DERBY ENGLAND Dissolved... DORMANT 41100 - Development of building projects
KENNET PARTNERS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BROOKSHOT TRUSTEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ELECTRA PARTNERS GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
APPLERIGG LIMITED EASTLEIGH UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
SINGER CAPITAL MARKETS SECURITIES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SINGER CAPITAL MARKETS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
SINGER CAPITAL MARKETS ADVISORY LLP LONDON Active FULL None Supplied
ELECTRA GENERAL PARTNER 'B' LIMITED EDINBURGH Dissolved... 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ELECTRA GP (SCOTLAND) LIMITED 2018-01-24 30-09-2017 £447,255 equity
Abbreviated Company Accounts - ELECTRA GP (SCOTLAND) LIMITED 2017-06-20 30-09-2016 £447,255 equity
Abbreviated Company Accounts - ELECTRA GP (SCOTLAND) LIMITED 2015-12-19 30-09-2015 £447,255 equity
Abbreviated Company Accounts - ELECTRA GP (SCOTLAND) LIMITED 2014-12-19 30-09-2014 £447,255 equity

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