Ef Participants Ii (Scotland) Limited
- Dissolved
- Incorporated on 17 Jan 2001
Reg Address: 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
Previous Names:
Lothian Fifty (760) Limited - 17 Jan 2001
- Summary The company with name "Ef Participants Ii (Scotland) Limited" is a ltd and located in 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Ef Participants Ii (Scotland) Limited is currently in dissolved status and it was incorporated on 17 Jan 2001 (23 years 8 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Ef Participants Ii (Scotland) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Brian James Veitch | Secretary | 25 Aug 2005 | - | Active |
| 2 | Philipp Sebastian Amereller | Director | 1 May 2001 | German | Active |
| 3 | Michael Boltz | Director | 1 May 2001 | German | Active |
| 4 | Mark Horst Elborn | Director | 1 May 2001 | British | Active |
| 5 | Brian James Veitch | Director | 1 May 2001 | - | Active |
| 6 | Frank Peter Hermann | Director | 1 May 2001 | - | Active |
| 7 | Philip John Dyke | Secretary | 1 May 2001 | - | Resigned 25 Aug 2005 |
| 8 | BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 17 Jan 2001 | - | Resigned 1 May 2001 |
| 9 | BURNESS | Nominee Secretary | 17 Jan 2001 | - | Resigned 1 May 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 17 Jan 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ef Participants Ii (Scotland) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 18 Sep 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 3 Jul 2018 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 27 Jun 2018 | Download PDF 2 Pages |
| 4 | Accounts - Dormant | 5 Jun 2018 | Download PDF 2 Pages |
| 5 | Confirmation Statement - No Updates | 17 Jan 2018 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 29 May 2017 | Download PDF 2 Pages |
| 7 | Confirmation Statement - Updates | 17 Jan 2017 | Download PDF 5 Pages |
| 8 | Accounts - Total Exemption Small | 25 Jun 2016 | Download PDF 3 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2016 | Download PDF 9 Pages |
| 10 | Accounts - Total Exemption Small | 29 May 2015 | Download PDF 3 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jan 2015 | Download PDF 9 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 17 Jan 2015 | Download PDF 2 Pages |
| 13 | Accounts - Total Exemption Small | 24 May 2014 | Download PDF 3 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2014 | Download PDF 9 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 18 Jan 2014 | Download PDF 2 Pages |
| 16 | Accounts - Total Exemption Small | 30 May 2013 | Download PDF 3 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2013 | Download PDF 9 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
| 19 | Accounts - Total Exemption Full | 7 Jun 2012 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2012 | Download PDF 9 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 18 Jan 2012 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Full | 29 Jun 2011 | Download PDF 6 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 7 Feb 2011 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 7 Feb 2011 | Download PDF 2 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2011 | Download PDF 9 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 7 Feb 2011 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 7 Feb 2011 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 7 Feb 2011 | Download PDF 2 Pages |
| 29 | Accounts - Total Exemption Small | 18 Jun 2010 | Download PDF 6 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2010 | Download PDF 17 Pages |
| 31 | Accounts - Total Exemption Full | 7 Jul 2009 | Download PDF 6 Pages |
| 32 | Annual Return - Legacy | 28 Jan 2009 | Download PDF 10 Pages |
| 33 | Accounts - Total Exemption Full | 1 Aug 2008 | Download PDF 6 Pages |
| 34 | Annual Return - Legacy | 9 Feb 2008 | Download PDF 8 Pages |
| 35 | Accounts - Total Exemption Full | 11 Jul 2007 | Download PDF 6 Pages |
| 36 | Annual Return - Legacy | 13 Feb 2007 | Download PDF 9 Pages |
| 37 | Accounts - Total Exemption Full | 19 Jul 2006 | Download PDF 6 Pages |
| 38 | Annual Return - Legacy | 17 Feb 2006 | Download PDF 9 Pages |
| 39 | Officers - Legacy | 24 Oct 2005 | Download PDF 2 Pages |
| 40 | Officers - Legacy | 24 Oct 2005 | Download PDF 1 Pages |
| 41 | Accounts - Total Exemption Full | 6 Apr 2005 | Download PDF 6 Pages |
| 42 | Annual Return - Legacy | 15 Feb 2005 | Download PDF 9 Pages |
| 43 | Accounts - Total Exemption Full | 19 Jul 2004 | Download PDF 6 Pages |
| 44 | Officers - Legacy | 17 May 2004 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 6 Feb 2004 | Download PDF 9 Pages |
| 46 | Officers - Legacy | 3 Dec 2003 | Download PDF 1 Pages |
| 47 | Accounts - Total Exemption Full | 16 Jul 2003 | Download PDF 6 Pages |
| 48 | Annual Return - Legacy | 28 Jan 2003 | Download PDF 9 Pages |
| 49 | Resolution | 11 Jul 2002 | Download PDF |
| 50 | Resolution | 11 Jul 2002 | Download PDF |
| 51 | Resolution | 11 Jul 2002 | Download PDF 1 Pages |
| 52 | Accounts - Total Exemption Small | 8 Jul 2002 | Download PDF 6 Pages |
| 53 | Annual Return - Legacy | 12 Feb 2002 | Download PDF 8 Pages |
| 54 | Capital - Legacy | 30 Oct 2001 | Download PDF 2 Pages |
| 55 | Accounts - Legacy | 30 Oct 2001 | Download PDF 1 Pages |
| 56 | Officers - Legacy | 30 Oct 2001 | Download PDF 1 Pages |
| 57 | Officers - Legacy | 30 Oct 2001 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 18 Jun 2001 | Download PDF 1 Pages |
| 59 | Change Of Name - Certificate Company | 4 May 2001 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 3 May 2001 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 3 May 2001 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 3 May 2001 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 3 May 2001 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 3 May 2001 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 3 May 2001 | Download PDF 2 Pages |
| 66 | Incorporation - Company | 17 Jan 2001 | Download PDF 25 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Elborn Developments Limited Mutual People: Mark Horst Elborn | dissolved |
| 2 | Electra Partners Europe Holdings Limited Mutual People: Brian James Veitch | dissolved |