Candover 2005 Direct Investment Plan LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
LOTHIAN SHELF (284) LIMITED
CANDOVER 2005 FUND LIMITED
Company type Private Limited Company , Liquidation Company Number SC285399 Universal Entity Code 2825-2760-6767-6051 Record last updated Tuesday, April 10, 2018 11:23:23 AM UTC Official Address 50 Lothian Road Festival Square Edinburgh Eh39wj City Centre There are 6,504 companies registered at this street
Postal Code EH39WJ Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Notices Apr 10, 2018 Appointment of liquidators Registry Apr 10, 2018 Resolution Registry Mar 12, 2018 Resignation of one Director Registry Feb 26, 2018 Resignation of one Director (a man) Financials Sep 5, 2017 Annual accounts Registry May 24, 2017 Confirmation statement made , with updates Registry May 9, 2017 Company name change Registry May 9, 2017 Resolution Financials Aug 18, 2016 Annual accounts Registry May 27, 2016 Annual return Financials Sep 30, 2015 Annual accounts Registry May 28, 2015 Annual return Registry May 27, 2014 Annual return 2593079... Financials May 22, 2014 Annual accounts Registry Apr 17, 2014 Resignation of one Director Registry Mar 26, 2014 Resignation of one Solicitor and one Director (a man) Registry Feb 11, 2014 Change of particulars for director Financials Sep 9, 2013 Annual accounts Financials Sep 9, 2013 Annual accounts 2199549... Registry Aug 5, 2013 Change of particulars for corporate secretary Registry Aug 5, 2013 Change of particulars for corporate secretary 2591225... Registry May 27, 2013 Annual return Registry May 27, 2013 Annual return 2590930... Registry Jan 31, 2013 Change of particulars for director Registry Jan 31, 2013 Change of particulars for director 2590443... Registry Jan 31, 2013 Change of particulars for director Registry Jan 31, 2013 Change of particulars for director 2590443... Registry Jan 31, 2013 Change of particulars for director Registry Dec 3, 2012 Change of particulars for corporate secretary Registry Dec 3, 2012 Change of particulars for corporate secretary 2589583... Financials Oct 9, 2012 Annual accounts Financials Oct 9, 2012 Annual accounts 2197487... Registry Jun 6, 2012 Annual return Registry Jun 6, 2012 Annual return 2588830... Registry May 27, 2011 Annual return Registry May 27, 2011 Annual return 2644468... Financials Apr 1, 2011 Annual accounts Financials Apr 1, 2011 Annual accounts 2263124... Financials Sep 23, 2010 Annual accounts Financials Sep 23, 2010 Annual accounts 2197928... Registry May 28, 2010 Annual return Registry May 28, 2010 Annual return 2614399... Registry Feb 18, 2010 Change of particulars for director Registry Feb 18, 2010 Change of particulars for director 2638425... Registry Feb 18, 2010 Change of particulars for director Registry Feb 17, 2010 Change of particulars for director 2638057... Registry Feb 17, 2010 Change of particulars for director Registry Feb 17, 2010 Resignation of one Director Registry Feb 8, 2010 Resignation of one Investor Relations Director and one Director (a man) Registry Sep 2, 2009 Appointment of a person Registry Sep 2, 2009 Appointment of a person 2604364... Registry Sep 2, 2009 Resignation of a person Registry Sep 2, 2009 Appointment of a person Registry Sep 2, 2009 Appointment of a man as Director Registry Sep 2, 2009 Appointment of a man as Director 2604364... Registry Sep 2, 2009 Resignation of a person Registry Sep 2, 2009 Resignation of a director Registry Jun 30, 2009 Three appointments: 3 men Registry Jun 1, 2009 Annual return Registry Jun 1, 2009 Annual return 2623993... Financials May 6, 2009 Annual accounts Financials May 6, 2009 Annual accounts 2238917... Financials Jun 25, 2008 Annual accounts Financials Jun 25, 2008 Annual accounts 2266104... Registry May 29, 2008 Annual return Registry May 29, 2008 Annual return 2268942... Registry Jul 5, 2007 Resignation of a person Registry Jul 5, 2007 Resignation of a secretary Registry Jul 1, 2007 Resignation of one Secretary (a man) Registry Jun 22, 2007 Annual return Registry Jun 22, 2007 Annual return 1788473... Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 11, 2007 Notice of change of directors or secretaries or in their particulars 1788163... Financials May 29, 2007 Annual accounts Financials May 29, 2007 Annual accounts 1754124... Registry Mar 21, 2007 Appointment of a person Registry Mar 21, 2007 Resignation of a person Registry Mar 21, 2007 Appointment of a secretary Registry Mar 5, 2007 Appointment of a man as Secretary Registry Jan 9, 2007 Resignation of a person Registry Jan 9, 2007 Resignation of a secretary Registry Jan 9, 2007 Appointment of a person Registry Dec 31, 2006 Resignation of one Secretary (a man) Financials Oct 10, 2006 Annual accounts Financials Oct 10, 2006 Annual accounts 1945206... Registry Oct 6, 2006 Resolution Registry Oct 6, 2006 Resolution 1944769... Registry Oct 6, 2006 Resolution Registry Oct 6, 2006 Elective resolution Registry Jun 2, 2006 Annual return Registry Jun 2, 2006 Annual return 1788284... Registry Apr 4, 2006 Appointment of a person Registry Apr 4, 2006 Appointment of a director Registry Apr 3, 2006 Change of name certificate Registry Apr 3, 2006 Company name change Registry Apr 3, 2006 Change of name certificate Registry Mar 30, 2006 Appointment of a man as Investor Relations Director and Director Registry Jan 11, 2006 Appointment of a person Registry Jan 11, 2006 Resignation of a person Registry Jan 11, 2006 Resignation of a person 1788473...
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