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LGV CAPITAL PARTNERS (SCOTLAND) LIMITED

Dissolved Glasgow

Activities of venture and development capital companies

Activities of venture and development capital companies
L

LGV CAPITAL PARTNERS (SCOTLAND) LIMITED

Activities of venture and development capital companies

Founded 21 Dec 2001 Dissolved Glasgow, United Kingdom
Activities of venture and development capital companies
Accounts Submitted 13 Jun 2018
Confirmation Statement Submitted 11 Oct 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

110 Queen Street Glasgow G1 3BX

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 12 resigned
Status
Legal & General Co Sec LimitedCorporate-secretaryUnited KingdomUnknown—29 Aug 2003Active
Michael MowlemDirectorBritishEngland5824 Sept 2008Active

Shareholders

Shareholders (1)

Lgv Capital Limited
100.0%
219 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lgv Capital Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

LGV CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL GROUP PLC united kingdom
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED Current Company
LGV CAPITAL PARTNERS (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
18 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(6 pages)
11 Oct 2018Confirmation StatementConfirmation statement made on 2018-10-01 with no updatesView(3 pages)
1 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Oct 2018ResolutionResolutionsView(1 page)
18 Mar 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(6 pages)
11 Oct 2018 Confirmation Statement

Confirmation statement made on 2018-10-01 with no updates

View Document(3 pages)
1 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Oct 2018 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 18 Mar 2020

Liquidation Voluntary Members Return Of Final Meeting Scotland

6 years ago on 18 Dec 2019

Confirmation statement made on 2018-10-01 with no updates

7 years ago on 11 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 1 Oct 2018

Resolutions

7 years ago on 1 Oct 2018