BII SCOTS GP LIMITED
Active - Accounts Filed
General Information
NAME
BII SCOTS GP LIMITED
COMPANY NUMBER
SC379812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/06/2010
(14 years and 5 months old)
WEBSITE
cdcgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/2010
12/07/2022
CDC SCOTS GP LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Lothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CDC GROUP PLC | Active - Accounts Filed | View Report |
| CDC SCOTS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | Jane Earl (919561559) has left the board |
Credit Risk Overview
Want to learn more about BII SCOTS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BII SCOTS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BII SCOTS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2019 - Present (5 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
02/10/2020 - Present (4 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 17 Past: 49 |
View Report |
|
07/06/2010 - Present (14 years and 5 months) Born in Feb 1954 |
Resigned | Director |
Current: 3 Past: 76 |
View Report |
|
07/06/2010 - 14/07/2015 (5 years and 1 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
07/06/2010 - Present (14 years and 5 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 09/08/2023 | Jane Earl (919561559) has left the board |
| 29/06/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 23/06/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Carolyn Sims (927479999) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 25/09/2019 | Clive Robert MacTavish (913827274) has left the board |
| 25/09/2019 | New Board Member Colin Hugh Buckley (926017528) Appointed |
| 14/07/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 14/12/2018 | John Paul Diess (919949427) has left the board |
| 04/10/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Jane Earl (919561559) Appointed |
| 21/06/2017 | Diana Georgina Noble (916476398) has left the board |
| 10/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 11/05/2016 | Nicola Hazel Morse (919946977) has left the board |
| 11/05/2016 | New Board Member Clive Robert MacTavish (913827274) Appointed |
| 22/07/2015 | New Board Member John Paul Diess (919949427) Appointed |
| 21/07/2015 | New Board Member Nicola Hazel Morse (919946977) Appointed |
| 21/07/2015 | Godfrey Vaughan Davies (900208096) has left the board |
| 04/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 06/09/2014 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 17/09/2012 | New Board Member Diana Georgina Noble Appointed |
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