COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED
Non-Trading
General Information
NAME
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED
COMPANY NUMBER
SC479161
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/06/2014
(10 years and 6 months old)
WEBSITE
octopusinvestments.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
04/06/2014
06/08/2014
COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED
EDINBURGH
EH3 9WJ
50 Lothian Road
Festival Square
Edinburgh
Midlothian
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 |
|---|---|---|
| OCTOPUS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) 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 COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) 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 |
|---|---|---|---|---|
|
04/06/2014 - Present (10 years and 6 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 27 Past: 130 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
04/06/2014 - Present (10 years and 6 months) Born in Feb 1978 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Edward James Clough (930750341) Appointed |
| 13/04/2023 | Benjamin Thomas Kidd Davis (919083279) has left the board |
| 13/04/2023 | New Board Member Edward James Clough (930774157) Appointed |
| 03/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Board Member Benjamin Thomas Kidd Davis (919083279) Appointed |
| 15/05/2019 | Mario Berti (919066364) has left the board |
| 24/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Board Member Mario Berti (919066364) Appointed |
| 30/08/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 23/01/2017 | Mark Evan Posniak (915089473) has left the board |
| 23/01/2017 | New Board Member Ludovic Mark James MacKenzie (913853696) Appointed |
| 18/01/2017 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 05/10/2015 | New Board Member Mark Evan Posniak (915089473) Appointed |
| 24/09/2015 | Jonathan Anthony Samuels (913028738) has left the board |
| 25/06/2015 | New Annual Return filed |
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