Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACTIS EXECUTIVE GP LIMITED

Company number SC268230

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 May 2007 288a New director appointed
13 Oct 2006 AA Full accounts made up to 31 December 2005
31 May 2006 363s Return made up to 24/05/06; full list of members
24 Aug 2005 AA Full accounts made up to 31 December 2004
26 May 2005 363s Return made up to 24/05/05; full list of members
25 Aug 2004 288b Secretary resigned
25 Aug 2004 288a New secretary appointed
07 Jul 2004 288a New director appointed
24 Jun 2004 288b Director resigned
24 Jun 2004 225 Accounting reference date shortened from 31/05/05 to 31/12/04
23 Jun 2004 CERTNM Company name changed lothian shelf (205) LIMITED\certificate issued on 23/06/04
24 May 2004 NEWINC Incorporation