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INFRACAPITAL SISU GP LIMITED

Company number SC521443

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
11 Jul 2022 TM01 Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
23 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-17
29 Nov 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
19 Apr 2021 AA Full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
05 May 2020 AA Full accounts made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
02 Oct 2019 PSC05 Change of details for M&G Prudential Limited as a person with significant control on 16 September 2019
02 Oct 2019 PSC05 Change of details for M & G Limited as a person with significant control on 16 September 2019
14 Jun 2019 AA Full accounts made up to 31 December 2018
15 Apr 2019 PSC05 Change of details for M & G Limited as a person with significant control on 12 April 2019
13 Apr 2019 CH01 Director's details changed for Mr Edward Hilton Clarke on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Martin James Lennon on 12 April 2019
12 Apr 2019 CH01 Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
14 Sep 2018 TM01 Termination of appointment of Jonathan Peter Mcclelland as a director on 7 September 2018
30 May 2018 AA Full accounts made up to 31 December 2017
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
04 Dec 2015 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
30 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-30
  • GBP 1