EG

ELECTRA GENERAL PARTNER 'B' LIMITED

Dissolved

Company number SC118786

Edinburgh · Incorporated 27 June 1989

Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELECTRA KINGSWAY GENERAL PARTNER II LIMITED · 13 September 1989 – 10 November 1989

ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED · 10 November 1989 – 26 September 1995

ELECTRA FLEMING GENERAL PARTNER B' LIMITED · 26 September 1995 – 28 July 1999

Previous registered addresses

50 Lothian Road Festival Square Edinburgh EH3 9BY · until 1 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KJ
KENNEDY, James Alexander
Director
31 March 2014
OS
OZIN, Stephen Daryl
Director
10 October 1997
BK
BOOTH, Kalvin Bret
Director · Resigned
24 August 1998
DP
DYKE, Philip John
Director · Resigned
10 November 1997
LR
LEWIS, Robert John
Director · Resigned
10 November 1997
AG
ABSALOM, Gerard
Secretary · Resigned
30 September 1996
KJ
KNOTT, Julian David
Director · Resigned
4 August 1996
OD
OSBOURNE, David Francis
Director · Resigned
4 August 1996
VA
VINTON, Alfred Merton
Director · Resigned
1 May 1995
WR
WILLIAMSON, Robert Brian, Sir
Director · Resigned
17 March 1994
AR
ARMSTRONG, Ronald Akers
Director · Resigned
1 March 1994
SW
SECK, Wai Kwong
Director · Resigned
22 July 1993
CP
CROFT, Peter John Patrick
Director · Resigned
22 July 1992
KL
KING, Lord
Director · Resigned
22 July 1992
TH
TAKENAKA, Haruhiko
Director · Resigned
22 July 1992
AH
AL-DARMAKI, Hareb Masood
Director · Resigned
20 November 1991
EW
EGLEY, William Henry
Director · Resigned
20 November 1991
BD
BARBIER DE LA SERRE, Rene Paul Marie, Monsieur
Director · Resigned
2 February 1990
BC
BLACK, Colin Hyndmarsh
Director · Resigned
2 February 1990
CK
CHIANG, Koh Kuek
Director · Resigned
2 February 1990
FD
FREY, Dale Franklin
Director · Resigned
2 February 1990
HD
HARDY, David William, Sir
Director · Resigned
2 February 1990
JB
JENKS, Bryan Percival
Director · Resigned
2 February 1990
NT
NATORI, Tadashi
Director · Resigned
2 February 1990
PB
PEPPIATT, Brian Kenneth
Director · Resigned
2 February 1990
PJ
PICKARD, John Michael, Sir
Director · Resigned
2 February 1990
PJ
PICKARD, John Michael, Sir
Director · Resigned
2 February 1990
VN
VINSON, Nigel, Lord
Director · Resigned
2 February 1990
WC
WATES, Christopher Stephen, Sir
Director · Resigned
2 February 1990
DP
DYKE, Philip John
Secretary · Resigned
27 June 1989
BM
BENTLEY, Michael John
Director · Resigned
27 June 1989
SM
STODDART, Michael Craig
Director · Resigned
27 June 1989
HM
HOLLAND MUMFORD, Hugh Anthony Lewis
Director · Resigned
—
KK
KOH, Kuek Chiang
Director · Resigned
—

Persons with significant control

PS
Electra Kingsway Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 July 2019 View
Liquidation Voluntary Return Of Final Meeting Scotland
Insolvency
3 April 2019 View
Move Registers To Sail Company With New Address
Address
1 May 2018 View
Change Sail Address Company With New Address
Address
1 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2018 View
Resolution
Resolution
26 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Appoint Person Director Company With Name
Officers
2 May 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Termination Secretary Company With Name
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2013 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2009 View
Legacy
Annual Return
9 February 2009 View
Resolution
Resolution
15 October 2008 View
Legacy
Officers
18 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2008 View
Legacy
Annual Return
8 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2007 View
Legacy
Annual Return
28 February 2007 View
Legacy
Officers
21 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
27 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Annual Return
11 February 2002 View
Legacy
Officers
31 August 2001 View
Accounts With Accounts Type Dormant
Accounts
19 July 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Officers
17 December 2000 View
Accounts With Accounts Type Full
Accounts
20 April 2000 View
Legacy
Annual Return
26 January 2000 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Certificate Change Of Name Company
Change Of Name
27 July 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Officers
28 January 1999 View
Accounts With Accounts Type Full
Accounts
28 September 1998 View
Legacy
Officers
1 September 1998 View
Auditors Resignation Company
Auditors
10 August 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Address
1 April 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
27 March 1998 View
Legacy
Officers
25 February 1998 View
Legacy
Annual Return
19 February 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
11 November 1997 View
Legacy
Officers
15 October 1997 View
Legacy
Officers
17 September 1997 View
Accounts With Accounts Type Full
Accounts
10 June 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Officers
4 March 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Officers
18 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Accounts With Accounts Type Full
Accounts
7 August 1996 View
Legacy
Officers
4 March 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Officers
20 February 1996 View
Certificate Change Of Name Company
Change Of Name
25 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Annual Return
15 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
15 March 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Legacy
Officers
6 April 1994 View
Legacy
Officers
6 April 1994 View
Legacy
Annual Return
4 March 1994 View
Accounts With Accounts Type Full
Accounts
28 February 1994 View
Legacy
Officers
20 August 1993 View
Legacy
Officers
1 July 1993 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Annual Return
25 February 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Resolution
Resolution
18 February 1993 View
Legacy
Officers
2 February 1993 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
17 August 1992 View
Accounts With Accounts Type Full
Accounts
23 July 1992 View
Legacy
Officers
13 March 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Annual Return
19 February 1992 View
Legacy
Officers
8 January 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1991 View
Legacy
Annual Return
21 March 1991 View
Legacy
Officers
21 February 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
12 September 1990 View
Legacy
Officers
12 September 1990 View
Accounts With Accounts Type Full
Accounts
20 July 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Officers
3 April 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
25 January 1990 View
Certificate Change Of Name Company
Change Of Name
9 November 1989 View
Certificate Change Of Name Company
Change Of Name
15 September 1989 View
Legacy
Accounts
1 August 1989 View
Incorporation Company
Incorporation
27 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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