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UBS Ib Co-Investment 2001 G.P. No. 2 Limited
UBS Ib Co-Investment 2001 G.P. No. 2 Limited is a dissolved company incorporated on 8 May 2001 with the registered office located in Edinburgh, City of Edinburgh. UBS Ib Co-Investment 2001 G.P. No. 2 Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 August 2018
(7 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
SC218947
Private limited company
Scottish Company
Age
24 years
Incorporated
8 May 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about UBS Ib Co-Investment 2001 G.P. No. 2 Limited
Contact
Update Details
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since
incorporation
Companies in EH3 9WJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Darren Stainrod
Director • British • Lives in Cayman Islands • Born in Feb 1965
Burness Paull LLP
Secretary
UBS AG
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Burness Paull LLP is a mutual person.
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Burness Paull LLP is a mutual person.
Active
Neo Energy North Sea Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Oil Trading Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy LNS Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Trustees (UK) Limited
Burness Paull LLP is a mutual person.
Active
Neo Energy Transportation (Ut) Limited
Burness Paull LLP is a mutual person.
Active
Rigel Petroleum UK Limited
Burness Paull LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 3 Aug 2018
Confirmation Submitted
8 Years Ago on 20 Apr 2017
Martin John Francis Byrne Resigned
9 Years Ago on 30 Nov 2016
Full Accounts Submitted
9 Years Ago on 15 Aug 2016
Paul David Greene Resigned
9 Years Ago on 4 Aug 2016
Confirmation Submitted
9 Years Ago on 20 Apr 2016
Martin John Francis Byrne Appointed
10 Years Ago on 11 Dec 2015
Monette Windsor Resigned
10 Years Ago on 11 Dec 2015
Darren Stainrod Appointed
10 Years Ago on 11 Dec 2015
Jarard Vaughan Blake Resigned
10 Years Ago on 11 Dec 2015
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Get Credit Report
Discover UBS Ib Co-Investment 2001 G.P. No. 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 3 Aug 2018
Return of final meeting of voluntary winding up
Submitted on 3 May 2018
Resolutions
Submitted on 26 Jun 2017
Confirmation statement made on 20 April 2017 with updates
Submitted on 20 Apr 2017
Termination of appointment of Martin John Francis Byrne as a director on 30 November 2016
Submitted on 7 Dec 2016
Termination of appointment of Paul David Greene as a director on 4 August 2016
Submitted on 16 Aug 2016
Full accounts made up to 31 December 2015
Submitted on 15 Aug 2016
Annual return made up to 20 April 2016 with full list of shareholders
Submitted on 20 Apr 2016
Appointment of Martin John Francis Byrne as a director on 11 December 2015
Submitted on 22 Dec 2015
Termination of appointment of Monette Windsor as a director on 11 December 2015
Submitted on 22 Dec 2015
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Repayment History
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