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Cep Ii ILP Scotland Limited

Cep Ii ILP Scotland Limited is a dormant company incorporated on 21 November 2003 with the registered office located in Edinburgh, City of Edinburgh. Cep Ii ILP Scotland Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC259653
Private limited company
Scottish Company
Age
22 years
Incorporated 21 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (1 year ago)
Next confirmation dated 18 November 2025
Was due on 2 December 2025 (7 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
Address changed on 21 Nov 2025 (18 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1976
Director • American • Lives in United States • Born in Mar 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cep Iii ILP (Scotland) Limited
Kristie Taryn Weaver and Burness Paull LLP are mutual people.
Active
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Burness Paull LLP is a mutual person.
Active
Transworld Petroleum (U.K.) Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Shannon Stafford Resigned
22 Days Ago on 17 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 20 Nov 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Daniel Anthony Daniello Resigned
2 Years 5 Months Ago on 22 Jun 2023
David Mark Rubenstein Resigned
2 Years 5 Months Ago on 22 Jun 2023
William Elias Conway, Jr Resigned
2 Years 5 Months Ago on 21 Jun 2023
Kewsong Lee Resigned
3 Years Ago on 7 Aug 2022
Glenn Allen Youngkin Resigned
5 Years Ago on 30 Sep 2020
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Documents
Termination of appointment of Shannon Stafford as a director on 17 November 2025
Submitted on 27 Nov 2025
Submitted on 21 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Nov 2024
Second filing for the termination of William Elias Conway Jr as a director
Submitted on 2 Jul 2024
Second filing for the termination of David Mark Rubenstein as a director
Submitted on 2 Jul 2024
Second filing for the termination of Daniel Anthony Daniello as a director
Submitted on 2 Jul 2024
Termination of appointment of Daniel Anthony Daniello as a director on 22 June 2023
Submitted on 16 May 2024
Termination of appointment of William Elias Conway, Jr as a director on 21 June 2023
Submitted on 15 May 2024
Repayment History
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