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Cep Iii ILP (Scotland) Limited

Cep Iii ILP (Scotland) Limited is a dormant company incorporated on 19 October 2006 with the registered office located in Edinburgh, City of Edinburgh. Cep Iii ILP (Scotland) Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC310689
Private limited company
Scottish Company
Age
19 years
Incorporated 19 October 2006
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
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cep Ii 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 6 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 20 Nov 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 5 Sep 2023
David Mark Rubenstein Resigned
2 Years 5 Months Ago on 22 Jun 2023
Daniel Anthony D'aniello Resigned
2 Years 5 Months Ago on 22 Jun 2023
William Elias Conway Jr. Resigned
2 Years 5 Months Ago on 22 Jun 2023
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 26 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 6 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Nov 2024
Termination of appointment of William Elias Conway Jr. as a director on 22 June 2023
Submitted on 15 May 2024
Termination of appointment of Daniel Anthony D'aniello as a director on 22 June 2023
Submitted on 15 May 2024
Termination of appointment of David Mark Rubenstein as a director on 22 June 2023
Submitted on 15 May 2024
Termination of appointment of Glenn Allen Youngkin as a director on 30 September 2020
Submitted on 14 May 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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