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Lennox Scotland GP Ii Limited

Lennox Scotland GP Ii Limited is a liquidation company incorporated on 4 February 2013 with the registered office located in Edinburgh, City of Edinburgh. Lennox Scotland GP Ii Limited was registered 12 years ago.
Status
Liquidation
Company No
SC441872
Private limited company
Scottish Company
Age
12 years
Incorporated 4 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 202 days
Dated 4 February 2024 (1 year 7 months ago)
Next confirmation dated 4 February 2025
Was due on 18 February 2025 (6 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Feb 1964
Director • Investment Manager/Director • British • Lives in England • Born in Mar 1959
Lennox Holdco Limited
PSC
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Mutual Companies
Lennox Investment Management LLP
William James Rufus Gething and Giles Peter Watson are mutual people.
Active
Fitzwilliam Trust Corporation Limited
William James Rufus Gething is a mutual person.
Active
Wentworth Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Collier Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Nonington Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Littlebourne Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Ripple Trustee Company Limited
William James Rufus Gething is a mutual person.
Active
Lennox GP Limited
William James Rufus Gething and Giles Peter Watson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
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
Latest Activity
Lennox Holdco Limited (PSC) Details Changed
9 Months Ago on 15 Nov 2024
Mr Giles Peter Watson Details Changed
9 Months Ago on 15 Nov 2024
Mr William James Rufus Gething Details Changed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Nov 2021
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Documents
Final account prior to dissolution in MVL (final account attached)
Submitted on 19 Jun 2025
Resolutions
Submitted on 12 Feb 2025
Director's details changed for Mr William James Rufus Gething on 15 November 2024
Submitted on 15 Nov 2024
Change of details for Lennox Holdco Limited as a person with significant control on 15 November 2024
Submitted on 15 Nov 2024
Director's details changed for Mr Giles Peter Watson on 15 November 2024
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Nov 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 16 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Repayment History
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