Apax Scotland V Co. Limited

General information

Name:

Apax Scotland V Co. Ltd

Office Address:

50 Lothian Road Festival Square EH3 9WJ Edinburgh

Number: SC150491

Incorporation date: 1994-04-27

Dissolution date: 2017-10-17

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1994 is the date that marks the establishment of Apax Scotland V Co. Limited, a firm which was located at 50 Lothian Road, Festival Square, Edinburgh. It was registered on 1994-04-27. Its registered no. was SC150491 and the company area code was EH3 9WJ. The firm had been active on the British market for about twenty three years up until 2017-10-17. Started as Wjb (334), this firm used the name until 1994, the year it got changed to Apax Scotland V Co. Limited.

Simon C., Ralf G. and Stephen K. were the company's directors and were managing the company for 5 years.

The companies with significant control over this firm were: Apax Partners Holdings Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Jermyn Street, SW1Y 6DN and was registered as a PSC under the reg no 02580394.

  • Previous company's names
  • Apax Scotland V Co. Limited 1994-09-01
  • Wjb (334) Limited 1994-04-27

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 24 July 2012

Latest update: 17 January 2024

Ralf G.

Role: Director

Appointed: 24 July 2012

Latest update: 17 January 2024

Stephen K.

Role: Director

Appointed: 26 June 2008

Latest update: 17 January 2024

People with significant control

Apax Partners Holdings Ltd
Address: 33 Jermyn Street, London, SW1Y 6DN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02580394
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 19 May 2020
Confirmation statement last made up date 05 May 2017
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 23 July 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 July 2014
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 13 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 July 2016

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 22nd, August 2016
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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