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CT PRIVATE EQUITY TRUST PLC - 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, United Kingdom
Company Information
- Company registration number
- SC179412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor Quartermile 4
- 7a Nightingale Way
- Edinburgh
- Scotland
- EH3 9EG
- Scotland 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland UK
Management
- Managing Directors
- BAXTER, Audrey Caroline
- BURNET, Thomas James Wardlaw
- CONRAD, Swantje
- GRAY, Richard Andrew
- KENNEDY, Elizabeth Anita
- ARMOUR, Malcolm Craig
- Company secretaries
- COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
Company Details
- Type of Business
- plc
- Incorporated
- 1997-10-06
- Age Of Company 1997-10-06 26 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BMO PRIVATE EQUITY TRUST PLC
- Legal Entity Identifier (LEI)
- 2138009FW98WZFCGRN66
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-06
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
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CT PRIVATE EQUITY TRUST PLC Company Description
- CT PRIVATE EQUITY TRUST PLC is a plc registered in United Kingdom with the Company reg no SC179412. Its current trading status is "live". It was registered 1997-10-06. It was previously called BMO PRIVATE EQUITY TRUST PLC. It has declared SIC or NACE codes as "64301". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 6Th Floor Quartermile 4 .
Get CT PRIVATE EQUITY TRUST PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ct Private Equity Trust Plc - 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, United Kingdom
- 1997-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-29) - MR01
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capital-return-purchase-own-shares-treasury-capital-date (2024-01-17) - SH03
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confirmation-statement-with-no-updates (2024-01-24) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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resolution (2023-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-06-07) - AA
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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confirmation-statement-with-no-updates (2023-01-24) - CS01
keyboard_arrow_right 2022
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capital-return-purchase-own-shares-treasury-capital-date (2022-08-02) - SH03
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change-corporate-secretary-company-with-change-date (2022-07-06) - CH04
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certificate-change-of-name-company (2022-06-30) - CERTNM
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accounts-with-accounts-type-full (2022-06-01) - AA
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resolution (2022-05-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-05-26) - TM01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
keyboard_arrow_right 2021
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resolution (2021-06-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-01-25) - CS01
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auditors-resignation-company (2021-05-18) - AUD
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accounts-with-accounts-type-full (2021-06-09) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-06-15) - AP01
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resolution (2020-06-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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accounts-with-accounts-type-full (2020-06-23) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-23) - CH01
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accounts-with-accounts-type-full (2019-06-03) - AA
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resolution (2019-05-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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confirmation-statement-with-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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resolution (2018-05-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-22) - AA
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confirmation-statement-with-updates (2018-10-09) - CS01
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change-corporate-secretary-company-with-change-date (2018-11-01) - CH04
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certificate-change-of-name-company (2018-11-09) - CERTNM
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-11) - AA
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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confirmation-statement-with-updates (2017-10-12) - CS01
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change-corporate-secretary-company-with-change-date (2017-07-20) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-17) - AA
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capital-allotment-shares (2016-10-11) - SH01
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-10-14) - AR01
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capital-cancellation-shares (2015-08-20) - SH06
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capital-return-purchase-own-shares (2015-08-20) - SH03
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accounts-with-accounts-type-group (2015-06-22) - AA
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resolution (2015-06-02) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-10-17) - AR01
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accounts-with-accounts-type-group (2014-06-17) - AA
keyboard_arrow_right 2013
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resolution (2013-03-05) - RESOLUTIONS
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capital-cancellation-shares (2013-03-05) - SH06
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capital-name-of-class-of-shares (2013-03-05) - SH08
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capital-variation-of-rights-attached-to-shares (2013-03-05) - SH10
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capital-return-purchase-own-shares (2013-03-13) - SH03
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annual-return-company-with-made-up-date (2013-11-28) - AR01
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accounts-with-accounts-type-group (2013-06-18) - AA
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resolution (2013-06-06) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-11) - AA
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resolution (2012-06-21) - RESOLUTIONS
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memorandum-articles (2012-06-21) - MEM/ARTS
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resolution (2012-06-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-10-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-07) - AA
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resolution (2011-07-18) - RESOLUTIONS
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memorandum-articles (2011-06-07) - MEM/ARTS
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annual-return-company-with-made-up-date-no-member-list (2011-12-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-05) - AR01
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accounts-with-accounts-type-group (2010-06-28) - AA
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termination-director-company-with-name (2010-06-04) - TM01
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statement-of-companys-objects (2010-06-04) - CC04
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resolution (2010-06-04) - RESOLUTIONS
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-29) - AD02
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appoint-person-director-company-with-name (2009-11-29) - AP01
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change-person-director-company-with-change-date (2009-11-29) - CH01
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move-registers-to-sail-company (2009-11-29) - AD03
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legacy (2009-03-16) - 288a
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accounts-with-accounts-type-full (2009-07-23) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-30) - AR01
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legacy (2009-06-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-10) - AA
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resolution (2008-06-11) - RESOLUTIONS
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-02) - 363s
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-full (2007-07-10) - AA
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resolution (2007-06-06) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363s
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certificate-capital-reduction-share-premium (2006-03-24) - CERT19
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legacy (2006-03-28) - 122
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legacy (2006-08-01) - 225
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court-order (2006-09-08) - OC
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legacy (2006-02-08) - 122
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accounts-with-accounts-type-interim (2006-10-20) - AA
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accounts-with-accounts-type-full (2006-03-15) - AA
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resolution (2006-12-28) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (2006-09-08) - CERT21
keyboard_arrow_right 2005
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legacy (2005-09-05) - 353
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legacy (2005-09-05) - 88(2)R
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statement-of-affairs (2005-09-05) - SA
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memorandum-articles (2005-08-18) - MEM/ARTS
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resolution (2005-12-07) - RESOLUTIONS
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legacy (2005-08-17) - 288a
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legacy (2005-11-02) - 363s
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legacy (2005-08-17) - 123
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legacy (2005-07-04) - 287
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resolution (2005-08-17) - RESOLUTIONS
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legacy (2005-07-04) - 288b
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legacy (2005-07-04) - 288a
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certificate-change-of-name-company (2005-08-09) - CERTNM
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legacy (2005-07-13) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-interim (2004-07-14) - AA
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resolution (2004-12-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-11-10) - AA
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legacy (2004-11-08) - 363a
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accounts-with-accounts-type-interim (2004-05-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-15) - AA
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resolution (2003-01-02) - RESOLUTIONS
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accounts-with-accounts-type-interim (2003-04-29) - AA
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accounts-with-accounts-type-full (2003-11-12) - AA
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resolution (2003-12-17) - RESOLUTIONS
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legacy (2003-11-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-interim (2002-04-19) - AA
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legacy (2002-10-17) - 363a
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legacy (2002-10-17) - 128(4)
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legacy (2002-05-31) - OC138
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resolution (2002-12-19) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-09-05) - RESOLUTIONS
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accounts-with-accounts-type-interim (2001-04-20) - AA
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resolution (2001-09-10) - RESOLUTIONS
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memorandum-articles (2001-09-10) - MEM/ARTS
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legacy (2001-11-02) - 363a
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accounts-with-accounts-type-full (2001-12-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-03-23) - 288a
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legacy (2000-06-13) - OC138
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certificate-capital-reduction-share-premium (2000-06-13) - CERT19
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legacy (2000-02-02) - 288b
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legacy (2000-11-01) - 363a
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-12-11) - 288b
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memorandum-articles (2000-12-20) - MEM/ARTS
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legacy (2000-12-11) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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legacy (1999-02-21) - 288b
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legacy (1999-02-21) - 288a
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memorandum-articles (1999-02-21) - MEM/ARTS
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resolution (1999-02-21) - RESOLUTIONS
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miscellaneous (1999-02-17) - MISC
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accounts-with-accounts-type-dormant (1999-02-10) - AA
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resolution (1999-02-10) - RESOLUTIONS
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legacy (1999-01-20) - 363s
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certificate-change-of-name-company (1999-01-15) - CERTNM
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legacy (1999-02-21) - 123
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legacy (1999-01-11) - 288a
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accounts-with-accounts-type-initial (1999-12-29) - AA
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statement-of-affairs (1999-11-24) - SA
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legacy (1999-11-24) - 88(2)R
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legacy (1999-10-19) - 363a
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legacy (1999-10-19) - 363(353)
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legacy (1999-02-21) - 287
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legacy (1999-09-13) - 288c
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accounts-with-accounts-type-full (1999-08-26) - AA
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legacy (1999-06-18) - 225
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legacy (1999-03-31) - 225
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legacy (1999-03-23) - 266(1)
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certificate-authorisation-to-commence-business-borrow (1999-03-18) - CERT8
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application-to-commence-business (1999-03-18) - 117
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legacy (1999-03-18) - 88(2)R
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legacy (1999-02-21) - 122
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resolution (1999-09-09) - RESOLUTIONS
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legacy (1999-01-11) - 287
keyboard_arrow_right 1997
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incorporation-company (1997-10-06) - NEWINC