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INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC373908
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50
- Lothian Road
- Festival Square
- Edinburgh
- EH3 9WJ 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- ABUIN, Carlos
- GILL, Christopher Paul
- Company secretaries
- BURNESS PAULL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-01
- Age Of Company 2010-03-01 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Infrared Capital Partners (Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PATERNOSTER IIF III GP LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-02-27
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INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED Company Description
- INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED is a ltd registered in United Kingdom with the Company reg no SC373908. Its current trading status is "live". It was registered 2010-03-01. It was previously called PATERNOSTER IIF III GP LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 50 .
Get INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Infrared Infrastructure (Colombia) Gp Limited - 50, Lothian Road, Festival Square, Edinburgh, United Kingdom
- 2010-03-01
- 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 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-01) - CS01
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accounts-with-accounts-type-full (2019-06-18) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-27) - CS01
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accounts-with-accounts-type-full (2018-07-09) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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resolution (2017-03-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-dormant (2017-03-01) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-05-14) - AA
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change-person-director-company-with-change-date (2015-03-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-03-12) - AA
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change-corporate-secretary-company-with-change-date (2013-08-05) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
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accounts-with-accounts-type-dormant (2012-02-01) - AA
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change-corporate-secretary-company-with-change-date (2012-12-04) - CH04
keyboard_arrow_right 2011
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change-person-director-company (2011-04-12) - CH01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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certificate-change-of-name-company (2011-02-25) - CERTNM
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accounts-with-accounts-type-dormant (2011-02-21) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-01) - TM02
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change-account-reference-date-company-current-shortened (2010-03-01) - AA01
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termination-director-company-with-name (2010-03-01) - TM01
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termination-director-company-with-name (2010-03-02) - TM01
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appoint-corporate-secretary-company-with-name (2010-10-14) - AP04
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appoint-person-director-company-with-name (2010-03-02) - AP01
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termination-secretary-company-with-name (2010-10-14) - TM02
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appoint-person-secretary-company-with-name (2010-03-02) - AP03
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incorporation-company (2010-03-01) - NEWINC