3I GP 2004 LIMITED
EDINBURGH GP 2004 LIMITED LOTHIAN SHELF (173) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC262350
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Ben Robert Loomes as a director on 27 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of 3I GP 2004 LIMITED are www.3igp2004.co.uk, and www.3i-gp-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. 3i Gp 2004 Limited is a Private Limited Company. The company registration number is SC262350. 3i Gp 2004 Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of 3i Gp 2004 Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . 3I PLC is a Secretary of the company. DUNN, Kevin John is a Director of the company. HALAI, Jasi is a Director of the company. MURPHY, Jonathan Charles is a Director of the company. SHELLEY, Matthew John is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BRIERLEY, Anthony William Wallace has been resigned. Director HAYWOOD, Andrew John has been resigned. Director LOOMES, Ben Robert has been resigned. Director ROWLANDS, Christopher Paul has been resigned. Director RUSSELL, Jonathan Brian Cameron has been resigned. Director WALLER, Paul has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
3I PLC
Appointed Date: 01 April 2009
Director
DUNN, Kevin John
Appointed Date: 01 April 2009
62 years old
Director
HALAI, Jasi
Appointed Date: 13 August 2015
47 years old
Director
MURPHY, Jonathan Charles
Appointed Date: 30 November 2007
65 years old
Director
SHELLEY, Matthew John
Appointed Date: 13 August 2015
50 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 01 April 2009
Appointed Date: 01 August 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 10 February 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 09 February 2004
Appointed Date: 23 January 2004
Director
BRIERLEY, Anthony William Wallace
Resigned: 30 November 2007
Appointed Date: 09 February 2004
76 years old
Director
HAYWOOD, Andrew John
Resigned: 04 September 2015
Appointed Date: 07 October 2010
49 years old
Director
LOOMES, Ben Robert
Resigned: 27 January 2017
Appointed Date: 10 October 2012
48 years old
Director
ROWLANDS, Christopher Paul
Resigned: 01 April 2009
Appointed Date: 09 February 2004
68 years old
Director
RUSSELL, Jonathan Brian Cameron
Resigned: 16 September 2010
Appointed Date: 09 February 2004
65 years old
Director
WALLER, Paul
Resigned: 31 December 2012
Appointed Date: 09 February 2004
71 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 09 February 2004
Appointed Date: 23 January 2004

3I GP 2004 LIMITED Events

16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017
Termination of appointment of Ben Robert Loomes as a director on 27 January 2017
21 Nov 2016
Full accounts made up to 31 March 2016
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 99
04 Mar 2016
Director's details changed for Matthew John Shelley on 4 March 2016
...
... and 68 more events
10 Feb 2004
Director resigned
10 Feb 2004
Registered office changed on 10/02/04 from: 50 lothian road edinburgh midlothian EH3 9WJ
10 Feb 2004
Secretary resigned
09 Feb 2004
Company name changed lothian shelf (173) LIMITED\certificate issued on 09/02/04
23 Jan 2004
Incorporation

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