ACTIS CARRY POOL GP (SCOTLAND) LIMITED
EDINBURGH

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

Company number SC327782
Status Active
Incorporation Date 16 July 2007
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 thirty-seven events have happened. The last three records are Termination of appointment of Actis Limited as a director on 13 December 2016; Appointment of Mrs Patricia Paik Wan Lamb as a director on 18 November 2016; Termination of appointment of Paul William Owers as a director on 18 November 2016. The most likely internet sites of ACTIS CARRY POOL GP (SCOTLAND) LIMITED are www.actiscarrypoolgpscotland.co.uk, and www.actis-carry-pool-gp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Actis Carry Pool Gp Scotland Limited is a Private Limited Company. The company registration number is SC327782. Actis Carry Pool Gp Scotland Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Actis Carry Pool Gp Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BELL, Ronald Edward is a Director of the company. LAMB, Patricia Paik Wan is a Director of the company. ACTIS NOMINEE LIMITED is a Director of the company. Director OWERS, Paul William has been resigned. Director ACTIS LIMITED 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
BURNESS PAULL LLP
Appointed Date: 16 July 2007
Director
BELL, Ronald Edward
Appointed Date: 01 July 2010
69 years old
Director
LAMB, Patricia Paik Wan
Appointed Date: 18 November 2016
73 years old
Director
ACTIS NOMINEE LIMITED
Appointed Date: 16 July 2007

Resigned Directors

Director
OWERS, Paul William
Resigned: 18 November 2016
Appointed Date: 16 July 2007
62 years old
Director
ACTIS LIMITED
Resigned: 13 December 2016
Appointed Date: 06 January 2010
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007

ACTIS CARRY POOL GP (SCOTLAND) LIMITED Events

21 Dec 2016
Termination of appointment of Actis Limited as a director on 13 December 2016
01 Dec 2016
Appointment of Mrs Patricia Paik Wan Lamb as a director on 18 November 2016
28 Nov 2016
Termination of appointment of Paul William Owers as a director on 18 November 2016
15 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
...
... and 27 more events
18 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2007
Resolutions
  • ELRES ‐ Elective resolution
18 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007
Incorporation

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