ACTIS EXECUTIVE GP LIMITED
MIDLOTHIAN LOTHIAN SHELF (205) LIMITED

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Company number SC268230
Status Active
Incorporation Date 24 May 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, 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 forty-three events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of ACTIS EXECUTIVE GP LIMITED are www.actisexecutivegp.co.uk, and www.actis-executive-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Actis Executive Gp Limited is a Private Limited Company. The company registration number is SC268230. Actis Executive Gp Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Actis Executive Gp Limited is 50 Lothian Road Edinburgh Midlothian 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 LLP is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director OWERS, Paul William 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: 01 August 2004
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 LLP
Appointed Date: 23 June 2004

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 24 May 2004
Director
OWERS, Paul William
Resigned: 18 November 2016
Appointed Date: 21 May 2007
62 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 23 June 2004
Appointed Date: 24 May 2004

ACTIS EXECUTIVE GP LIMITED Events

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 May 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
29 Sep 2015
Full accounts made up to 31 December 2014
...
... and 33 more events
07 Jul 2004
New director appointed
24 Jun 2004
Director resigned
24 Jun 2004
Accounting reference date shortened from 31/05/05 to 31/12/04
23 Jun 2004
Company name changed lothian shelf (205) LIMITED\certificate issued on 23/06/04
24 May 2004
Incorporation

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