ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED
EDINBURGH LOTHIAN FIFTY (917) LIMITED

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Company number SC237265
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED are www.angloirishprivateequitygpscotland.co.uk, and www.anglo-irish-private-equity-gp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Anglo Irish Private Equity Gp Scotland Limited is a Private Limited Company. The company registration number is SC237265. Anglo Irish Private Equity Gp Scotland Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Anglo Irish Private Equity Gp Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . SAVILL, Robert is a Secretary of the company. DALY, John Francis is a Director of the company. O'HARA, Patrick is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary DUNKLEY, Philippa has been resigned. Secretary MORGAN, David Richard has been resigned. Secretary PARKER, Gordon has been resigned. Secretary SCOBIE, Philippa has been resigned. Director MURRAY, David has been resigned. Director PARKER, Gordon has been resigned. Director ROWAN, John Anthony has been resigned. Director WALSH, Thomas Paschal has been resigned. Director WALSH, Thomas Paschal has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SAVILL, Robert
Appointed Date: 27 February 2013
Director
DALY, John Francis
Appointed Date: 06 November 2002
64 years old
Director
O'HARA, Patrick
Appointed Date: 06 November 2002
59 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 06 November 2002
Appointed Date: 24 September 2002
Secretary
DUNKLEY, Philippa
Resigned: 11 December 2009
Appointed Date: 25 March 2009
Secretary
MORGAN, David Richard
Resigned: 01 February 2012
Appointed Date: 11 December 2009
Secretary
PARKER, Gordon
Resigned: 25 March 2009
Appointed Date: 06 November 2002
Secretary
SCOBIE, Philippa
Resigned: 27 February 2013
Appointed Date: 01 February 2012
Director
MURRAY, David
Resigned: 22 May 2008
Appointed Date: 23 May 2006
71 years old
Director
PARKER, Gordon
Resigned: 29 August 2014
Appointed Date: 06 November 2002
61 years old
Director
ROWAN, John Anthony
Resigned: 23 May 2006
Appointed Date: 06 November 2002
68 years old
Director
WALSH, Thomas Paschal
Resigned: 29 August 2014
Appointed Date: 28 August 2014
57 years old
Director
WALSH, Thomas Paschal
Resigned: 11 February 2013
Appointed Date: 22 May 2008
57 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 06 November 2002
Appointed Date: 24 September 2002

Persons With Significant Control

The Tyburn Lane Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED Events

07 Oct 2016
Confirmation statement made on 24 September 2016 with updates
30 Jun 2016
Total exemption full accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
...
... and 68 more events
07 Nov 2002
Company name changed lothian fifty (917) LIMITED\certificate issued on 07/11/02
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
07 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2002
Incorporation

ANGLO IRISH PRIVATE EQUITY (GP) SCOTLAND LIMITED Charges

10 December 2004
Shares mortgage
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: Security shares and additional securities including any…
10 December 2004
Subordination deed
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Fortis Bank S.A./N.V.
Description: Any paymeny, prepayment, repayment or distribution in cash…

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