APPOSITE CP1 (GP) LIMITED
EDINBURGH LOTHIAN SHELF (378) LIMITED

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

Company number SC298236
Status Active
Incorporation Date 6 March 2006
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-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Secretary's details changed for Mr Stephen Adkin on 6 March 2017; Director's details changed for Ford David Porter on 6 March 2017. The most likely internet sites of APPOSITE CP1 (GP) LIMITED are www.appositecp1gp.co.uk, and www.apposite-cp1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Apposite Cp1 Gp Limited is a Private Limited Company. The company registration number is SC298236. Apposite Cp1 Gp Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Apposite Cp1 Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . ADKIN, Stephen is a Secretary of the company. ADKIN, Stephen is a Director of the company. MARCHINGTON, Allan Patrick, Dr is a Director of the company. PORTER, Ford David is a Director of the company. Secretary BURNESS LLP 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
ADKIN, Stephen
Appointed Date: 06 April 2006
Director
ADKIN, Stephen
Appointed Date: 06 April 2006
54 years old
Director
MARCHINGTON, Allan Patrick, Dr
Appointed Date: 06 April 2006
59 years old
Director
PORTER, Ford David
Appointed Date: 06 April 2006
74 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 06 April 2006
Appointed Date: 06 March 2006
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 06 April 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Apposite Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPOSITE CP1 (GP) LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Mar 2017
Secretary's details changed for Mr Stephen Adkin on 6 March 2017
09 Mar 2017
Director's details changed for Ford David Porter on 6 March 2017
09 Mar 2017
Director's details changed for Mr Stephen Adkin on 6 March 2017
09 Mar 2017
Director's details changed for Dr Allan Patrick Marchington on 6 March 2017
...
... and 26 more events
06 Apr 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
06 Apr 2006
Director resigned
06 Apr 2006
Secretary resigned
06 Apr 2006
Company name changed lothian shelf (378) LIMITED\certificate issued on 06/04/06
06 Mar 2006
Incorporation

Similar Companies

APPOSITE CP II GP LLP APPOSITE CP II LP APPOSITE CP1 LP APPOSITE HEALTHCARE CO-INVESTMENT I L.P. APPOSITE HEALTHCARE FUND II L.P. APPOSITE HEALTHCARE II GP LLP APPOSITE HEALTHCARE II MEMBER 2 LIMITED