ATLANTIC EUROPE INVESTMENTS GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC383494
Status Active
Incorporation Date 11 August 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1 . The most likely internet sites of ATLANTIC EUROPE INVESTMENTS GP LIMITED are www.atlanticeuropeinvestmentsgp.co.uk, and www.atlantic-europe-investments-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Atlantic Europe Investments Gp Limited is a Private Limited Company. The company registration number is SC383494. Atlantic Europe Investments Gp Limited has been working since 11 August 2010. The present status of the company is Active. The registered address of Atlantic Europe Investments Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . MURTAGH, Kathryn Ilene is a Secretary of the company. CUMMINGS, Daniel Wyman is a Director of the company. MURTAGH, Kathryn Ilene is a Director of the company. SHANNON, Kevin Francis is a Director of the company. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
MURTAGH, Kathryn Ilene
Appointed Date: 11 August 2010
Director
CUMMINGS, Daniel Wyman
Appointed Date: 11 August 2010
72 years old
Director
MURTAGH, Kathryn Ilene
Appointed Date: 11 August 2010
60 years old
Director
SHANNON, Kevin Francis
Appointed Date: 11 August 2010
70 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 11 August 2010
Appointed Date: 11 August 2010
Director
GRAY, Gary George
Resigned: 11 August 2010
Appointed Date: 11 August 2010
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 August 2010
Appointed Date: 11 August 2010

Persons With Significant Control

Harvard Private Capital Realty, Inc.
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

ATLANTIC EUROPE INVESTMENTS GP LIMITED Events

08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
10 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
17 Jun 2015
Full accounts made up to 31 December 2014
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 10 more events
11 Aug 2010
Termination of appointment of Burness (Directors) Limited as a director
11 Aug 2010
Termination of appointment of Gary George Gray as a director
11 Aug 2010
Termination of appointment of Burness Llp as a secretary
11 Aug 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
11 Aug 2010
Incorporation

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