AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED
EDINBURGH LOTHIAN SHELF (447) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC308307
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr David Timothy Lonsdale as a director on 28 April 2017; Appointment of Mr Philip Michael Rattle as a director on 28 April 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED are www.augustequitypartnersiiexecutivesgp.co.uk, and www.august-equity-partners-ii-executives-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. August Equity Partners Ii Executives Gp Limited is a Private Limited Company. The company registration number is SC308307. August Equity Partners Ii Executives Gp Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of August Equity Partners Ii Executives Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . CLARKE, Timothy James is a Secretary of the company. CLARKE, Timothy James is a Director of the company. LONSDALE, David Timothy is a Director of the company. RATTLE, Philip Michael is a Director of the company. AUGUST EQUITY LLP is a Director of the company. Secretary BURNESS LLP has been resigned. Director CLARKE, Timothy James has been resigned. Director GREEN, Richard James has been resigned. Director HARTLEY, Andrew John has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
CLARKE, Timothy James
Appointed Date: 12 October 2006
Director
CLARKE, Timothy James
Appointed Date: 01 October 2008
64 years old
Director
LONSDALE, David Timothy
Appointed Date: 28 April 2017
48 years old
Director
RATTLE, Philip Michael
Appointed Date: 28 April 2017
60 years old
Director
AUGUST EQUITY LLP
Appointed Date: 22 March 2007

Resigned Directors

Secretary
BURNESS LLP
Resigned: 12 October 2006
Appointed Date: 08 September 2006
Director
CLARKE, Timothy James
Resigned: 22 March 2007
Appointed Date: 12 October 2006
64 years old
Director
GREEN, Richard James
Resigned: 22 March 2007
Appointed Date: 12 October 2006
63 years old
Director
HARTLEY, Andrew John
Resigned: 22 March 2007
Appointed Date: 12 October 2006
65 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 12 October 2006
Appointed Date: 08 September 2006

Persons With Significant Control

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

AUGUST EQUITY PARTNERS II EXECUTIVES GP LIMITED Events

28 Apr 2017
Appointment of Mr David Timothy Lonsdale as a director on 28 April 2017
28 Apr 2017
Appointment of Mr Philip Michael Rattle as a director on 28 April 2017
26 Sep 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
...
... and 32 more events
17 Oct 2006
Director resigned
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2006
Incorporation

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