AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED
EDINBURGH

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

Company number SC436140
Status Active
Incorporation Date 5 November 2012
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 fifteen 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; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of AUGUST EQUITY PARTNERS III EXECUTIVES GP LIMITED are www.augustequitypartnersiiiexecutivesgp.co.uk, and www.august-equity-partners-iii-executives-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. August Equity Partners Iii Executives Gp Limited is a Private Limited Company. The company registration number is SC436140. August Equity Partners Iii Executives Gp Limited has been working since 05 November 2012. The present status of the company is Active. The registered address of August Equity Partners Iii Executives Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . 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. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CLARKE, Timothy James
Appointed Date: 05 November 2012
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: 05 November 2012

Resigned Directors

Director
GRAY, Gary George
Resigned: 05 November 2012
Appointed Date: 05 November 2012
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 05 November 2012
Appointed Date: 05 November 2012

Persons With Significant Control

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

AUGUST EQUITY PARTNERS III 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
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
29 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1
...
... and 5 more events
05 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
05 Nov 2012
Appointment of Timothy James Clarke as a director
05 Nov 2012
Appointment of August Equity Llp as a director
05 Nov 2012
Termination of appointment of Gary Gray as a director
05 Nov 2012
Incorporation

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