Company number SC463749
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AZINI 3 (FP) LIMITED are www.azini3fp.co.uk, and www.azini-3-fp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Azini 3 Fp Limited is a Private Limited Company.
The company registration number is SC463749. Azini 3 Fp Limited has been working since 14 November 2013.
The present status of the company is Active. The registered address of Azini 3 Fp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . HOAD, Keith Anthony is a Director of the company. AZINI CAPITAL PARTNERS LLP is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".
Current Directors
Director
AZINI CAPITAL PARTNERS LLP
Appointed Date: 14 November 2013
Resigned Directors
Director
GRAY, Gary George
Resigned: 14 November 2013
Appointed Date: 14 November 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 14 November 2013
Appointed Date: 14 November 2013
Persons With Significant Control
Azini Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AZINI 3 (FP) LIMITED Events
28 Mar 2017
Micro company accounts made up to 31 December 2016
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
09 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
14 Nov 2013
Appointment of Mr Keith Anthony Hoad as a director
14 Nov 2013
Termination of appointment of Gary Gray as a director
14 Nov 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
14 Nov 2013
Appointment of Azini Capital Partners Llp as a director
14 Nov 2013
Incorporation
Statement of capital on 2013-11-14