BENSON ELLIOT GP (SCOTLAND) LIMITED
EDINBURGH BENSON ELLIOT REAL ESTATE PARTNERS LIMITED LOTHIAN SHELF (370) LIMITED

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

Company number SC296517
Status Active
Incorporation Date 2 February 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 forty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BENSON ELLIOT GP (SCOTLAND) LIMITED are www.bensonelliotgpscotland.co.uk, and www.benson-elliot-gp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Benson Elliot Gp Scotland Limited is a Private Limited Company. The company registration number is SC296517. Benson Elliot Gp Scotland Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of Benson Elliot Gp Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BARRIGAN, Patricia Cook is a Director of the company. MOGULL, Marc Elliot is a Director of the company. Director HUSSEY, Jeremy Michael 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
BURNESS PAULL LLP
Appointed Date: 02 February 2006
Director
BARRIGAN, Patricia Cook
Appointed Date: 18 September 2008
52 years old
Director
MOGULL, Marc Elliot
Appointed Date: 14 March 2006
64 years old

Resigned Directors

Director
HUSSEY, Jeremy Michael
Resigned: 13 October 2009
Appointed Date: 14 March 2006
55 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 14 March 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Benson Elliot Capital Management Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BENSON ELLIOT GP (SCOTLAND) LIMITED Events

21 Apr 2017
Full accounts made up to 31 December 2016
02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
20 May 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
23 Apr 2015
Full accounts made up to 31 December 2014
...
... and 35 more events
14 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
14 Mar 2006
Director resigned
14 Mar 2006
Company name changed lothian shelf (370) LIMITED\certificate issued on 14/03/06
02 Feb 2006
Incorporation

BENSON ELLIOT GP (SCOTLAND) LIMITED Charges

23 March 2010
Charge over account
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation
Description: Future rights, title and interest in the deposit and…
23 March 2010
Charge over account
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation
Description: Future rights, title and interest in the deposit and…
22 March 2010
Security agreement
Delivered: 9 April 2010
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation
Description: Right, title and interest in and to the commitments.
5 March 2010
Security agreement
Delivered: 22 March 2010
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation
Description: Rights title and interests in and to the commitments.

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