Company number SC438941
Status Active
Incorporation Date 17 December 2012
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 twenty-four events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Anne Clare Sheedy as a director on 4 May 2016; Termination of appointment of Lorna Yvonne Collings as a director on 3 May 2016. The most likely internet sites of BISHOP INFRASTRUCTURE GP LIMITED are www.bishopinfrastructuregp.co.uk, and www.bishop-infrastructure-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Bishop Infrastructure Gp Limited is a Private Limited Company.
The company registration number is SC438941. Bishop Infrastructure Gp Limited has been working since 17 December 2012.
The present status of the company is Active. The registered address of Bishop Infrastructure Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BRADBURN, Robert Keith Alastair is a Director of the company. HOWARD, Jason Michael is a Director of the company. SHEEDY, Anne Clare is a Director of the company. Director BLACKBURN, David has been resigned. Director COLLINGS, Lorna Yvonne has been resigned. Director GOVETT, Nigel Kevin has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BLACKBURN, David
Resigned: 24 January 2014
Appointed Date: 17 December 2012
64 years old
Director
GRAY, Gary George
Resigned: 17 December 2012
Appointed Date: 17 December 2012
55 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 17 December 2012
Appointed Date: 17 December 2012
Persons With Significant Control
Eqt Infrastructure Ii (Gp) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control
BISHOP INFRASTRUCTURE GP LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
08 May 2016
Appointment of Anne Clare Sheedy as a director on 4 May 2016
05 May 2016
Termination of appointment of Lorna Yvonne Collings as a director on 3 May 2016
23 Mar 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 14 more events
17 Dec 2012
Termination of appointment of Gary Gray as a director
17 Dec 2012
Appointment of David Blackburn as a director
17 Dec 2012
Termination of appointment of Burness Paull (Directors) Limited as a director
17 Dec 2012
Appointment of Mr Jason Michael Howard as a director
17 Dec 2012
Incorporation