BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED
MIDLOTHIAN SAGITTA PRIVATE EQUITY PARTNERS (SCOTLAND) LIMITED LOTHIAN SHELF (136) LIMITED

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

Company number SC257186
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, 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 fifty-one events have happened. The last three records are Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017; Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016; Secretary's details changed for Mr Niall Gerard Mcateer on 28 November 2016. The most likely internet sites of BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED are www.bowmarkcapitalpartnersscotland.co.uk, and www.bowmark-capital-partners-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bowmark Capital Partners Scotland Limited is a Private Limited Company. The company registration number is SC257186. Bowmark Capital Partners Scotland Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Bowmark Capital Partners Scotland Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . MCATEER, Niall Gerard is a Secretary of the company. GRASSBY, Michael Kevin Peter is a Director of the company. IND, Charles Thomas Messiter is a Director of the company. Secretary WHITEHOUSE, Jonathan has been resigned. Nominee Secretary BURNESS SOLICITORS 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
MCATEER, Niall Gerard
Appointed Date: 19 August 2004
Director
GRASSBY, Michael Kevin Peter
Appointed Date: 25 November 2003
64 years old
Director
IND, Charles Thomas Messiter
Appointed Date: 25 November 2003
62 years old

Resigned Directors

Secretary
WHITEHOUSE, Jonathan
Resigned: 19 August 2004
Appointed Date: 25 November 2003
Nominee Secretary
BURNESS SOLICITORS
Resigned: 25 October 2003
Appointed Date: 07 October 2003
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 25 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Bowmark Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOWMARK CAPITAL PARTNERS (SCOTLAND) LIMITED Events

15 May 2017
Director's details changed for Mr Charles Thomas Messiter Ind on 12 May 2017
28 Nov 2016
Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016
28 Nov 2016
Secretary's details changed for Mr Niall Gerard Mcateer on 28 November 2016
28 Nov 2016
Director's details changed for Mr Kevin Michael Peter Grassby on 28 November 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
...
... and 41 more events
26 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003
Incorporation

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