BRIGADOON GP LIMITED
EDINBURGH LOTHIAN SHELF (339) LIMITED

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Company number SC293747
Status Active
Incorporation Date 28 November 2005
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 fifty-three events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of BRIGADOON GP LIMITED are www.brigadoongp.co.uk, and www.brigadoon-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Brigadoon Gp Limited is a Private Limited Company. The company registration number is SC293747. Brigadoon Gp Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Brigadoon Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . LLOYD, Simon Charles is a Secretary of the company. FOREMAN, Robin is a Director of the company. GONSZOR, Charles Patterson is a Director of the company. HEDDLE, Graham John is a Director of the company. JACOBS, Peter is a Director of the company. LLOYD, Simon Charles is a Director of the company. WALLACE, Neil Alan is a Director of the company. Secretary BURNESS LLP has been resigned. Director MACKENZIE, Robert Dean has been resigned. Director MCKAY, Merrick has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
LLOYD, Simon Charles
Appointed Date: 16 December 2005
Director
FOREMAN, Robin
Appointed Date: 05 January 2006
54 years old
Director
GONSZOR, Charles Patterson
Appointed Date: 16 December 2005
73 years old
Director
HEDDLE, Graham John
Appointed Date: 05 January 2006
58 years old
Director
JACOBS, Peter
Appointed Date: 05 January 2006
63 years old
Director
LLOYD, Simon Charles
Appointed Date: 16 December 2005
65 years old
Director
WALLACE, Neil Alan
Appointed Date: 05 January 2006
59 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 16 December 2005
Appointed Date: 28 November 2005
Director
MACKENZIE, Robert Dean
Resigned: 04 November 2011
Appointed Date: 02 May 2007
53 years old
Director
MCKAY, Merrick
Resigned: 31 May 2010
Appointed Date: 05 January 2006
58 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 16 December 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Primary Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGADOON GP LIMITED Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
09 Oct 2015
Full accounts made up to 31 December 2014
11 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
...
... and 43 more events
19 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
16 Dec 2005
Company name changed lothian shelf (339) LIMITED\certificate issued on 16/12/05
28 Nov 2005
Incorporation

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