CAMPBELL LUTYENS GP LIMITED
EDINBURGH

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

Company number SC456647
Status Active
Incorporation Date 14 August 2013
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 twelve events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CAMPBELL LUTYENS GP LIMITED are www.campbelllutyensgp.co.uk, and www.campbell-lutyens-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Campbell Lutyens Gp Limited is a Private Limited Company. The company registration number is SC456647. Campbell Lutyens Gp Limited has been working since 14 August 2013. The present status of the company is Active. The registered address of Campbell Lutyens Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . DEAN, Julian Mark is a Director of the company. SEALEY, Andrew Edward 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 "Activities of venture and development capital companies".


Current Directors

Director
DEAN, Julian Mark
Appointed Date: 14 August 2013
60 years old
Director
SEALEY, Andrew Edward
Appointed Date: 14 August 2013
61 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 14 August 2013
Appointed Date: 14 August 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 14 August 2013
Appointed Date: 14 August 2013

Persons With Significant Control

Campbell Lutyens Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAMPBELL LUTYENS GP LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
14 Oct 2015
Full accounts made up to 30 April 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
10 Nov 2014
Full accounts made up to 30 April 2014
...
... and 2 more events
14 Aug 2013
Termination of appointment of Gary Gray as a director
14 Aug 2013
Appointment of Julian Mark Dean as a director
14 Aug 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
14 Aug 2013
Current accounting period shortened from 31 August 2014 to 30 April 2014
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14
  • GBP 1

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