CAPITAL DYNAMICS GENERAL PARTNERS LIMITED
MIDLOTHIAN WESTPORT GENERAL PARTNERS LIMITED LOTHIAN FIFTY (624) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BY

Company number SC203785
Status Active
Incorporation Date 10 February 2000
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Mr Simon Richard Eaves on 11 April 2017; Appointment of Mr Ronald Janusz Heath as a director on 31 March 2017. The most likely internet sites of CAPITAL DYNAMICS GENERAL PARTNERS LIMITED are www.capitaldynamicsgeneralpartners.co.uk, and www.capital-dynamics-general-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Capital Dynamics General Partners Limited is a Private Limited Company. The company registration number is SC203785. Capital Dynamics General Partners Limited has been working since 10 February 2000. The present status of the company is Active. The registered address of Capital Dynamics General Partners Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9by. . EAVES, Simon Richard is a Director of the company. HEATH, Ronald Janusz is a Director of the company. WILLETTS, Angela Jayne is a Director of the company. Secretary BAGLEY, David Joseph has been resigned. Secretary MCCRORY, John has been resigned. Secretary THOMPSON, Huw has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director AMMANN, Stefan has been resigned. Director DRUGAN, Mark Anthony has been resigned. Director GEORGIOU, Georgios has been resigned. Director GRIPTON, John William has been resigned. Director HUYTON, David Mark Holland has been resigned. Director KOENIG, Olav Rolf has been resigned. Director LICHTNER, Kathrin has been resigned. Director MCCRORY, John has been resigned. Director O'CONNELL, Laurence Richard has been resigned. Director SHEA, Christopher William has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. Director WRIGHT, Paul Vernon has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
EAVES, Simon Richard
Appointed Date: 16 May 2016
58 years old
Director
HEATH, Ronald Janusz
Appointed Date: 31 March 2017
74 years old
Director
WILLETTS, Angela Jayne
Appointed Date: 16 May 2016
64 years old

Resigned Directors

Secretary
BAGLEY, David Joseph
Resigned: 05 August 2008
Appointed Date: 14 February 2005
Secretary
MCCRORY, John
Resigned: 17 April 2003
Appointed Date: 23 February 2000
Secretary
THOMPSON, Huw
Resigned: 01 December 2008
Appointed Date: 05 August 2008
Secretary
WAKEFIELD, Barry John
Resigned: 14 February 2005
Appointed Date: 17 April 2003
Nominee Secretary
BURNESS SOLICITORS
Resigned: 23 February 2000
Appointed Date: 10 February 2000
Director
AMMANN, Stefan
Resigned: 26 February 2013
Appointed Date: 14 February 2005
57 years old
Director
DRUGAN, Mark Anthony
Resigned: 31 March 2017
Appointed Date: 07 September 2011
61 years old
Director
GEORGIOU, Georgios
Resigned: 16 May 2016
Appointed Date: 26 February 2013
53 years old
Director
GRIPTON, John William
Resigned: 16 May 2016
Appointed Date: 26 February 2013
76 years old
Director
HUYTON, David Mark Holland
Resigned: 14 February 2005
Appointed Date: 28 December 2004
65 years old
Director
KOENIG, Olav Rolf
Resigned: 07 September 2011
Appointed Date: 11 January 2005
58 years old
Director
LICHTNER, Kathrin
Resigned: 15 January 2013
Appointed Date: 14 February 2005
57 years old
Director
MCCRORY, John
Resigned: 28 December 2004
Appointed Date: 23 February 2000
77 years old
Director
O'CONNELL, Laurence Richard
Resigned: 14 February 2005
Appointed Date: 28 December 2004
67 years old
Director
SHEA, Christopher William
Resigned: 14 February 2005
Appointed Date: 10 January 2005
71 years old
Director
WHITNEY, Paul Michael, Dr
Resigned: 28 December 2004
Appointed Date: 23 February 2000
77 years old
Director
WRIGHT, Paul Vernon
Resigned: 14 February 2005
Appointed Date: 28 December 2004
71 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 23 February 2000
Appointed Date: 10 February 2000

CAPITAL DYNAMICS GENERAL PARTNERS LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
11 Apr 2017
Director's details changed for Mr Simon Richard Eaves on 11 April 2017
31 Mar 2017
Appointment of Mr Ronald Janusz Heath as a director on 31 March 2017
31 Mar 2017
Termination of appointment of Mark Anthony Drugan as a director on 31 March 2017
25 Jul 2016
Full accounts made up to 31 December 2015
...
... and 83 more events
25 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Feb 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
25 Feb 2000
Director resigned
25 Feb 2000
Secretary resigned
10 Feb 2000
Incorporation

CAPITAL DYNAMICS GENERAL PARTNERS LIMITED Charges

12 February 2016
Charge code SC20 3785 0010
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: State Street Bank and Trust Company as Security Agent
Description: Contains fixed charge…
12 February 2016
Charge code SC20 3785 0007
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: State Street Bank and Trust Company as Security Agent
Description: Contains fixed charge…
23 June 2014
Charge code SC20 3785 0006
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Capital Dynamics Clean Energy and Infrustructure LP
Description: Contains fixed charge.
23 June 2014
Charge code SC20 3785 0005
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Capital Dynamics Clean Energy and Infrustructure LP
Description: Contains fixed charge.
23 June 2014
Charge code SC20 3785 0004
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Capital Dynamics Clean Energy and Infrustructure LP
Description: Contains fixed charge.
23 June 2014
Charge code SC20 3785 0003
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Capital Dynamics Clean Energy and Infrustructure LP
Description: Contains fixed charge.
23 June 2014
Charge code SC20 3785 0002
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Capital Dynamics Clean Energy and Infrustructure LP
Description: Contains fixed charge.
23 June 2014
Charge code SC20 3785 0001
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Capital Dynamics Clean Energy and Infrustructure LP
Description: Contains fixed charge.

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