Company number SC354499
Status Active
Incorporation Date 4 February 2009
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 forty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Notice of agreement to exemption from audit of accounts for period ending 31/03/16; Resolutions
RES13 ‐
Approvl of exemption & accounts 06/07/2016
. The most likely internet sites of CAPITAL FOR ENTERPRISE (GP) LIMITED are www.capitalforenterprisegp.co.uk, and www.capital-for-enterprise-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Capital For Enterprise Gp Limited is a Private Limited Company.
The company registration number is SC354499. Capital For Enterprise Gp Limited has been working since 04 February 2009.
The present status of the company is Active. The registered address of Capital For Enterprise Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . CAMPBELL, David Gerald is a Secretary of the company. CONNATTY, Ian David is a Director of the company. COOPER, Kenneth Duncan is a Director of the company. Secretary CAMPBELL, David Gerard has been resigned. Secretary STOPPARD, Carolyn has been resigned. Secretary BURNESS LLP has been resigned. Director EARLEY, Liam Rory has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".
Current Directors
Resigned Directors
Secretary
BURNESS LLP
Resigned: 04 February 2009
Appointed Date: 04 February 2009
Director
EARLEY, Liam Rory
Resigned: 20 March 2014
Appointed Date: 04 February 2009
68 years old
Director
GRAY, Gary George
Resigned: 04 February 2009
Appointed Date: 04 February 2009
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 04 February 2009
Appointed Date: 04 February 2009
Persons With Significant Control
Capital For Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CAPITAL FOR ENTERPRISE (GP) LIMITED Events
14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
13 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
13 Dec 2016
Resolutions
-
RES13 ‐
Approvl of exemption & accounts 06/07/2016
11 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
11 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 36 more events
05 Feb 2009
Appointment terminated director gary george gray
05 Feb 2009
Appointment terminated director burness (directors) LIMITED
05 Feb 2009
Appointment terminated secretary burness LLP
05 Feb 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
04 Feb 2009
Incorporation