CCC SEED CAPITAL (GENERAL PARTNER) LIMITED
EDINBURGH

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

Company number SC339383
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Brett Charles Whitley on 23 August 2016. The most likely internet sites of CCC SEED CAPITAL (GENERAL PARTNER) LIMITED are www.cccseedcapitalgeneralpartner.co.uk, and www.ccc-seed-capital-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Ccc Seed Capital General Partner Limited is a Private Limited Company. The company registration number is SC339383. Ccc Seed Capital General Partner Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Ccc Seed Capital General Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . WHITLEY, Brett Charles is a Secretary of the company. WHITLEY, Brett Charles is a Director of the company. Secretary MCCLOSKEY, Rosina Teresa has been resigned. Secretary ROBERT-TISSOT, Simon Patrick has been resigned. Secretary BURNESS LLP has been resigned. Director ALSEMBACH, Eric Patrick Roger has been resigned. Director CONNER, Charles Michael has been resigned. Director EVANS, Alfred Henry has been resigned. Director MAYS, Shaun Albert has been resigned. Director ROBERT-TISSOT, Simon Patrick has been resigned. Director TEMPERTON, Ian has been resigned. Director WOODALL, Mark Ian Bruce has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
WHITLEY, Brett Charles
Appointed Date: 03 August 2015

Director
WHITLEY, Brett Charles
Appointed Date: 20 April 2015
53 years old

Resigned Directors

Secretary
MCCLOSKEY, Rosina Teresa
Resigned: 03 August 2015
Appointed Date: 23 July 2012

Secretary
ROBERT-TISSOT, Simon Patrick
Resigned: 23 July 2012
Appointed Date: 11 March 2008

Secretary
BURNESS LLP
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Director
ALSEMBACH, Eric Patrick Roger
Resigned: 30 June 2015
Appointed Date: 07 February 2014
59 years old

Director
CONNER, Charles Michael
Resigned: 10 September 2009
Appointed Date: 11 March 2008
73 years old

Director
EVANS, Alfred Henry
Resigned: 07 February 2014
Appointed Date: 23 July 2012
60 years old

Director
MAYS, Shaun Albert
Resigned: 10 October 2011
Appointed Date: 10 September 2009
69 years old

Director
ROBERT-TISSOT, Simon Patrick
Resigned: 23 July 2012
Appointed Date: 10 September 2009
66 years old

Director
TEMPERTON, Ian
Resigned: 30 June 2015
Appointed Date: 10 October 2010
53 years old

Director
WOODALL, Mark Ian Bruce
Resigned: 10 September 2009
Appointed Date: 11 March 2008
63 years old

Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

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

CCC SEED CAPITAL (GENERAL PARTNER) LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Oct 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Director's details changed for Mr Brett Charles Whitley on 23 August 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1

08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
31 Mar 2008
Director appointed charles conner
13 Mar 2008
Curr sho from 31/03/2009 to 31/12/2008
13 Mar 2008
Appointment terminated director burness (directors) LIMITED
13 Mar 2008
Appointment terminated secretary burness LLP
11 Mar 2008
Incorporation