CLEANTECH II GENERAL PARTNER LIMITED
EDINBURGH CLEANTECH II (STREAMING) GENERAL PARTNER LIMITED

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

Company number SC432754
Status Active
Incorporation Date 18 September 2012
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 eighteen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of CLEANTECH II GENERAL PARTNER LIMITED are www.cleantechiigeneralpartner.co.uk, and www.cleantech-ii-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Cleantech Ii General Partner Limited is a Private Limited Company. The company registration number is SC432754. Cleantech Ii General Partner Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Cleantech Ii General Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . PEREIRA, Richard Alan is a Secretary of the company. PEREIRA, Richard Alan is a Director of the company. SALTY, Samer Souhail is a Director of the company. Secretary BURNESS PAULL & WILLIAMSONS LLP 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

Secretary
PEREIRA, Richard Alan
Appointed Date: 31 December 2012
Director
PEREIRA, Richard Alan
Appointed Date: 18 September 2012
52 years old
Director
SALTY, Samer Souhail
Appointed Date: 18 September 2012
60 years old

Resigned Directors

Secretary
BURNESS PAULL & WILLIAMSONS LLP
Resigned: 31 December 2012
Appointed Date: 18 September 2012
Director
GRAY, Gary George
Resigned: 18 September 2012
Appointed Date: 18 September 2012
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 September 2012
Appointed Date: 18 September 2012

Persons With Significant Control

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

CLEANTECH II GENERAL PARTNER LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
05 Aug 2015
Accounts for a dormant company made up to 31 December 2014
24 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
...
... and 8 more events
18 Sep 2012
Appointment of Mr Richard Alan Pereira as a director
18 Sep 2012
Termination of appointment of Burness (Directors) Limited as a director
18 Sep 2012
Termination of appointment of Gary Gray as a director
18 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
18 Sep 2012
Incorporation

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