DARWIN GENERAL PARTNER 1 LIMITED
EDINBURGH LOTHIAN SHELF (586) LIMITED

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

Company number SC313894
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of DARWIN GENERAL PARTNER 1 LIMITED are www.darwingeneralpartner1.co.uk, and www.darwin-general-partner-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Darwin General Partner 1 Limited is a Private Limited Company. The company registration number is SC313894. Darwin General Partner 1 Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Darwin General Partner 1 Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. MAYNARD, Alan David is a Director of the company. DARWIN PRIVATE EQUITY LLP is a Director of the company. Director BAILEY, David Richard Dale has been resigned. Director KELLY, Ian Jon has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 28 December 2006
Director
MAYNARD, Alan David
Appointed Date: 14 November 2013
60 years old
Director
DARWIN PRIVATE EQUITY LLP
Appointed Date: 17 January 2007

Resigned Directors

Director
BAILEY, David Richard Dale
Resigned: 04 April 2012
Appointed Date: 16 December 2008
71 years old
Director
KELLY, Ian Jon
Resigned: 14 November 2013
Appointed Date: 04 April 2012
50 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 17 January 2007
Appointed Date: 28 December 2006

Persons With Significant Control

Darwin Private Equity Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DARWIN GENERAL PARTNER 1 LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
...
... and 27 more events
19 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007
Director resigned
28 Dec 2006
Incorporation

Similar Companies

DARWIN FINANCIAL MANAGEMENT LIMITED DARWIN FOUNDER PARTNERSHIP LP DARWIN GENERAL PARTNER 2 LIMITED DARWIN GENERAL PARTNER LLP DARWIN GENERAL PARTNERSHIP LP DARWIN GLASS & GLAZING LIMITED DARWIN GRAY LLP