DISRUPTIVE CAPITAL LIMITED
EDINBURGH SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC352263
Status Active
Incorporation Date 8 December 2008
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 thirty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Faye Poole as a director on 18 December 2015. The most likely internet sites of DISRUPTIVE CAPITAL LIMITED are www.disruptivecapital.co.uk, and www.disruptive-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Disruptive Capital Limited is a Private Limited Company. The company registration number is SC352263. Disruptive Capital Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Disruptive Capital Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . DE BOUCAUD, Cedriane Marie is a Secretary of the company. DE BOUCAUD, Cedriane Marie is a Director of the company. Secretary BURNESS LLP has been resigned. Director BELKIN, Jeffrey Philip has been resigned. Director GRAY, Gary George has been resigned. Director POOLE, Faye has been resigned. Director RICHARDSON, Samuel James Ivo has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
DE BOUCAUD, Cedriane Marie
Appointed Date: 08 December 2008
Director
DE BOUCAUD, Cedriane Marie
Appointed Date: 08 December 2008
56 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 08 December 2008
Appointed Date: 08 December 2008
Director
BELKIN, Jeffrey Philip
Resigned: 02 April 2015
Appointed Date: 20 October 2010
64 years old
Director
GRAY, Gary George
Resigned: 08 December 2008
Appointed Date: 08 December 2008
55 years old
Director
POOLE, Faye
Resigned: 18 December 2015
Appointed Date: 19 March 2015
52 years old
Director
RICHARDSON, Samuel James Ivo
Resigned: 11 October 2010
Appointed Date: 08 December 2008
50 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 08 December 2008
Appointed Date: 08 December 2008

Persons With Significant Control

Curzon Park Capital Limited
Notified on: 8 April 2016
Nature of control: Ownership of shares – 75% or more

DISRUPTIVE CAPITAL LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Termination of appointment of Faye Poole as a director on 18 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
09 Dec 2008
Director and secretary appointed cedriane de boucaud
08 Dec 2008
Director appointed samuel richardson
08 Dec 2008
Appointment terminated secretary burness LLP
08 Dec 2008
Appointment terminated director burness (directors) LIMITED
08 Dec 2008
Incorporation

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