EDEN VENTURES (GP) LIMITED
MIDLOTHIAN LOTHIAN SHELF (239) LIMITED

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Company number SC274564
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 1 . The most likely internet sites of EDEN VENTURES (GP) LIMITED are www.edenventuresgp.co.uk, and www.eden-ventures-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Eden Ventures Gp Limited is a Private Limited Company. The company registration number is SC274564. Eden Ventures Gp Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Eden Ventures Gp Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . CAROE, Mark Frederick is a Secretary of the company. CAROE, Mark Frederick is a Director of the company. FARMER, Mark is a Director of the company. GRIMSDALE, Charles Henry Robertson is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
CAROE, Mark Frederick
Appointed Date: 06 December 2004
Director
CAROE, Mark Frederick
Appointed Date: 14 May 2010
64 years old
Director
FARMER, Mark
Appointed Date: 06 December 2004
64 years old
Director
GRIMSDALE, Charles Henry Robertson
Appointed Date: 06 December 2004
63 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 06 December 2004
Appointed Date: 11 October 2004
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 06 December 2004
Appointed Date: 11 October 2004

Persons With Significant Control

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

EDEN VENTURES (GP) LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 11 October 2016 with updates
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
03 Oct 2015
Full accounts made up to 31 March 2015
03 Feb 2015
Full accounts made up to 31 March 2014
...
... and 33 more events
07 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004
Company name changed lothian shelf (239) LIMITED\certificate issued on 06/12/04
11 Oct 2004
Incorporation

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