EFI II (GP) LIMITED
EDINBURGH LOTHIAN FIFTY (799) LIMITED

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

Company number SC218246
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 ; Director's details changed for Nicholas Anthony Degnen on 13 November 2015. The most likely internet sites of EFI II (GP) LIMITED are www.efiiigp.co.uk, and www.efi-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Efi Ii Gp Limited is a Private Limited Company. The company registration number is SC218246. Efi Ii Gp Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Efi Ii Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. DEGNEN, Nicholas Anthony is a Director of the company. LE PAGE, Graham is a Director of the company. WHITEHORNE, Christine Simone is a Director of the company. Nominee Secretary BURNESS has been resigned. Director LEVANEN, Turo Jaakko has been resigned. Director LEWIS, Catherine Elizabeth has been resigned. Director LOVELESS, John Charlton has been resigned. Director MEDLAND, Julian Michael has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 August 2004
Director
DEGNEN, Nicholas Anthony
Appointed Date: 23 June 2005
56 years old
Director
LE PAGE, Graham
Appointed Date: 26 November 2007
66 years old
Director
WHITEHORNE, Christine Simone
Appointed Date: 26 November 2007
61 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 01 August 2004
Appointed Date: 20 April 2001
Director
LEVANEN, Turo Jaakko
Resigned: 10 January 2002
Appointed Date: 22 May 2001
64 years old
Director
LEWIS, Catherine Elizabeth
Resigned: 10 January 2002
Appointed Date: 22 May 2001
60 years old
Director
LOVELESS, John Charlton
Resigned: 26 November 2007
Appointed Date: 10 January 2002
76 years old
Director
MEDLAND, Julian Michael
Resigned: 26 November 2007
Appointed Date: 10 January 2002
66 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 May 2001
Appointed Date: 20 April 2001

EFI II (GP) LIMITED Events

30 Aug 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
16 Nov 2015
Director's details changed for Nicholas Anthony Degnen on 13 November 2015
13 Nov 2015
Director's details changed for Nicholas Anthony Degnen on 13 November 2015
13 Nov 2015
Director's details changed for Graham Le Page on 13 November 2015
...
... and 49 more events
28 Jun 2001
New director appointed
23 May 2001
Company name changed lothian fifty (799) LIMITED\certificate issued on 23/05/01
23 May 2001
Director resigned
23 May 2001
Accounting reference date shortened from 30/04/02 to 31/12/01
20 Apr 2001
Incorporation

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