ELECTRA GP (SCOTLAND) LIMITED
EDINBURGH ELECTRA FLEMING GP (SCOTLAND) LIMITED M M & S (2503) LIMITED

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Company number SC190455
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, MIDLOTHIAN, EH3 9EP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2 . The most likely internet sites of ELECTRA GP (SCOTLAND) LIMITED are www.electragpscotland.co.uk, and www.electra-gp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Electra Gp Scotland Limited is a Private Limited Company. The company registration number is SC190455. Electra Gp Scotland Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Electra Gp Scotland Limited is Quartermile One 15 Lauriston Place Edinburgh Midlothian Eh3 9ep. . KENNEDY, James Alexander is a Director of the company. OZIN, Stephen Daryl is a Director of the company. Secretary DYKE, Philip John has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director DYKE, Philip John has been resigned. Director HOLLAND MUMFORD, Hugh Anthony Lewis has been resigned. Director LEWIS, Robert John has been resigned. Director VINTON, Alfred Merton has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KENNEDY, James Alexander
Appointed Date: 31 March 2014
56 years old
Director
OZIN, Stephen Daryl
Appointed Date: 11 August 2005
62 years old

Resigned Directors

Secretary
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 04 December 1998
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 December 1998
Appointed Date: 20 October 1998
Director
DYKE, Philip John
Resigned: 31 March 2014
Appointed Date: 04 December 1998
79 years old
Director
HOLLAND MUMFORD, Hugh Anthony Lewis
Resigned: 12 June 2006
Appointed Date: 04 December 1998
80 years old
Director
LEWIS, Robert John
Resigned: 31 March 2012
Appointed Date: 04 December 1998
81 years old
Director
VINTON, Alfred Merton
Resigned: 23 September 2009
Appointed Date: 04 December 1998
87 years old
Nominee Director
VINDEX LIMITED
Resigned: 04 December 1998
Appointed Date: 20 October 1998
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 04 December 1998
Appointed Date: 20 October 1998

Persons With Significant Control

Electra Kingsway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELECTRA GP (SCOTLAND) LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
18 Dec 2014
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
...
... and 60 more events
07 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Dec 1998
Accounting reference date shortened from 31/10/99 to 30/09/99
02 Dec 1998
Registered office changed on 02/12/98 from: 151 st vincent street glasgow G2 5NJ
01 Dec 1998
Company name changed m m & s (2503) LIMITED\certificate issued on 01/12/98
20 Oct 1998
Incorporation

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