EPISO 3 CO-INVESTMENT (GP) LIMITED
EDINBURGH EPISO III CO-INVESTMENT (GP) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC427213
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 ; Full accounts made up to 30 April 2015. The most likely internet sites of EPISO 3 CO-INVESTMENT (GP) LIMITED are www.episo3coinvestmentgp.co.uk, and www.episo-3-co-investment-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Episo 3 Co Investment Gp Limited is a Private Limited Company. The company registration number is SC427213. Episo 3 Co Investment Gp Limited has been working since 28 June 2012. The present status of the company is Active. The registered address of Episo 3 Co Investment Gp Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . TM COMPANY SERVICES LIMITED is a Secretary of the company. LAMING, Ian Paul is a Director of the company. MANATUNGA, Priyan Uditha is a Director of the company. The company operates in "Activities of investment trusts".


Current Directors

Secretary
TM COMPANY SERVICES LIMITED
Appointed Date: 28 June 2012
Director
LAMING, Ian Paul
Appointed Date: 28 June 2012
58 years old
Director
MANATUNGA, Priyan Uditha
Appointed Date: 28 June 2012
49 years old

EPISO 3 CO-INVESTMENT (GP) LIMITED Events

19 Jan 2017
Full accounts made up to 30 April 2016
06 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
20 Jan 2016
Full accounts made up to 30 April 2015
30 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
29 Jul 2015
Secretary's details changed for Tm Company Services Limited on 29 July 2015
...
... and 5 more events
01 Jul 2013
Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
19 Oct 2012
Current accounting period shortened from 30 June 2013 to 30 April 2013
17 Oct 2012
Company name changed episo iii co-investment (gp) LIMITED\certificate issued on 17/10/12
  • CONNOT ‐
17 Oct 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-16
28 Jun 2012
Incorporation

EPISO 3 CO-INVESTMENT (GP) LIMITED Charges

4 December 2013
Charge code SC42 7213 0001
Delivered: 16 December 2013
Status: Outstanding
Persons entitled: Gothaer Allgemeine Versicherung Ag
Description: Notification of addition to or amendment of charge…

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