EQUISTONE GENERAL PARTNER II LIMITED
EDINBURGH BPE GENERAL PARTNER II LIMITED LOTHIAN SHELF (247) LIMITED

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Company number SC276512
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Steven Whitaker as a director on 15 February 2017; Confirmation statement made on 26 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EQUISTONE GENERAL PARTNER II LIMITED are www.equistonegeneralpartnerii.co.uk, and www.equistone-general-partner-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Equistone General Partner Ii Limited is a Private Limited Company. The company registration number is SC276512. Equistone General Partner Ii Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Equistone General Partner Ii Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. CLARKE, Owen John is a Director of the company. MARRIOTT, Christiian Paul is a Director of the company. MYERS, Robert William is a Director of the company. WHITAKER, Steven is a Director of the company. Director BLAKEMORE, Brian John has been resigned. Director BROWN, Simon David has been resigned. Director CUNNINGHAM, Paul has been resigned. Director GOODSON, Paul Andrew has been resigned. Director LAMB, Thomas Sutton has been resigned. Director PARS, Andrew Derek has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 26 November 2004
Director
CLARKE, Owen John
Appointed Date: 11 October 2011
62 years old
Director
MARRIOTT, Christiian Paul
Appointed Date: 18 July 2008
55 years old
Director
MYERS, Robert William
Appointed Date: 24 March 2011
56 years old
Director
WHITAKER, Steven
Appointed Date: 15 February 2017
55 years old

Resigned Directors

Director
BLAKEMORE, Brian John
Resigned: 12 September 2008
Appointed Date: 01 February 2005
73 years old
Director
BROWN, Simon David
Resigned: 20 September 2015
Appointed Date: 07 July 2011
65 years old
Director
CUNNINGHAM, Paul
Resigned: 21 August 2007
Appointed Date: 01 February 2005
60 years old
Director
GOODSON, Paul Andrew
Resigned: 10 October 2011
Appointed Date: 18 July 2008
61 years old
Director
LAMB, Thomas Sutton
Resigned: 23 March 2011
Appointed Date: 01 February 2005
70 years old
Director
PARS, Andrew Derek
Resigned: 07 July 2011
Appointed Date: 18 July 2008
59 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 01 February 2005
Appointed Date: 26 November 2004

Persons With Significant Control

Equistone Partners Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUISTONE GENERAL PARTNER II LIMITED Events

15 Feb 2017
Appointment of Mr Steven Whitaker as a director on 15 February 2017
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
20 May 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10
21 Sep 2015
Termination of appointment of Simon David Brown as a director on 20 September 2015
...
... and 46 more events
01 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2005
Company name changed lothian shelf (247) LIMITED\certificate issued on 01/02/05
26 Nov 2004
Incorporation

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