EUROPA FUND II EXECUTIVE PARTNER LIMITED
MIDLOTHIAN LOTHIAN SHELF (198) LIMITED

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Company number SC266295
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Robert David Criag Sim as a director on 1 October 2016; Termination of appointment of Noel George Herbert Manns as a director on 30 September 2016; Termination of appointment of Charles Ian Macgregor Graham as a director on 30 September 2016. The most likely internet sites of EUROPA FUND II EXECUTIVE PARTNER LIMITED are www.europafundiiexecutivepartner.co.uk, and www.europa-fund-ii-executive-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Europa Fund Ii Executive Partner Limited is a Private Limited Company. The company registration number is SC266295. Europa Fund Ii Executive Partner Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Europa Fund Ii Executive Partner Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. COLLINS, Richard Leycester is a Director of the company. SIM, Robert David Criag is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director CLUFF, Peter Charles has been resigned. Director GRAHAM, Charles Ian Macgregor has been resigned. Director MANNS, Noel George Herbert has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 August 2004
Director
COLLINS, Richard Leycester
Appointed Date: 07 May 2015
55 years old
Director
SIM, Robert David Criag
Appointed Date: 01 October 2016
59 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 13 April 2004
Director
CLUFF, Peter Charles
Resigned: 07 May 2015
Appointed Date: 04 June 2004
60 years old
Director
GRAHAM, Charles Ian Macgregor
Resigned: 30 September 2016
Appointed Date: 04 June 2004
70 years old
Director
MANNS, Noel George Herbert
Resigned: 30 September 2016
Appointed Date: 04 June 2004
66 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 04 June 2004
Appointed Date: 13 April 2004

EUROPA FUND II EXECUTIVE PARTNER LIMITED Events

11 Oct 2016
Appointment of Mr Robert David Criag Sim as a director on 1 October 2016
11 Oct 2016
Termination of appointment of Noel George Herbert Manns as a director on 30 September 2016
11 Oct 2016
Termination of appointment of Charles Ian Macgregor Graham as a director on 30 September 2016
01 Aug 2016
Full accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 5
...
... and 39 more events
07 Jun 2004
Director resigned
07 Jun 2004
Accounting reference date extended from 30/04/05 to 30/06/05
07 Jun 2004
Ad 04/06/04--------- £ si 4@1=4 £ ic 1/5
04 Jun 2004
Company name changed lothian shelf (198) LIMITED\certificate issued on 04/06/04
13 Apr 2004
Incorporation

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