EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED
EDINBURGH LOTHIAN SHELF (367) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC296510
Status Active
Incorporation Date 2 February 2006
Company Type Private Limited Company
Address NCM FUND SERVICES LIMITED, 7 MELVILLE CRESCENT, EDINBURGH, EH3 7JA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED are www.europeanaddedvaluefundscotlandgeneralpartner.co.uk, and www.european-added-value-fund-scotland-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. European Added Value Fund Scotland General Partner Limited is a Private Limited Company. The company registration number is SC296510. European Added Value Fund Scotland General Partner Limited has been working since 02 February 2006. The present status of the company is Active. The registered address of European Added Value Fund Scotland General Partner Limited is Ncm Fund Services Limited 7 Melville Crescent Edinburgh Eh3 7ja. . NCM FUND SERVICES LIMITED is a Secretary of the company. CHAPPELL, Ian James is a Director of the company. WOOD, Ralph John is a Director of the company. Secretary DEVINE, David John has been resigned. Secretary SULLIVAN, Anthony Nicholas John has been resigned. Secretary BURNESS LLP has been resigned. Secretary BURNESS LLP has been resigned. Director NORRIS, Anthony Carmello has been resigned. Director PINNOCK, Richard Mark has been resigned. Director RAY, Richard Gordon has been resigned. Director SMITH, Stephen Paul has been resigned. Director TRUSTRAM EVE, John Richard has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
NCM FUND SERVICES LIMITED
Appointed Date: 04 January 2012
Director
CHAPPELL, Ian James
Appointed Date: 27 November 2009
56 years old
Director
WOOD, Ralph John
Appointed Date: 28 June 2013
70 years old

Resigned Directors

Secretary
DEVINE, David John
Resigned: 02 August 2007
Appointed Date: 05 December 2006
Secretary
SULLIVAN, Anthony Nicholas John
Resigned: 05 December 2006
Appointed Date: 28 February 2006
Secretary
BURNESS LLP
Resigned: 04 January 2012
Appointed Date: 01 February 2008
Secretary
BURNESS LLP
Resigned: 28 February 2006
Appointed Date: 02 February 2006
Director
NORRIS, Anthony Carmello
Resigned: 02 August 2007
Appointed Date: 28 February 2006
62 years old
Director
PINNOCK, Richard Mark
Resigned: 28 June 2013
Appointed Date: 01 February 2008
65 years old
Director
RAY, Richard Gordon
Resigned: 31 January 2008
Appointed Date: 28 February 2006
65 years old
Director
SMITH, Stephen Paul
Resigned: 27 November 2009
Appointed Date: 28 February 2006
72 years old
Director
TRUSTRAM EVE, John Richard
Resigned: 02 August 2007
Appointed Date: 28 February 2006
89 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 28 February 2006
Appointed Date: 02 February 2006

Persons With Significant Control

Axa Real Estate Investment Mangers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
15 Jun 2016
Full accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
26 Aug 2015
Full accounts made up to 31 July 2014
02 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
...
... and 46 more events
01 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
28 Feb 2006
Company name changed lothian shelf (367) LIMITED\certificate issued on 28/02/06
02 Feb 2006
Incorporation

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