Company number SC310494
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 80 GEORGE STREET, EDINBURGH, LOTHIAN, EH2 3BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
GBP 1
. The most likely internet sites of F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED are www.fceuropeancapitalpartnersgp.co.uk, and www.f-c-european-capital-partners-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. F C European Capital Partners Gp Limited is a Private Limited Company.
The company registration number is SC310494. F C European Capital Partners Gp Limited has been working since 17 October 2006.
The present status of the company is Active. The registered address of F C European Capital Partners Gp Limited is 80 George Street Edinburgh Lothian Eh2 3bu. . F&C ASSET MANAGEMENT PLC is a Secretary of the company. MAIR, Hamish John Garrow is a Director of the company. SNEDDON, Neil Gordon is a Director of the company. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 02 March 2007
Appointed Date: 17 October 2006
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 02 March 2007
Appointed Date: 17 October 2006
Persons With Significant Control
F&C Asset Management Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
F&C EUROPEAN CAPITAL PARTNERS (GP) LIMITED Events
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
08 Aug 2016
Accounts for a small company made up to 31 October 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
29 Jun 2015
Full accounts made up to 31 October 2014
04 Nov 2014
Sect 519 auditor's letter
...
... and 31 more events
06 Mar 2007
New director appointed
06 Mar 2007
New director appointed
12 Dec 2006
Memorandum and Articles of Association
11 Dec 2006
Company name changed dunwilco (1367) LIMITED\certificate issued on 11/12/06
17 Oct 2006
Incorporation
30 June 2014
Charge code SC31 0494 0004
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
30 June 2014
Charge code SC31 0494 0003
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains floating charge…
31 August 2011
Security agreement
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2011
Floating charge
Delivered: 5 September 2011
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Undertaking & all property & assets present & future…