FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
MIDLOTHIAN LOTHIAN SHELF (218) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC270237
Status Active
Incorporation Date 5 July 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 seventy events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Termination of appointment of Katharine Diana Munday as a secretary on 25 April 2016. The most likely internet sites of FF&P PRIVATE EQUITY (SCOTLAND) LIMITED are www.ffpprivateequityscotland.co.uk, and www.ff-p-private-equity-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Ff P Private Equity Scotland Limited is a Private Limited Company. The company registration number is SC270237. Ff P Private Equity Scotland Limited has been working since 05 July 2004. The present status of the company is Active. The registered address of Ff P Private Equity Scotland Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . MILLAR, Kenneth is a Secretary of the company. BARBOUR, David James is a Director of the company. SALLITT, Henry William Baines is a Director of the company. Secretary BENNS, Andrew John has been resigned. Secretary MUNDAY, Katharine Diana has been resigned. Secretary SCOTT, Celia Eileen Susan has been resigned. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BENNS, Andrew John has been resigned. Director DONNELLY, David John has been resigned. Director FELTON, Keith David has been resigned. Director FROOM, Robert Howard has been resigned. Director MUNDAY, Katharine Diana has been resigned. Director SCOTT, Celia Eileen Susan has been resigned. Director SHACKLOCK, Jeremy St George 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
MILLAR, Kenneth
Appointed Date: 25 April 2016
Director
BARBOUR, David James
Appointed Date: 22 March 2006
59 years old
Director
SALLITT, Henry William Baines
Appointed Date: 06 April 2009
63 years old

Resigned Directors

Secretary
BENNS, Andrew John
Resigned: 17 January 2005
Appointed Date: 13 August 2004
Secretary
MUNDAY, Katharine Diana
Resigned: 25 April 2016
Appointed Date: 14 September 2010
Secretary
SCOTT, Celia Eileen Susan
Resigned: 14 September 2010
Appointed Date: 17 January 2005
Secretary
BURNESS LLP
Resigned: 13 August 2004
Appointed Date: 01 August 2004
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 05 July 2004
Director
BENNS, Andrew John
Resigned: 31 October 2012
Appointed Date: 13 August 2004
64 years old
Director
DONNELLY, David John
Resigned: 31 December 2008
Appointed Date: 22 March 2006
77 years old
Director
FELTON, Keith David
Resigned: 06 March 2009
Appointed Date: 22 March 2006
67 years old
Director
FROOM, Robert Howard
Resigned: 07 June 2006
Appointed Date: 13 August 2004
78 years old
Director
MUNDAY, Katharine Diana
Resigned: 25 April 2016
Appointed Date: 14 September 2010
62 years old
Director
SCOTT, Celia Eileen Susan
Resigned: 14 September 2010
Appointed Date: 22 September 2004
64 years old
Director
SHACKLOCK, Jeremy St George
Resigned: 25 April 2016
Appointed Date: 31 October 2012
61 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 13 August 2004
Appointed Date: 05 July 2004

FF&P PRIVATE EQUITY (SCOTLAND) LIMITED Events

13 Dec 2016
Total exemption full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 5 July 2016 with updates
28 Jun 2016
Termination of appointment of Katharine Diana Munday as a secretary on 25 April 2016
28 Jun 2016
Termination of appointment of Katharine Diana Munday as a director on 25 April 2016
28 Jun 2016
Termination of appointment of Jeremy St George Shacklock as a director on 25 April 2016
...
... and 60 more events
16 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004
Company name changed lothian shelf (218) LIMITED\certificate issued on 13/08/04
04 Aug 2004
New secretary appointed
03 Aug 2004
Secretary resigned
05 Jul 2004
Incorporation

Similar Companies

FF&P KALLIDUS CO-INVESTMENT L.P. FF&P PFI II LLP FF&P SPECIAL SITUATIONS II LLP FF&P SPECIAL SITUATIONS III LLP FF&P TICKETSCRIPT CO-INVESTMENT L.P. FF.MOHAMED LIMITED FF03 LIMITED