Company number SC417115
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Director's details changed for Mr John Patrick Elliott on 14 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of FIP GP LIMITED are www.fipgp.co.uk, and www.fip-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Fip Gp Limited is a Private Limited Company.
The company registration number is SC417115. Fip Gp Limited has been working since 15 February 2012.
The present status of the company is Active. The registered address of Fip Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . ELLIOTT, John Patrick is a Director of the company. Director GRAY, Gary George has been resigned. Director LIBERT, Maguelone has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Director
GRAY, Gary George
Resigned: 15 February 2012
Appointed Date: 15 February 2012
54 years old
Director
LIBERT, Maguelone
Resigned: 02 May 2014
Appointed Date: 15 February 2012
47 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 15 February 2012
Appointed Date: 15 February 2012
Persons With Significant Control
Platina Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FIP GP LIMITED Events
27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
27 Feb 2017
Director's details changed for Mr John Patrick Elliott on 14 February 2017
18 Dec 2016
Full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Feb 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
15 Feb 2012
Appointment of Mrs Maguelone Libert as a director
15 Feb 2012
Termination of appointment of Burness (Directors) Limited as a director
15 Feb 2012
Termination of appointment of Gary Gray as a director
15 Feb 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
15 Feb 2012
Incorporation