FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED
EDINBURGH

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

Company number SC356289
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED are www.fivearrowsscotlandgeneralpartner.co.uk, and www.five-arrows-scotland-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Five Arrows Scotland General Partner Limited is a Private Limited Company. The company registration number is SC356289. Five Arrows Scotland General Partner Limited has been working since 10 March 2009. The present status of the company is Active. The registered address of Five Arrows Scotland General Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . N M ROTHSCHILD & SONS LIMITED is a Secretary of the company. COGHLAN, Anthony James Granville is a Director of the company. DE ROTHSCHILD, Alexandre is a Director of the company. DECRION, Victor is a Director of the company. ROTH, Emmanuel is a Director of the company. TRITTON, Charles William George is a Director of the company. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
N M ROTHSCHILD & SONS LIMITED
Appointed Date: 10 March 2009
Director
COGHLAN, Anthony James Granville
Appointed Date: 10 March 2009
67 years old
Director
DE ROTHSCHILD, Alexandre
Appointed Date: 10 March 2009
44 years old
Director
DECRION, Victor
Appointed Date: 10 March 2009
49 years old
Director
ROTH, Emmanuel
Appointed Date: 10 March 2009
56 years old
Director
TRITTON, Charles William George
Appointed Date: 10 March 2009
60 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 10 March 2009
Appointed Date: 10 March 2009
Director
GRAY, Gary George
Resigned: 10 March 2009
Appointed Date: 10 March 2009
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 10 March 2009
Appointed Date: 10 March 2009

Persons With Significant Control

Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED Events

10 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
07 Oct 2015
Full accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
...
... and 29 more events
10 Mar 2009
Director appointed charles tritton
10 Mar 2009
Appointment terminated secretary burness LLP
10 Mar 2009
Appointment terminated director burness (directors) LIMITED
10 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
10 Mar 2009
Incorporation

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