Company number SC393459
Status Active
Incorporation Date 14 February 2011
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 1
. The most likely internet sites of FORESIGHT ENVIRONMENTAL GP CO. LIMITED are www.foresightenvironmentalgpco.co.uk, and www.foresight-environmental-gp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Foresight Environmental Gp Co Limited is a Private Limited Company.
The company registration number is SC393459. Foresight Environmental Gp Co Limited has been working since 14 February 2011.
The present status of the company is Active. The registered address of Foresight Environmental Gp Co Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . FRASER, Gary is a Director of the company. FORESIGHT GROUP LLP is a Director of the company. Secretary BURNESS LLP has been resigned. Director LAWSON, Peter Alexander has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".
Current Directors
Director
FORESIGHT GROUP LLP
Appointed Date: 14 February 2011
Resigned Directors
Secretary
BURNESS LLP
Resigned: 14 February 2011
Appointed Date: 14 February 2011
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 14 February 2011
Appointed Date: 14 February 2011
Persons With Significant Control
Foresight Group Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FORESIGHT ENVIRONMENTAL GP CO. LIMITED Events
16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
12 Jan 2017
Full accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
21 Jan 2016
Full accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 13 more events
14 Feb 2011
Appointment of Foresight Group Llp as a director
14 Feb 2011
Termination of appointment of Burness Llp as a secretary
14 Feb 2011
Termination of appointment of Peter Alexander Lawson as a director
14 Feb 2011
Termination of appointment of Burness (Directors) Limited as a director
14 Feb 2011
Incorporation