GBCP VII (GENERAL PARTNER) LIMITED
MIDLOTHIAN LOTHIAN SHELF (112) LIMITED

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Company number SC253395
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Dennis John Hall on 21 January 2016. The most likely internet sites of GBCP VII (GENERAL PARTNER) LIMITED are www.gbcpviigeneralpartner.co.uk, and www.gbcp-vii-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Gbcp Vii General Partner Limited is a Private Limited Company. The company registration number is SC253395. Gbcp Vii General Partner Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Gbcp Vii General Partner Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BENFIELD, James Oliver is a Director of the company. FERGUSON, Andrew is a Director of the company. HALL, Dennis John is a Director of the company. HARPER, Christopher John is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary GRANVILLE BAIRD SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director FELL, Michael William has been resigned. Director GUY, Nigel Raymond Allen has been resigned. Director HAVERS, Simon William has been resigned. Director PROUDLOCK, Michael John Oliver has been resigned. Director RIDGE, Alison has been resigned. Director TAYLOR, Suzanne Heather has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
BENFIELD, James Oliver
Appointed Date: 13 January 2006
51 years old
Director
FERGUSON, Andrew
Appointed Date: 13 January 2006
60 years old
Director
HALL, Dennis John
Appointed Date: 13 April 2015
60 years old
Director
HARPER, Christopher John
Appointed Date: 13 January 2006
62 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 11 September 2003
Appointed Date: 28 July 2003
Secretary
GRANVILLE BAIRD SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 11 September 2003
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 16 January 2006
Director
FELL, Michael William
Resigned: 13 January 2006
Appointed Date: 11 September 2003
68 years old
Director
GUY, Nigel Raymond Allen
Resigned: 02 September 2007
Appointed Date: 13 January 2006
67 years old
Director
HAVERS, Simon William
Resigned: 27 September 2012
59 years old
Director
PROUDLOCK, Michael John Oliver
Resigned: 13 April 2011
Appointed Date: 11 September 2003
76 years old
Director
RIDGE, Alison
Resigned: 19 December 2005
Appointed Date: 11 September 2003
61 years old
Director
TAYLOR, Suzanne Heather
Resigned: 07 April 2008
Appointed Date: 19 December 2005
55 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 September 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Baird Capital Partners Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GBCP VII (GENERAL PARTNER) LIMITED Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Director's details changed for Mr Dennis John Hall on 21 January 2016
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
20 Apr 2015
Full accounts made up to 31 December 2014
...
... and 66 more events
14 Sep 2003
Accounting reference date shortened from 31/07/04 to 31/12/03
14 Sep 2003
Secretary resigned
14 Sep 2003
Director resigned
11 Sep 2003
Company name changed lothian shelf (112) LIMITED\certificate issued on 11/09/03
28 Jul 2003
Incorporation

GBCP VII (GENERAL PARTNER) LIMITED Charges

17 May 2007
Assignment
Delivered: 30 May 2007
Status: Outstanding
Persons entitled: Kfw
Description: The chargor's rights under the relevant contracts.
6 February 2007
Assignment by way of security
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Kfw
Description: The chargor covenants to discharge on demand the secured…
27 July 2006
Assignment by way of security
Delivered: 17 August 2006
Status: Outstanding
Persons entitled: Kfw
Description: The charged assets and all money now and in the future due…

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