GCP EUROPE GENERAL PARTNER LIMITED
EDINBURGH LOTHIAN SHELF (627) LIMITED

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

Company number SC319391
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, 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 thirty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of GCP EUROPE GENERAL PARTNER LIMITED are www.gcpeuropegeneralpartner.co.uk, and www.gcp-europe-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Gcp Europe General Partner Limited is a Private Limited Company. The company registration number is SC319391. Gcp Europe General Partner Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Gcp Europe General Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. NIEHAUS, Robert Henry is a Director of the company. KESTER CAPITAL LLP is a Director of the company. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 23 March 2007
Director
NIEHAUS, Robert Henry
Appointed Date: 27 September 2010
70 years old
Director
KESTER CAPITAL LLP
Appointed Date: 03 April 2007

Resigned Directors

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 03 April 2007
Appointed Date: 23 March 2007

Persons With Significant Control

Kester Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GCP EUROPE GENERAL PARTNER LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
04 Oct 2015
Full accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
...
... and 24 more events
05 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2007
Company name changed lothian shelf (627) LIMITED\certificate issued on 03/04/07
23 Mar 2007
Incorporation

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