GENERAL PARTNER NO.1 LIMITED
MIDLOTHIAN GARTMORE NO. 1 GENERAL PARTNER LIMITED LOTHIAN FIFTY (991) LIMITED

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

Company number SC251895
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Stephen Allen as a director on 7 August 2015. The most likely internet sites of GENERAL PARTNER NO.1 LIMITED are www.generalpartnerno1.co.uk, and www.general-partner-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. General Partner No 1 Limited is a Private Limited Company. The company registration number is SC251895. General Partner No 1 Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of General Partner No 1 Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . HERMES SECRETARIAT LIMITED is a Secretary of the company. GALE, Peter is a Director of the company. MOSS, Simon Gareth is a Director of the company. SANDS, Karen Jane is a Director of the company. WALSH, Helen Julia is a Director of the company. Secretary CLARKE, Dean Leonard has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director AITKENHEAD, Leslie Allan has been resigned. Director ALLEN, Stephen has been resigned. Director BARTLEY, Roger Michael has been resigned. Director BEAZLEY, Charles John Sherard has been resigned. Director CLARKE, Dean Leonard has been resigned. Director CROSSETT, Kevin Stephen has been resigned. Director DAVIES, Susanna Frances has been resigned. Director FEENEY, Paul William has been resigned. Director FLYNN, Susan Deborah Leigh has been resigned. Director GOODLAD, Magnus James has been resigned. Director JONES, Glyn Parry has been resigned. Director MACKAY, Alan Browning has been resigned. Director MCGOWAN, William Lindsay has been resigned. Director MEYER, Jeffrey Stuart has been resigned. Director NICHOLLS, Janine has been resigned. Director OWENS, Gareth Mervyn has been resigned. Director PRICE, Quintin Rupert Salter has been resigned. Director ROBERTSHAW, Mark has been resigned. Director STARLING, Keith Andrew has been resigned. Director STEINCKE, Steen has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 01 April 2010
Director
GALE, Peter
Appointed Date: 01 April 2010
69 years old
Director
MOSS, Simon Gareth
Appointed Date: 14 July 2014
51 years old
Director
SANDS, Karen Jane
Appointed Date: 07 August 2015
48 years old
Director
WALSH, Helen Julia
Appointed Date: 07 August 2015
63 years old

Resigned Directors

Secretary
CLARKE, Dean Leonard
Resigned: 01 April 2010
Appointed Date: 19 December 2003
Nominee Secretary
BURNESS SOLICITORS
Resigned: 19 December 2003
Appointed Date: 27 June 2003
Director
AITKENHEAD, Leslie Allan
Resigned: 01 July 2009
Appointed Date: 28 June 2006
74 years old
Director
ALLEN, Stephen
Resigned: 07 August 2015
Appointed Date: 14 July 2014
64 years old
Director
BARTLEY, Roger Michael
Resigned: 31 July 2006
Appointed Date: 05 July 2004
73 years old
Director
BEAZLEY, Charles John Sherard
Resigned: 30 June 2006
Appointed Date: 05 July 2004
66 years old
Director
CLARKE, Dean Leonard
Resigned: 01 April 2010
Appointed Date: 27 November 2009
56 years old
Director
CROSSETT, Kevin Stephen
Resigned: 13 August 2008
Appointed Date: 01 October 2007
65 years old
Director
DAVIES, Susanna Frances
Resigned: 31 January 2005
Appointed Date: 05 July 2004
65 years old
Director
FEENEY, Paul William
Resigned: 13 November 2007
Appointed Date: 05 July 2004
62 years old
Director
FLYNN, Susan Deborah Leigh
Resigned: 28 June 2010
Appointed Date: 01 April 2010
69 years old
Director
GOODLAD, Magnus James
Resigned: 27 June 2014
Appointed Date: 18 September 2013
53 years old
Director
JONES, Glyn Parry
Resigned: 30 December 2004
Appointed Date: 24 July 2003
73 years old
Director
MACKAY, Alan Browning
Resigned: 03 October 2013
Appointed Date: 01 April 2010
63 years old
Director
MCGOWAN, William Lindsay
Resigned: 01 April 2010
Appointed Date: 27 November 2009
57 years old
Director
MEYER, Jeffrey Stuart
Resigned: 01 April 2010
Appointed Date: 28 June 2006
67 years old
Director
NICHOLLS, Janine
Resigned: 28 June 2013
Appointed Date: 06 January 2011
58 years old
Director
OWENS, Gareth Mervyn
Resigned: 31 July 2005
Appointed Date: 05 July 2004
70 years old
Director
PRICE, Quintin Rupert Salter
Resigned: 06 May 2005
Appointed Date: 05 July 2004
64 years old
Director
ROBERTSHAW, Mark
Resigned: 31 July 2004
Appointed Date: 24 July 2003
57 years old
Director
STARLING, Keith Andrew
Resigned: 01 April 2010
Appointed Date: 01 October 2007
61 years old
Director
STEINCKE, Steen
Resigned: 31 August 2004
Appointed Date: 05 July 2004
77 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 24 July 2003
Appointed Date: 27 June 2003

GENERAL PARTNER NO.1 LIMITED Events

30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
06 May 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2015
Termination of appointment of Stephen Allen as a director on 7 August 2015
09 Aug 2015
Appointment of Helen Julia Walsh as a director on 7 August 2015
09 Aug 2015
Appointment of Mrs Karen Jane Sands as a director on 7 August 2015
...
... and 85 more events
28 Jul 2003
Resolutions
  • RES13 ‐ Amend memorandum 24/07/03
28 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2003
Director resigned
28 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/12/03
27 Jun 2003
Incorporation

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