Company number SC504237
Status Active
Incorporation Date 24 April 2015
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, 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 twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-26
; Termination of appointment of Mathieu Oliver Louis Lief as a director on 26 May 2016. The most likely internet sites of GGE GP LIMITED are www.ggegp.co.uk, and www.gge-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Gge Gp Limited is a Private Limited Company.
The company registration number is SC504237. Gge Gp Limited has been working since 24 April 2015.
The present status of the company is Active. The registered address of Gge Gp Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . CLARKE, Edward Hilton is a Director of the company. FERNANDES, Milton Anthony is a Director of the company. LENNON, Martin James is a Director of the company. MCCLELLAND, Jonathan Peter is a Director of the company. Director LIEF, Mathieu Oliver Louis has been resigned. Director NELSON, Stephen Keith James has been resigned. Director SIGNORI, Alberto has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SIGNORI, Alberto
Resigned: 26 May 2016
Appointed Date: 24 April 2015
56 years old
GGE GP LIMITED Events
22 Aug 2016
Full accounts made up to 31 December 2015
27 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-26
26 May 2016
Termination of appointment of Mathieu Oliver Louis Lief as a director on 26 May 2016
26 May 2016
Appointment of Mr Martin James Lennon as a director on 26 May 2016
26 May 2016
Appointment of Mr Jonathan Peter Mcclelland as a director on 26 May 2016
...
... and 2 more events
26 May 2016
Appointment of Mr Milton Anthony Fernandes as a director on 26 May 2016
26 May 2016
Appointment of Mr Edward Hilton Clarke as a director on 26 May 2016
27 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
30 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
24 Apr 2015
Incorporation
Statement of capital on 2015-04-24