GPE III IP LIMITED
EDINBURGH GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED LOTHIAN SHELF (302) LIMITED

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

Company number SC288718
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1 . The most likely internet sites of GPE III IP LIMITED are www.gpeiiiip.co.uk, and www.gpe-iii-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Gpe Iii Ip Limited is a Private Limited Company. The company registration number is SC288718. Gpe Iii Ip Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Gpe Iii Ip Limited is 50 Lothian Road Festival Square Edinburgh 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. Secretary BURNESS LLP has been resigned. Director AITKENHEAD, Leslie Allan has been resigned. Director ALLEN, Stephen 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 FEENEY, Paul William has been resigned. Director FLYNN, Susan Deborah Leigh has been resigned. Director GOODLAD, Magnus James 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 STARLING, Keith Andrew 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: 17 August 2005
Secretary
BURNESS LLP
Resigned: 17 August 2005
Appointed Date: 10 August 2005
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
BEAZLEY, Charles John Sherard
Resigned: 30 June 2006
Appointed Date: 17 August 2005
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
FEENEY, Paul William
Resigned: 13 November 2007
Appointed Date: 28 June 2006
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
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: 17 August 2005
67 years old
Director
NICHOLLS, Janine
Resigned: 28 June 2013
Appointed Date: 06 January 2011
58 years old
Director
STARLING, Keith Andrew
Resigned: 01 April 2010
Appointed Date: 01 October 2007
61 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 17 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

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

GPE III IP LIMITED Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 December 2015
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
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 62 more events
17 Aug 2005
Accounting reference date extended from 31/08/06 to 31/12/06
17 Aug 2005
Secretary resigned
17 Aug 2005
Director resigned
17 Aug 2005
Company name changed lothian shelf (302) LIMITED\certificate issued on 17/08/05
10 Aug 2005
Incorporation

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