GRANTON HARBOUR ESTATE MANAGEMENT LLP
EDINBURGH EDINBURGH MARINA DEVELOPMENTS LLP

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9EE

Company number SO305046
Status Active
Incorporation Date 6 October 2014
Company Type Limited Liability Partnership
Address C/O TURCAN CONNELL PRINCES EXCHANGE, 1 EARL GREY STREET, EDINBURGH, SCOTLAND, EH3 9EE
Home Country United Kingdom
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Charles Price as a member on 5 December 2016; Company name changed edinburgh marina developments LLP\certificate issued on 06/12/16 LLNM01 ‐ Change of name notice ; Termination of appointment of Pip Asset Management Limited Liability Partnership as a member on 5 December 2016. The most likely internet sites of GRANTON HARBOUR ESTATE MANAGEMENT LLP are www.grantonharbourestatemanagement.co.uk, and www.granton-harbour-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Granton Harbour Estate Management Llp is a Limited Liability Partnership. The company registration number is SO305046. Granton Harbour Estate Management Llp has been working since 06 October 2014. The present status of the company is Active. The registered address of Granton Harbour Estate Management Llp is C O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland Eh3 9ee. . FRECKLETON, Garry is a LLP Designated Member of the company. PRICE, Charles is a LLP Designated Member of the company. LLP Designated Member GRANTON CENTRAL DEVELOPMENTS LIMITED has been resigned. LLP Designated Member PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP has been resigned.


Current Directors

LLP Designated Member
FRECKLETON, Garry
Appointed Date: 05 December 2016
43 years old

LLP Designated Member
PRICE, Charles
Appointed Date: 05 December 2016
81 years old

Resigned Directors

LLP Designated Member
GRANTON CENTRAL DEVELOPMENTS LIMITED
Resigned: 05 December 2016
Appointed Date: 06 October 2014

LLP Designated Member
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
Resigned: 05 December 2016
Appointed Date: 06 October 2014

Persons With Significant Control

Granton Central Developments Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

Pip Asset Management Limited Liability Partnership
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

GRANTON HARBOUR ESTATE MANAGEMENT LLP Events

06 Dec 2016
Appointment of Charles Price as a member on 5 December 2016
06 Dec 2016
Company name changed edinburgh marina developments LLP\certificate issued on 06/12/16
  • LLNM01 ‐ Change of name notice

05 Dec 2016
Termination of appointment of Pip Asset Management Limited Liability Partnership as a member on 5 December 2016
05 Dec 2016
Termination of appointment of Granton Central Developments Limited as a member on 5 December 2016
05 Dec 2016
Appointment of Garry Freckleton as a member on 5 December 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 6 October 2015
06 Oct 2014
Incorporation of a limited liability partnership