GRESHAM GP (SCOTLAND) LIMITED
EDINBURGH LOTHIAN FIFTY (940) LIMITED

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Company number SC239669
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of GRESHAM GP (SCOTLAND) LIMITED are www.greshamgpscotland.co.uk, and www.gresham-gp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Gresham Gp Scotland Limited is a Private Limited Company. The company registration number is SC239669. Gresham Gp Scotland Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Gresham Gp Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . THOMAS, Paul Henry Brace is a Secretary of the company. INCHLEY, Simon Nicholas is a Director of the company. THOMAS, Paul Henry Brace is a Director of the company. Nominee Secretary BURNESS has been resigned. Director HENEBERY, Michael Patrick has been resigned. Director LAWRENCE, Kenneth William has been resigned. Director MARSON-SMITH, Paul Christopher has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
THOMAS, Paul Henry Brace
Appointed Date: 08 January 2003
Director
INCHLEY, Simon Nicholas
Appointed Date: 08 January 2003
62 years old
Director
THOMAS, Paul Henry Brace
Appointed Date: 08 January 2003
64 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 08 January 2003
Appointed Date: 15 November 2002
Director
HENEBERY, Michael Patrick
Resigned: 30 January 2009
Appointed Date: 08 January 2003
60 years old
Director
LAWRENCE, Kenneth William
Resigned: 29 January 2014
Appointed Date: 08 January 2003
67 years old
Director
MARSON-SMITH, Paul Christopher
Resigned: 29 January 2014
Appointed Date: 08 January 2003
65 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 08 January 2003
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Paul Henry Brace Thomas
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Simon Nicholas Inchley
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

GRESHAM GP (SCOTLAND) LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
This document is being processed and will be available in 5 days.
30 Aug 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
14 Sep 2015
Full accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
...
... and 59 more events
08 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003
Secretary resigned
08 Jan 2003
Director resigned
08 Jan 2003
Company name changed lothian fifty (940) LIMITED\certificate issued on 08/01/03
15 Nov 2002
Incorporation

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