GRF II SPECIAL PARTNER (GP) LIMITED
EDINBURGH LOTHIAN FIFTY (965) LIMITED

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Company number SC245903
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, 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 fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Alexander Spiro Jr as a director on 17 May 2016; 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 GRF II SPECIAL PARTNER (GP) LIMITED are www.grfiispecialpartnergp.co.uk, and www.grf-ii-special-partner-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Grf Ii Special Partner Gp Limited is a Private Limited Company. The company registration number is SC245903. Grf Ii Special Partner Gp Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Grf Ii Special Partner Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . TUCKLEY, Steven Antony is a Secretary of the company. MOSS, Malcolm Kennedy Hunt is a Director of the company. ROTHSTEIN, Charles Philip is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary HUTTON CORPORATE SERVICES LIMITED has been resigned. Director EBERLY, David Spencer has been resigned. Director SPIRO JR, Alexander has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TUCKLEY, Steven Antony
Appointed Date: 30 September 2005

Director
MOSS, Malcolm Kennedy Hunt
Appointed Date: 01 August 2003
66 years old

Director
ROTHSTEIN, Charles Philip
Appointed Date: 01 August 2003
66 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 01 August 2003
Appointed Date: 18 March 2003

Secretary
HUTTON CORPORATE SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 01 August 2003

Director
EBERLY, David Spencer
Resigned: 12 September 2011
Appointed Date: 01 August 2003
62 years old

Director
SPIRO JR, Alexander
Resigned: 17 May 2016
Appointed Date: 01 August 2003
78 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 01 August 2003
Appointed Date: 18 March 2003

GRF II SPECIAL PARTNER (GP) LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Termination of appointment of Alexander Spiro Jr as a director on 17 May 2016
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

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1

...
... and 42 more events
01 Aug 2003
Secretary resigned
01 Aug 2003
Director resigned
01 Aug 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
01 Aug 2003
Company name changed lothian fifty (965) LIMITED\certificate issued on 01/08/03
18 Mar 2003
Incorporation