HERALD VENTURES SCOTLAND (GP) LIMITED
MIDLOTHIAN LOTHIAN SHELF (230) LIMITED

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

Company number SC274553
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, 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 thirty-nine events have happened. The last three records are Director's details changed for Miss Katherine Jane Potts on 1 March 2012; Director's details changed for Miss Katherine Jane Potts on 1 January 2012; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of HERALD VENTURES SCOTLAND (GP) LIMITED are www.heraldventuresscotlandgp.co.uk, and www.herald-ventures-scotland-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Herald Ventures Scotland Gp Limited is a Private Limited Company. The company registration number is SC274553. Herald Ventures Scotland Gp Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Herald Ventures Scotland Gp Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. EZZAT, Taymour Ismail is a Director of the company. MILLER, Andrew Blake is a Director of the company. POTTS, Katherine Jane is a Director of the company. Director ROSE, Angus Frederick has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


herald ventures scotland (gp) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 11 October 2004
Director
EZZAT, Taymour Ismail
Appointed Date: 21 October 2004
58 years old
Director
MILLER, Andrew Blake
Appointed Date: 31 October 2006
56 years old
Director
POTTS, Katherine Jane
Appointed Date: 21 October 2004
66 years old

Resigned Directors

Director
ROSE, Angus Frederick
Resigned: 31 October 2006
Appointed Date: 21 October 2004
78 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Herald Investment Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HERALD VENTURES SCOTLAND (GP) LIMITED Events

14 Feb 2017
Director's details changed for Miss Katherine Jane Potts on 1 March 2012
14 Feb 2017
Director's details changed for Miss Katherine Jane Potts on 1 January 2012
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
...
... and 29 more events
22 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004
Company name changed lothian shelf (230) LIMITED\certificate issued on 21/10/04
11 Oct 2004
Incorporation

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