HERMES UOB SLP GENERAL PARTNER LIMITED
MIDLOTHIAN LOTHIAN FIFTY (684) LIMITED

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Company number SC211182
Status Active
Incorporation Date 20 September 2000
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 20 September 2015. The most likely internet sites of HERMES UOB SLP GENERAL PARTNER LIMITED are www.hermesuobslpgeneralpartner.co.uk, and www.hermes-uob-slp-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Hermes Uob Slp General Partner Limited is a Private Limited Company. The company registration number is SC211182. Hermes Uob Slp General Partner Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Hermes Uob Slp General Partner Limited is 50 Lothian Road Edinburgh Midlothian 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 BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ALLEN, Stephen has been resigned. Director ANSON, Mark Jonathon has been resigned. Director EASTMAN, Henry Guy 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 NICHOLLS, Janine has been resigned. Director PADGETT, Robert Alan has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director RUTHERFORD, Nicola Joyce has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Director WATSON, Anthony has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 23 March 2008
Director
GALE, Peter
Appointed Date: 06 January 2011
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
BURNESS LLP
Resigned: 23 March 2008
Appointed Date: 26 January 2005
Nominee Secretary
BURNESS SOLICITORS
Resigned: 26 January 2005
Appointed Date: 20 September 2000
Director
ALLEN, Stephen
Resigned: 07 August 2015
Appointed Date: 14 July 2014
64 years old
Director
ANSON, Mark Jonathon
Resigned: 31 August 2007
Appointed Date: 31 January 2006
66 years old
Director
EASTMAN, Henry Guy
Resigned: 30 November 2001
Appointed Date: 21 September 2000
70 years old
Director
FLYNN, Susan Deborah Leigh
Resigned: 28 June 2010
Appointed Date: 06 October 2009
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: 13 July 2010
63 years old
Director
NICHOLLS, Janine
Resigned: 28 June 2013
Appointed Date: 06 January 2011
58 years old
Director
PADGETT, Robert Alan
Resigned: 15 May 2003
Appointed Date: 21 September 2000
82 years old
Director
ROSS GOOBEY, Alastair
Resigned: 31 December 2001
Appointed Date: 21 September 2000
79 years old
Director
RUTHERFORD, Nicola Joyce
Resigned: 31 December 2010
Appointed Date: 18 May 2009
50 years old
Director
SELKIRK, Roderick Alistair
Resigned: 18 May 2009
Appointed Date: 26 September 2002
68 years old
Director
WATSON, Anthony
Resigned: 31 January 2006
Appointed Date: 21 September 2000
80 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 September 2000
Appointed Date: 20 September 2000

Persons With Significant Control

Hermes Gpe Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HERMES UOB SLP GENERAL PARTNER LIMITED Events

21 Sep 2016
Confirmation statement made on 20 September 2016 with updates
06 May 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 20 September 2015
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1

Statement of capital on 2015-12-24
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 24/12/2015
09 Aug 2015
Appointment of Helen Julia Walsh as a director on 7 August 2015
...
... and 61 more events
23 Sep 2000
Memorandum and Articles of Association
23 Sep 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Sep 2000
Director resigned
21 Sep 2000
Company name changed lothian fifty (684) LIMITED\certificate issued on 21/09/00
20 Sep 2000
Incorporation

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