HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
MIDLOTHIAN LOTHIAN SHELF (127) LIMITED

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

Company number SC257176
Status Active
Incorporation Date 7 October 2003
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 sixty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED are www.hgcapitalgeneralpartnerscotland.co.uk, and www.hgcapital-general-partner-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hgcapital General Partner Scotland Limited is a Private Limited Company. The company registration number is SC257176. Hgcapital General Partner Scotland Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Hgcapital General Partner Scotland Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . JESSOP, Andrew David is a Secretary of the company. BLOCK, Martin John is a Director of the company. BOUGH, Stephen Michael is a Director of the company. DONALDSON, Craig Michael is a Director of the company. HUMPHRIES, Nicholas James is a Director of the company. Secretary HAMPTON, Alison Jane Douglas has been resigned. Secretary KITCHING, John Richard Howard has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director ARMITAGE, Ian has been resigned. Director JACOB, Frances Carol has been resigned. Director SHARMAN, Jeremy William 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
JESSOP, Andrew David
Appointed Date: 10 February 2015
Director
BLOCK, Martin John
Appointed Date: 01 December 2012
64 years old
Director
BOUGH, Stephen Michael
Appointed Date: 22 October 2003
55 years old
Director
DONALDSON, Craig Michael
Appointed Date: 01 December 2012
61 years old
Director
HUMPHRIES, Nicholas James
Appointed Date: 31 July 2009
57 years old

Resigned Directors

Secretary
HAMPTON, Alison Jane Douglas
Resigned: 10 February 2015
Appointed Date: 11 July 2008
Secretary
KITCHING, John Richard Howard
Resigned: 11 July 2008
Appointed Date: 22 October 2003
Nominee Secretary
BURNESS SOLICITORS
Resigned: 22 October 2003
Appointed Date: 07 October 2003
Director
ARMITAGE, Ian
Resigned: 01 December 2012
Appointed Date: 22 October 2003
69 years old
Director
JACOB, Frances Carol
Resigned: 01 December 2012
Appointed Date: 22 October 2003
66 years old
Director
SHARMAN, Jeremy William
Resigned: 25 July 2005
Appointed Date: 22 October 2003
62 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 22 October 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Hgcapital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Feb 2015
Appointment of Mr Andrew David Jessop as a secretary on 10 February 2015
...
... and 50 more events
23 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
23 Oct 2003
Resolutions
  • RES13 ‐ Alter memorandum 22/10/03
23 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2003
Company name changed lothian shelf (127) LIMITED\certificate issued on 22/10/03
07 Oct 2003
Incorporation

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