INFRACAPITAL CI II LIMITED
EDINBURGH

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

Company number SC387664
Status Active
Incorporation Date 26 October 2010
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 thirty events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Grant Robert Spiers on 16 May 2012. The most likely internet sites of INFRACAPITAL CI II LIMITED are www.infracapitalciii.co.uk, and www.infracapital-ci-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Infracapital Ci Ii Limited is a Private Limited Company. The company registration number is SC387664. Infracapital Ci Ii Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Infracapital Ci Ii Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. CLARKE, Edward Hilton is a Director of the company. FERNANDES, Milton Anthony is a Director of the company. LENNON, Martin James is a Director of the company. MCCLELLAND, Jonathan Peter is a Director of the company. PILCHER, Simon Humphrey Westland is a Director of the company. SPIERS, Grant Robert is a Director of the company. Director ASHPLANT, Anthony John has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 26 October 2010
Director
CLARKE, Edward Hilton
Appointed Date: 26 October 2010
59 years old
Director
FERNANDES, Milton Anthony
Appointed Date: 08 January 2013
63 years old
Director
LENNON, Martin James
Appointed Date: 26 October 2010
55 years old
Director
MCCLELLAND, Jonathan Peter
Appointed Date: 26 October 2010
62 years old
Director
PILCHER, Simon Humphrey Westland
Appointed Date: 26 October 2010
59 years old
Director
SPIERS, Grant Robert
Appointed Date: 26 October 2010
54 years old

Resigned Directors

Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 26 October 2010
71 years old
Director
GRAY, Gary George
Resigned: 26 October 2010
Appointed Date: 26 October 2010
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 26 October 2010
Appointed Date: 26 October 2010

Persons With Significant Control

M & G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRACAPITAL CI II LIMITED Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Apr 2016
Director's details changed for Grant Robert Spiers on 16 May 2012
05 Apr 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
...
... and 20 more events
27 Oct 2010
Appointment of Grant Robert Spiers as a director
26 Oct 2010
Termination of appointment of Burness (Directors) Limited as a director
26 Oct 2010
Termination of appointment of Gary George Gray as a director
26 Oct 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
26 Oct 2010
Incorporation

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