INFRACAPITAL DF II LIMITED
EDINBURGH INFRACAPITAL EF II LIMITED

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

Company number SC389185
Status Active
Incorporation Date 19 November 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 twenty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Full accounts 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 DF II LIMITED are www.infracapitaldfii.co.uk, and www.infracapital-df-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Infracapital Df Ii Limited is a Private Limited Company. The company registration number is SC389185. Infracapital Df Ii Limited has been working since 19 November 2010. The present status of the company is Active. The registered address of Infracapital Df Ii Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. FERNANDES, Milton Anthony is a Director of the company. MCCLELLAND, Jonathan Peter 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: 19 November 2010
Director
FERNANDES, Milton Anthony
Appointed Date: 13 December 2012
63 years old
Director
MCCLELLAND, Jonathan Peter
Appointed Date: 19 November 2010
62 years old
Director
SPIERS, Grant Robert
Appointed Date: 19 November 2010
54 years old

Resigned Directors

Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 19 November 2010
71 years old
Director
GRAY, Gary George
Resigned: 19 November 2010
Appointed Date: 19 November 2010
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 19 November 2010
Appointed Date: 19 November 2010

Persons With Significant Control

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

INFRACAPITAL DF II LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Aug 2016
Full accounts made up to 31 December 2015
12 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
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 16 more events
22 Nov 2010
Appointment of Jonathan Peter Mcclelland as a director
19 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
19 Nov 2010
Termination of appointment of Burness (Directors) Limited as a director
19 Nov 2010
Termination of appointment of Gary George Gray as a director
19 Nov 2010
Incorporation

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