INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED
EDINBURGH PATERNOSTER IIF III GP LIMITED PATERNOSTER PARTNERS 3 LIMITED

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

Company number SC373908
Status Active
Incorporation Date 1 March 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-one events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-23 ; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED are www.infraredinfrastructurecolombiagp.co.uk, and www.infrared-infrastructure-colombia-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Infrared Infrastructure Colombia Gp Limited is a Private Limited Company. The company registration number is SC373908. Infrared Infrastructure Colombia Gp Limited has been working since 01 March 2010. The present status of the company is Active. The registered address of Infrared Infrastructure Colombia Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. GILL, Christopher Paul is a Director of the company. VON GUIONNEAU, Werner Marc Friedrich is a Director of the company. Secretary OWEN, Stephen has been resigned. Secretary BURNESS LLP 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: 13 October 2010
Director
GILL, Christopher Paul
Appointed Date: 01 March 2010
68 years old
Director
VON GUIONNEAU, Werner Marc Friedrich
Appointed Date: 01 March 2010
68 years old

Resigned Directors

Secretary
OWEN, Stephen
Resigned: 13 October 2010
Appointed Date: 01 March 2010
Secretary
BURNESS LLP
Resigned: 01 March 2010
Appointed Date: 01 March 2010
Director
GRAY, Gary George
Resigned: 01 March 2010
Appointed Date: 01 March 2010
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 01 March 2010
Appointed Date: 01 March 2010

Persons With Significant Control

Infrared Capital Partners (Holdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED Events

28 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-23
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 21 more events
02 Mar 2010
Termination of appointment of Gary Gray as a director
01 Mar 2010
Termination of appointment of Burness (Directors) Limited as a director
01 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
01 Mar 2010
Termination of appointment of Burness Llp as a secretary
01 Mar 2010
Incorporation

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