INFRARED NF CHINA INVESTMENT II LIMITED
EDINBURGH

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

Company number SC432740
Status Active
Incorporation Date 18 September 2012
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INFRARED NF CHINA INVESTMENT II LIMITED are www.infrarednfchinainvestmentii.co.uk, and www.infrared-nf-china-investment-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Infrared Nf China Investment Ii Limited is a Private Limited Company. The company registration number is SC432740. Infrared Nf China Investment Ii Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Infrared Nf China Investment Ii 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. GUIONNEAU, Werner Marc Friedrich Von is a Director of the company. 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: 18 September 2012
Director
GILL, Christopher Paul
Appointed Date: 18 September 2012
67 years old
Director
GUIONNEAU, Werner Marc Friedrich Von
Appointed Date: 04 July 2014
68 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 18 September 2012
Appointed Date: 18 September 2012
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 18 September 2012
Appointed Date: 18 September 2012

Persons With Significant Control

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

INFRARED NF CHINA INVESTMENT II LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
15 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 7 more events
18 Sep 2012
Appointment of Mr Christopher Paul Gill as a director
18 Sep 2012
Termination of appointment of Gary Gray as a director
18 Sep 2012
Termination of appointment of Burness (Directors) Limited as a director
18 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
18 Sep 2012
Incorporation

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