J.P. MORGAN GMIF (GP SCOTS) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC371111
Status Active
Incorporation Date 13 January 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 forty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-20 USD 100 . The most likely internet sites of J.P. MORGAN GMIF (GP SCOTS) LIMITED are www.jpmorgangmifgpscots.co.uk, and www.j-p-morgan-gmif-gp-scots.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. J P Morgan Gmif Gp Scots Limited is a Private Limited Company. The company registration number is SC371111. J P Morgan Gmif Gp Scots Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of J P Morgan Gmif Gp Scots Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. CROMBIE, Richard Andrew is a Director of the company. MCCATHERN, Karl Wayne is a Director of the company. Secretary BURNESS LLP has been resigned. Director BRODERICK, James Baldridge 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
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 13 January 2010
Director
CROMBIE, Richard Andrew
Appointed Date: 13 January 2010
54 years old
Director
MCCATHERN, Karl Wayne
Appointed Date: 13 January 2010
66 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 13 January 2010
Appointed Date: 13 January 2010
Director
BRODERICK, James Baldridge
Resigned: 30 April 2012
Appointed Date: 13 January 2010
71 years old
Director
GRAY, Gary George
Resigned: 13 January 2010
Appointed Date: 13 January 2010
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 13 January 2010
Appointed Date: 13 January 2010

Persons With Significant Control

Jpmorgan Asset Management Holdings (Luxembourg) S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.P. MORGAN GMIF (GP SCOTS) LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Sep 2016
Full accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • USD 100
17 Sep 2015
Director's details changed for Mr. Richard Andrew Crombie on 4 September 2015
07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 34 more events
14 Jan 2010
Termination of appointment of Gary Gray as a director
14 Jan 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
14 Jan 2010
Termination of appointment of Burness (Directors) Limited as a director
14 Jan 2010
Termination of appointment of Burness Llp as a secretary
13 Jan 2010
Incorporation

J.P. MORGAN GMIF (GP SCOTS) LIMITED Charges

11 November 2014
Charge code SC37 1111 0013
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (As Security Trustee)
Description: Contains fixed charge…
31 July 2014
Charge code SC37 1111 0012
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Contains fixed charge.
31 July 2014
Charge code SC37 1111 0011
Delivered: 11 August 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Contains fixed charge.
2 May 2014
Charge code SC37 1111 0010
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association London Branch as Security Trustee
Description: Contains fixed charge.
2 May 2014
Charge code SC37 1111 0009
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association London Branch as Security Trustee
Description: Contains fixed charge.
2 May 2014
Charge code SC37 1111 0008
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank National Association London Branch as Security Trustee
Description: Contains fixed charge.
17 December 2010
Assignation in security
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Westlb Ag
Description: Right title benefit and interest in and to drawdown notices…
17 December 2010
Assignation in security
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Westlb Ag
Description: Right title benefit and interest in and to drawdown notices…
17 December 2010
Assignation in security
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Westlb Ag
Description: Right title benefit and interest in and to the drawdown…
17 December 2010
Assignation in security
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Westlb Ag
Description: Right title benefit and interest in and to drawdown notices…
17 December 2010
Security over cash agreement
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Westlb Ag
Description: All its right title and interest in each deposit.
17 December 2010
Security over cash agreement
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Westlb Ag
Description: All of its right title and interest in each deposit.
17 December 2010
Security over cash agreement
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Westlb Ag
Description: All its right title and interest in each deposit.

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