JPMAM RE GP 3 (SCOTS) LIMITED
EDINBURGH J.P. MORGAN EO III (SCOTS GP) LIMITED

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

Company number SC455770
Status Active
Incorporation Date 31 July 2013
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-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 EUR 100,000 ; Director's details changed for Richard Andrew Crombie on 4 September 2015. The most likely internet sites of JPMAM RE GP 3 (SCOTS) LIMITED are www.jpmamregp3scots.co.uk, and www.jpmam-re-gp-3-scots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Jpmam Re Gp 3 Scots Limited is a Private Limited Company. The company registration number is SC455770. Jpmam Re Gp 3 Scots Limited has been working since 31 July 2013. The present status of the company is Active. The registered address of Jpmam Re Gp 3 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. FUCHS, Lawrence John is a Director of the company. GREENSPAN, Steven Mark is a Director of the company. MCCATHERN, Karl Wayne is a Director of the company. WHITTINGTON, Colin James is a Director of the company. Secretary BURNESS PAULL & WILLIAMSONS LLP has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS PAULL (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: 31 July 2013
Director
CROMBIE, Richard Andrew
Appointed Date: 31 July 2013
54 years old
Director
FUCHS, Lawrence John
Appointed Date: 11 August 2014
54 years old
Director
GREENSPAN, Steven Mark
Appointed Date: 11 August 2014
65 years old
Director
MCCATHERN, Karl Wayne
Appointed Date: 31 July 2013
66 years old
Director
WHITTINGTON, Colin James
Appointed Date: 31 July 2013
48 years old

Resigned Directors

Secretary
BURNESS PAULL & WILLIAMSONS LLP
Resigned: 31 July 2013
Appointed Date: 31 July 2013
Director
GRAY, Gary George
Resigned: 31 July 2013
Appointed Date: 31 July 2013
54 years old
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 31 July 2013
Appointed Date: 31 July 2013

JPMAM RE GP 3 (SCOTS) LIMITED Events

01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • EUR 100,000
16 Sep 2015
Director's details changed for Richard Andrew Crombie on 4 September 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • EUR 100,000
08 Jul 2015
Company name changed J.P. morgan eo iii (scots gp) LIMITED\certificate issued on 08/07/15
  • CONNOT ‐ Change of name notice
...
... and 12 more events
31 Jul 2013
Termination of appointment of Gary Gray as a director
31 Jul 2013
Termination of appointment of Burness Paull & Williamsons Llp as a secretary
31 Jul 2013
Appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary
31 Jul 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
31 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31

JPMAM RE GP 3 (SCOTS) LIMITED Charges

22 September 2014
Charge code SC45 5770 0002
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch as Security Trustee
Description: Contains fixed charge…
22 September 2014
Charge code SC45 5770 0001
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch as Security Trustee
Description: Contains fixed charge…

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