LIVINGBRIDGE 4 CO-INVEST GP LIMITED
EDINBURGH LIVING BRIDGE 4 CO-INVEST GP (SCOTLAND) LIMITED ISIS IV CO-INVEST GP (SCOTLAND) LIMITED LOTHIAN SHELF (559) LIMITED

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

Company number SC310690
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of LIVINGBRIDGE 4 CO-INVEST GP LIMITED are www.livingbridge4coinvestgp.co.uk, and www.livingbridge-4-co-invest-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Livingbridge 4 Co Invest Gp Limited is a Private Limited Company. The company registration number is SC310690. Livingbridge 4 Co Invest Gp Limited has been working since 19 October 2006. The present status of the company is Active. The registered address of Livingbridge 4 Co Invest Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . EGAN, Sheenagh is a Secretary of the company. EGAN, Sheenagh is a Director of the company. KOLADE, Oluwole Olatunde is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EGAN, Sheenagh
Appointed Date: 20 November 2006
Director
EGAN, Sheenagh
Appointed Date: 20 November 2006
62 years old
Director
KOLADE, Oluwole Olatunde
Appointed Date: 20 November 2006
59 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 20 November 2006
Appointed Date: 19 October 2006
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 November 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Livingbridge Gp Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVINGBRIDGE 4 CO-INVEST GP LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015
Director's details changed for Mrs Sheenagh Egan on 1 January 2015
29 Oct 2015
Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015
...
... and 34 more events
21 Nov 2006
Accounting reference date extended from 31/10/07 to 31/12/07
21 Nov 2006
Director resigned
21 Nov 2006
Secretary resigned
20 Nov 2006
Company name changed lothian shelf (559) LIMITED\certificate issued on 20/11/06
19 Oct 2006
Incorporation

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