LIVINGBRIDGE CARRY GP LIMITED
EDINBURGH LIVING BRIDGE CARRY GP LIMITED ISIS CARRY GP LIMITED RANDOTTE (NO. 511) LIMITED

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Company number SC239261
Status Active
Incorporation Date 7 November 2002
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 seventy-two 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 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of LIVINGBRIDGE CARRY GP LIMITED are www.livingbridgecarrygp.co.uk, and www.livingbridge-carry-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Livingbridge Carry Gp Limited is a Private Limited Company. The company registration number is SC239261. Livingbridge Carry Gp Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Livingbridge Carry 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 CHARLOTTE SECRETARIES LIMITED has been resigned. Secretary F&C ASSET MANAGEMENT PLC has been resigned. Director ADVANI, Mark has been resigned. Director ARTHUR, Peter Alistair Kennedy has been resigned. Director CARTER, Howard has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director PATERSON BROWN, Ian John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EGAN, Sheenagh
Appointed Date: 30 June 2005
Director
EGAN, Sheenagh
Appointed Date: 09 January 2003
62 years old
Director
KOLADE, Oluwole Olatunde
Appointed Date: 09 January 2003
59 years old

Resigned Directors

Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 23 December 2002
Appointed Date: 07 November 2002
Secretary
F&C ASSET MANAGEMENT PLC
Resigned: 30 June 2005
Appointed Date: 23 December 2002
Director
ADVANI, Mark
Resigned: 15 May 2007
Appointed Date: 09 January 2003
55 years old
Director
ARTHUR, Peter Alistair Kennedy
Resigned: 11 October 2004
Appointed Date: 09 January 2003
69 years old
Director
CARTER, Howard
Resigned: 30 June 2005
Appointed Date: 11 October 2004
74 years old
Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 23 December 2002
Appointed Date: 07 November 2002
71 years old
Director
PATERSON BROWN, Ian John
Resigned: 09 January 2003
Appointed Date: 23 December 2002
71 years old

Persons With Significant Control

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

LIVINGBRIDGE CARRY GP LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Sep 2016
Full accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
05 Nov 2015
Director's details changed for Mr Oluwole Olatunde Kolade on 1 January 2015
05 Nov 2015
Secretary's details changed for Mrs Sheenagh Egan on 1 January 2015
...
... and 62 more events
30 Dec 2002
Registered office changed on 30/12/02 from: level 2 saltire court 20 castle terrace edinburgh lothian EH1 2ET
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
23 Dec 2002
Company name changed randotte (no. 511) LIMITED\certificate issued on 23/12/02
07 Nov 2002
Incorporation

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