M&G RED II SLP GP LIMITED
EDINBURGH

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

Company number SC430535
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address BURNESS PAULL LLP, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Grant Robert Speirs as a director on 23 March 2016. The most likely internet sites of M&G RED II SLP GP LIMITED are www.mgrediislpgp.co.uk, and www.m-g-red-ii-slp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. M G Red Ii Slp Gp Limited is a Private Limited Company. The company registration number is SC430535. M G Red Ii Slp Gp Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of M G Red Ii Slp Gp Limited is Burness Paull Llp 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . SANNE FIDUCIARY SERVICES LIMITED is a Secretary of the company. BARAKAT, John Shipley is a Director of the company. PILCHER, Simon Humphrey Westland is a Director of the company. SPEIRS, Grant Robert is a Director of the company. Director ASHPLANT, Anthony John has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SANNE FIDUCIARY SERVICES LIMITED
Appointed Date: 04 September 2012
Director
BARAKAT, John Shipley
Appointed Date: 16 August 2012
64 years old
Director
PILCHER, Simon Humphrey Westland
Appointed Date: 16 August 2012
60 years old
Director
SPEIRS, Grant Robert
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 16 August 2012
71 years old

Persons With Significant Control

M&G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M&G RED II SLP GP LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 16 August 2016 with updates
25 May 2016
Appointment of Mr Grant Robert Speirs as a director on 23 March 2016
25 May 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
22 Dec 2015
Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 December 2015
...
... and 6 more events
10 Apr 2013
Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU, United Kingdom on 10 April 2013
16 Nov 2012
Current accounting period extended from 31 December 2012 to 31 December 2013
05 Sep 2012
Current accounting period shortened from 31 August 2013 to 31 December 2012
05 Sep 2012
Appointment of Sanne Trust Company Limited as a secretary
16 Aug 2012
Incorporation

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