M&G RED III EMPLOYEE FEEDER GP LIMITED
EDINBURGH

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

Company number SC434132
Status Active
Incorporation Date 5 October 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 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Grant Robert Speirs as a director on 20 June 2016. The most likely internet sites of M&G RED III EMPLOYEE FEEDER GP LIMITED are www.mgrediiiemployeefeedergp.co.uk, and www.m-g-red-iii-employee-feeder-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. M G Red Iii Employee Feeder Gp Limited is a Private Limited Company. The company registration number is SC434132. M G Red Iii Employee Feeder Gp Limited has been working since 05 October 2012. The present status of the company is Active. The registered address of M G Red Iii Employee Feeder Gp Limited is Burness Paull Llp 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . SANNE TRUST COMPANY 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 PAGE, John Michael, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SANNE TRUST COMPANY LIMITED
Appointed Date: 05 October 2012
Director
BARAKAT, John Shipley
Appointed Date: 05 October 2012
63 years old
Director
PILCHER, Simon Humphrey Westland
Appointed Date: 05 October 2012
59 years old
Director
SPEIRS, Grant Robert
Appointed Date: 20 June 2016
54 years old

Resigned Directors

Director
PAGE, John Michael, Dr
Resigned: 20 June 2016
Appointed Date: 05 October 2012
54 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 III EMPLOYEE FEEDER GP LIMITED Events

03 Oct 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
20 Sep 2016
Appointment of Mr Grant Robert Speirs as a director on 20 June 2016
20 Sep 2016
Termination of appointment of John Michael Page as a director on 20 June 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 3 more events
03 Jul 2014
Full accounts made up to 31 December 2013
18 Oct 2013
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
10 Apr 2013
Registered office address changed from 80 George Street Edinburgh EH2 3BU United Kingdom on 10 April 2013
22 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
05 Oct 2012
Incorporation

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