M&G RED SLP GP LIMITED
EDINBURGH

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

Company number SC369803
Status Active
Incorporation Date 8 December 2009
Company Type Private Limited Company
Address BURNESS PAULL LLP, 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Grant Robert Speirs as a director on 23 March 2016. The most likely internet sites of M&G RED SLP GP LIMITED are www.mgredslpgp.co.uk, and www.m-g-red-slp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. M G Red Slp Gp Limited is a Private Limited Company. The company registration number is SC369803. M G Red Slp Gp Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of M G Red Slp Gp Limited is Burness Paull Llp 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . JTC FUND SOLUTIONS (GUERNSEY) 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. Secretary M&G MANAGEMENT SERVICES LIMITED has been resigned. Director ASHPLANT, Anthony John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JTC FUND SOLUTIONS (GUERNSEY) LIMITED
Appointed Date: 08 January 2013
Director
BARAKAT, John Shipley
Appointed Date: 08 December 2009
63 years old
Director
PILCHER, Simon Humphrey Westland
Appointed Date: 08 December 2009
59 years old
Director
SPEIRS, Grant Robert
Appointed Date: 23 March 2016
54 years old

Resigned Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Resigned: 08 January 2013
Appointed Date: 08 December 2009
Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 14 December 2009
71 years old

Persons With Significant Control

M&G Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

M&G RED SLP GP LIMITED Events

04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mr Grant Robert Speirs as a director on 23 March 2016
19 Apr 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
29 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
...
... and 15 more events
26 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011
Full accounts made up to 31 December 2010
16 Dec 2010
Annual return made up to 8 December 2010 with full list of shareholders
18 Dec 2009
Appointment of Mr Anthony John Ashplant as a director
08 Dec 2009
Incorporation

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