MACMILLAN (SLP) GENERAL PARTNER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC448820
Status Active
Incorporation Date 29 April 2013
Company Type Private Limited Company
Address EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Register inspection address has been changed to Exchange Tower 19 Canning Street Edinburgh Midlothian Scotland EH3 8EH; Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MACMILLAN (SLP) GENERAL PARTNER LIMITED are www.macmillanslpgeneralpartner.co.uk, and www.macmillan-slp-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Macmillan Slp General Partner Limited is a Private Limited Company. The company registration number is SC448820. Macmillan Slp General Partner Limited has been working since 29 April 2013. The present status of the company is Active. The registered address of Macmillan Slp General Partner Limited is Exchange Tower 19 Canning Street Edinburgh Midlothian Eh3 8eh. . WILLIAMS HARNER, Gabrielle Mary is a Secretary of the company. GEISSELHART, Thomas is a Director of the company. JACOBS, Rachel Elizabeth is a Director of the company. VEST, Helmut Ulrich, Dr is a Director of the company. Director FARRIES, William Hanson has been resigned. Director LANDKRAMMER, Rolf Pius has been resigned. Director SCHWANEWEDEL, Jens Herbert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS HARNER, Gabrielle Mary
Appointed Date: 29 April 2013

Director
GEISSELHART, Thomas
Appointed Date: 16 July 2015
51 years old

Director
JACOBS, Rachel Elizabeth
Appointed Date: 29 April 2013
49 years old

Director
VEST, Helmut Ulrich, Dr
Appointed Date: 16 July 2015
62 years old

Resigned Directors

Director
FARRIES, William Hanson
Resigned: 31 March 2014
Appointed Date: 29 April 2013
75 years old

Director
LANDKRAMMER, Rolf Pius
Resigned: 16 July 2015
Appointed Date: 29 April 2013
60 years old

Director
SCHWANEWEDEL, Jens Herbert
Resigned: 16 July 2015
Appointed Date: 29 April 2013
57 years old

Persons With Significant Control

Dr Stefan Von Holtzbrinck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hm Publishers Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACMILLAN (SLP) GENERAL PARTNER LIMITED Events

09 Mar 2017
Register inspection address has been changed to Exchange Tower 19 Canning Street Edinburgh Midlothian Scotland EH3 8EH
07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Director's details changed for Mrs Rachel Elizabeth Jacobs on 3 June 2016
03 Jun 2016
Director's details changed for Dr Helmut Ulrich Vest on 3 June 2016
...
... and 8 more events
09 Oct 2014
Full accounts made up to 31 December 2013
31 Mar 2014
Termination of appointment of William Farries as a director
28 Mar 2014
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1

22 Jul 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
29 Apr 2013
Incorporation