MARWYN CAPITAL GROWTH GP LIMITED
EDINBURGH MARWYN LONG TERM PERFORMANCE GP LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC388766
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 . The most likely internet sites of MARWYN CAPITAL GROWTH GP LIMITED are www.marwyncapitalgrowthgp.co.uk, and www.marwyn-capital-growth-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Marwyn Capital Growth Gp Limited is a Private Limited Company. The company registration number is SC388766. Marwyn Capital Growth Gp Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Marwyn Capital Growth Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . CORSELLIS, James Henry Merrick is a Director of the company. TINER, Mark Andrew James is a Director of the company. VANDERPUIJE, Antoinette Catherine is a Director of the company. WATTS, Mark Irvine John is a Director of the company. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director SHAW, Benjamin Howard has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CORSELLIS, James Henry Merrick
Appointed Date: 15 November 2010
55 years old
Director
TINER, Mark Andrew James
Appointed Date: 03 September 2012
44 years old
Director
VANDERPUIJE, Antoinette Catherine
Appointed Date: 03 September 2012
45 years old
Director
WATTS, Mark Irvine John
Appointed Date: 15 November 2010
52 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 15 November 2010
Appointed Date: 12 November 2010
Director
GRAY, Gary George
Resigned: 15 November 2010
Appointed Date: 12 November 2010
55 years old
Director
SHAW, Benjamin Howard
Resigned: 31 October 2013
Appointed Date: 15 November 2010
57 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 15 November 2010
Appointed Date: 12 November 2010

Persons With Significant Control

Marwyn Investment Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARWYN CAPITAL GROWTH GP LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 14 more events
15 Nov 2010
Termination of appointment of Burness (Directors) Limited as a director
15 Nov 2010
Termination of appointment of Gary George Gray as a director
15 Nov 2010
Appointment of Benjamin Howard Shaw as a director
15 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
12 Nov 2010
Incorporation

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