MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED
EDINBURGH YORK PLACE (NO. 451) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL
Company number SC333120
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address 5TH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED are www.meyerbergmangeneralpartnerscotland.co.uk, and www.meyer-bergman-general-partner-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Meyer Bergman General Partner Scotland Limited is a Private Limited Company. The company registration number is SC333120. Meyer Bergman General Partner Scotland Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Meyer Bergman General Partner Scotland Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . RAYKUNDALIA, Sanjiv Rasiklal is a Secretary of the company. MEIJER, Marcus Sebastianus is a Director of the company. Secretary RAYKUNDALIA, Sanjiv Rasiklal has been resigned. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
RAYKUNDALIA, Sanjiv Rasiklal
Appointed Date: 28 September 2015
Director
MEIJER, Marcus Sebastianus
Appointed Date: 06 November 2007
55 years old

Resigned Directors

Secretary
RAYKUNDALIA, Sanjiv Rasiklal
Resigned: 18 February 2009
Appointed Date: 06 November 2007
Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 28 September 2015
Appointed Date: 18 February 2009
Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 06 November 2007
Appointed Date: 30 October 2007
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 06 November 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Meyer Bergman Limited
Notified on: 30 October 2016
Nature of control: Ownership of shares – 75% or more

MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED Events

21 Nov 2016
Confirmation statement made on 30 October 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Total exemption small company accounts made up to 31 October 2014
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
28 Sep 2015
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 28 September 2015
...
... and 23 more events
15 Nov 2007
New secretary appointed
12 Nov 2007
Secretary resigned
12 Nov 2007
Director resigned
08 Nov 2007
Company name changed york place (no. 451) LIMITED\certificate issued on 08/11/07
30 Oct 2007
Incorporation

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