MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED
EDINBURGH LOTHIAN SHELF (411) LIMITED

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

Company number SC303654
Status Active
Incorporation Date 9 June 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED are www.mezzaninemanagementfounderpartnergp.co.uk, and www.mezzanine-management-founder-partner-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Mezzanine Management Founder Partner Gp Limited is a Private Limited Company. The company registration number is SC303654. Mezzanine Management Founder Partner Gp Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Mezzanine Management Founder Partner Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . GANDESHA, Parag Himatlal is a Secretary of the company. BROOKS, Roderick Hilary is a Director of the company. READ, James Allan is a Director of the company. Secretary GANDESHA, Parag Himatlal has been resigned. Secretary BURNESS LLP has been resigned. Director BROOKS, Roderick Hilary has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GANDESHA, Parag Himatlal
Appointed Date: 01 June 2009

Director
BROOKS, Roderick Hilary
Appointed Date: 03 March 2009
71 years old

Director
READ, James Allan
Appointed Date: 19 June 2006
75 years old

Resigned Directors

Secretary
GANDESHA, Parag Himatlal
Resigned: 31 July 2008
Appointed Date: 19 June 2006

Secretary
BURNESS LLP
Resigned: 19 June 2006
Appointed Date: 09 June 2006

Director
BROOKS, Roderick Hilary
Resigned: 27 June 2008
Appointed Date: 19 June 2006
71 years old

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 19 June 2006
Appointed Date: 09 June 2006

MEZZANINE MANAGEMENT FOUNDER PARTNER GP LIMITED Events

15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1

20 Jun 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 28 more events
19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution

19 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

19 Jun 2006
Company name changed lothian shelf (411) LIMITED\certificate issued on 19/06/06
09 Jun 2006
Incorporation