MITHRAS CAPITAL PARTNERS GP LIMITED
EDINBURGH TANDEM PRIVATE EQUITY GP LIMITED LOTHIAN SHELF (420) LIMITED

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

Company number SC303644
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of MITHRAS CAPITAL PARTNERS GP LIMITED are www.mithrascapitalpartnersgp.co.uk, and www.mithras-capital-partners-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Mithras Capital Partners Gp Limited is a Private Limited Company. The company registration number is SC303644. Mithras Capital Partners Gp Limited has been working since 09 June 2006. The present status of the company is Active. The registered address of Mithras Capital Partners Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. BOYLAN, Bernard Michael is a Director of the company. Director BROWN, Gillian has been resigned. Director DAWES, James Peter has been resigned. Director MCMANUS, Christopher Charles has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 09 June 2006
Director
BOYLAN, Bernard Michael
Appointed Date: 21 May 2007
56 years old

Resigned Directors

Director
BROWN, Gillian
Resigned: 31 December 2007
Appointed Date: 19 July 2006
62 years old
Director
DAWES, James Peter
Resigned: 31 March 2009
Appointed Date: 31 December 2007
54 years old
Director
MCMANUS, Christopher Charles
Resigned: 29 March 2007
Appointed Date: 19 July 2006
72 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 19 July 2006
Appointed Date: 09 June 2006

MITHRAS CAPITAL PARTNERS GP LIMITED Events

09 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
19 Apr 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Auditor's resignation
03 Dec 2015
Auditor's resignation
09 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
...
... and 31 more events
19 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006
Accounting reference date shortened from 30/06/07 to 31/12/06
19 Jul 2006
Director resigned
19 Jul 2006
Company name changed lothian shelf (420) LIMITED\certificate issued on 19/07/06
09 Jun 2006
Incorporation

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