Company number SC407745
Status Active
Incorporation Date 20 September 2011
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 eighteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1
. The most likely internet sites of MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED are www.mmlcapitalpartnersvfounderpartnergp.co.uk, and www.mml-capital-partners-v-founder-partner-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Mml Capital Partners V Founder Partner Gp Limited is a Private Limited Company.
The company registration number is SC407745. Mml Capital Partners V Founder Partner Gp Limited has been working since 20 September 2011.
The present status of the company is Active. The registered address of Mml Capital Partners V Founder Partner Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. READ, James Allan is a Director of the company. SCHOUTEN, Jacobus is a Director of the company. Director GRAY, Gary George has been resigned. 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: 20 September 2011
Resigned Directors
Director
GRAY, Gary George
Resigned: 20 September 2011
Appointed Date: 20 September 2011
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 September 2011
Appointed Date: 20 September 2011
Persons With Significant Control
Mml Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MML CAPITAL PARTNERS V FOUNDER PARTNER GP LIMITED Events
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
23 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 8 more events
21 Sep 2011
Appointment of Jacobus Schouten as a director
20 Sep 2011
Termination of appointment of Burness (Directors) Limited as a director
20 Sep 2011
Termination of appointment of Gary Gray as a director
20 Sep 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
20 Sep 2011
Incorporation