MONTEVERDI GP LIMITED
EDINBURGH LOTHIAN SHELF (424) LIMITED

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

Company number SC304753
Status Active
Incorporation Date 29 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 fifty-one events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Full accounts made up to 31 December 2015; Director's details changed for Ms Susan Long Mcandrews on 1 May 2016. The most likely internet sites of MONTEVERDI GP LIMITED are www.monteverdigp.co.uk, and www.monteverdi-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Monteverdi Gp Limited is a Private Limited Company. The company registration number is SC304753. Monteverdi Gp Limited has been working since 29 June 2006. The present status of the company is Active. The registered address of Monteverdi Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. MCANDREWS, Susan Long is a Director of the company. MORGAN, John Llewellyn is a Director of the company. SWIRE, Rhoderick Martin is a Director of the company. Director BRAMAN, David Brian has been resigned. Director BRUCE, Alastair Charles has been resigned. Director KENNEDY, Carol Anne has been resigned. Director LEBUS, Andrew Jonathan has been resigned. Director LIVINGSTONE, Elly has been resigned. Director PIERREPONT, John Jay has been resigned. Director WONG, Lily Mai Man 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: 29 June 2006
Director
MCANDREWS, Susan Long
Appointed Date: 30 June 2010
58 years old
Director
MORGAN, John Llewellyn
Appointed Date: 28 June 2013
53 years old
Director
SWIRE, Rhoderick Martin
Appointed Date: 30 June 2010
74 years old

Resigned Directors

Director
BRAMAN, David Brian
Resigned: 28 June 2013
Appointed Date: 30 June 2010
72 years old
Director
BRUCE, Alastair Charles
Resigned: 30 June 2010
Appointed Date: 31 July 2006
62 years old
Director
KENNEDY, Carol Anne
Resigned: 31 December 2011
Appointed Date: 30 June 2010
75 years old
Director
LEBUS, Andrew Jonathan
Resigned: 30 June 2010
Appointed Date: 31 July 2007
64 years old
Director
LIVINGSTONE, Elly
Resigned: 30 June 2010
Appointed Date: 31 July 2006
61 years old
Director
PIERREPONT, John Jay
Resigned: 18 July 2011
Appointed Date: 30 June 2010
67 years old
Director
WONG, Lily Mai Man
Resigned: 01 July 2012
Appointed Date: 30 June 2010
52 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 31 July 2006
Appointed Date: 29 June 2006

MONTEVERDI GP LIMITED Events

21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
20 Jun 2016
Full accounts made up to 31 December 2015
18 May 2016
Director's details changed for Ms Susan Long Mcandrews on 1 May 2016
18 May 2016
Director's details changed for Mr John Llewellyn Morgan on 1 May 2016
11 Feb 2016
Director's details changed for Ms Susan Long Mcandrews on 11 February 2016
...
... and 41 more events
31 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006
Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2006
Company name changed lothian shelf (424) LIMITED\certificate issued on 31/07/06
29 Jun 2006
Incorporation

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