MPE (G.P. IV GENERAL PARTNER) LIMITED
EDINBURGH

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

Company number SC384399
Status Active
Incorporation Date 27 August 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of MPE (G.P. IV GENERAL PARTNER) LIMITED are www.mpegpivgeneralpartner.co.uk, and www.mpe-g-p-iv-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Mpe G P Iv General Partner Limited is a Private Limited Company. The company registration number is SC384399. Mpe G P Iv General Partner Limited has been working since 27 August 2010. The present status of the company is Active. The registered address of Mpe G P Iv General Partner Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BROOKS, Vicki is a Secretary of the company. FERGUSON, Alaisdair, Dr is a Director of the company. MONTAGU PRIVATE EQUITY LLP is a Director of the company. Secretary BURNESS LLP has been resigned. Director GATENBY, Jason has been resigned. Director GRAY, Gary George has been resigned. Director HISLOP, Graham has been resigned. Director MASTERSON, Christopher Mary has been resigned. Director O'BRIEN, Vincent Gerald has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BROOKS, Vicki
Appointed Date: 27 August 2010
Director
FERGUSON, Alaisdair, Dr
Appointed Date: 12 November 2010
63 years old
Director
MONTAGU PRIVATE EQUITY LLP
Appointed Date: 12 November 2010

Resigned Directors

Secretary
BURNESS LLP
Resigned: 27 August 2010
Appointed Date: 27 August 2010
Director
GATENBY, Jason
Resigned: 12 November 2010
Appointed Date: 27 August 2010
56 years old
Director
GRAY, Gary George
Resigned: 27 August 2010
Appointed Date: 27 August 2010
54 years old
Director
HISLOP, Graham
Resigned: 12 November 2010
Appointed Date: 27 August 2010
63 years old
Director
MASTERSON, Christopher Mary
Resigned: 12 November 2010
Appointed Date: 27 August 2010
69 years old
Director
O'BRIEN, Vincent Gerald
Resigned: 12 November 2010
Appointed Date: 27 August 2010
67 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 27 August 2010
Appointed Date: 27 August 2010

MPE (G.P. IV GENERAL PARTNER) LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
14 Oct 2015
Full accounts made up to 31 December 2014
22 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
07 Oct 2014
Full accounts made up to 31 December 2013
...
... and 20 more events
27 Aug 2010
Termination of appointment of Burness Llp as a secretary
27 Aug 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
27 Aug 2010
Termination of appointment of Burness (Directors) Limited as a director
27 Aug 2010
Termination of appointment of Gary George Gray as a director
27 Aug 2010
Incorporation

MPE (G.P. IV GENERAL PARTNER) LIMITED Charges

18 February 2011
Debenture
Delivered: 8 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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