MREF III BG GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC458989
Status Active
Incorporation Date 12 September 2013
Company Type Private Limited Company
Address 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of MREF III BG GP LIMITED are www.mrefiiibggp.co.uk, and www.mref-iii-bg-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Mref Iii Bg Gp Limited is a Private Limited Company. The company registration number is SC458989. Mref Iii Bg Gp Limited has been working since 12 September 2013. The present status of the company is Active. The registered address of Mref Iii Bg Gp Limited is 15 Atholl Crescent Edinburgh Eh3 8ha. . EDWARDS, Nicholas William John is a Director of the company. FERGUSON-DAVIE, Charles John is a Director of the company. GILBARD, Marc Edward Charles is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
EDWARDS, Nicholas William John
Appointed Date: 12 September 2013
51 years old
Director
FERGUSON-DAVIE, Charles John
Appointed Date: 12 September 2013
46 years old
Director
GILBARD, Marc Edward Charles
Appointed Date: 12 September 2013
63 years old

Persons With Significant Control

Moorfield Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MREF III BG GP LIMITED Events

26 Sep 2016
Confirmation statement made on 12 September 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
10 Jun 2015
Accounts for a dormant company made up to 31 December 2014
10 Nov 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
17 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
12 Sep 2013
Incorporation
Statement of capital on 2013-09-12
  • GBP 1

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