NCM MEZZANINE GENERAL PARTNER LIMITED
EDINBURGH NOBLE MEZZANINE GENERAL PARTNER LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA
Company number SC314899
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 7 MELVILLE CRESCENT, EDINBURGH, EH3 7JA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of NCM MEZZANINE GENERAL PARTNER LIMITED are www.ncmmezzaninegeneralpartner.co.uk, and www.ncm-mezzanine-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ncm Mezzanine General Partner Limited is a Private Limited Company. The company registration number is SC314899. Ncm Mezzanine General Partner Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Ncm Mezzanine General Partner Limited is 7 Melville Crescent Edinburgh Eh3 7ja. . NCM FUND SERVICES LIMITED is a Secretary of the company. CHAPLIN, Robert Henry Moffett is a Director of the company. GRAHAM, Douglas is a Director of the company. MCLEAY, Kathleen Moir is a Director of the company. Director ASHTON, Charles James has been resigned. Director GRANT, Adam Douglas Mortimer has been resigned. Director PHILIPSZ, Joseph Eugene has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
NCM FUND SERVICES LIMITED
Appointed Date: 18 January 2007

Director
CHAPLIN, Robert Henry Moffett
Appointed Date: 18 August 2009
62 years old

Director
GRAHAM, Douglas
Appointed Date: 28 September 2011
51 years old

Director
MCLEAY, Kathleen Moir
Appointed Date: 22 January 2010
51 years old

Resigned Directors

Director
ASHTON, Charles James
Resigned: 18 August 2009
Appointed Date: 14 May 2009
64 years old

Director
GRANT, Adam Douglas Mortimer
Resigned: 10 June 2009
Appointed Date: 18 January 2007
64 years old

Director
PHILIPSZ, Joseph Eugene
Resigned: 19 January 2011
Appointed Date: 18 January 2007
58 years old

Persons With Significant Control

Ms Kathleen Moir Mcleay
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NCM MEZZANINE GENERAL PARTNER LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

15 Sep 2015
Total exemption full accounts made up to 31 January 2015
19 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 26 more events
17 Jun 2009
Director appointed charles james ashton
19 Jan 2009
Return made up to 18/01/09; full list of members
03 Dec 2008
Total exemption full accounts made up to 31 January 2008
21 Jan 2008
Return made up to 18/01/08; full list of members
18 Jan 2007
Incorporation