ORTHOGONAL GP CO LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC334870
Status Active
Incorporation Date 5 December 2007
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 thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of Burness Paull Llp as a secretary on 3 February 2016. The most likely internet sites of ORTHOGONAL GP CO LIMITED are www.orthogonalgpco.co.uk, and www.orthogonal-gp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Orthogonal Gp Co Limited is a Private Limited Company. The company registration number is SC334870. Orthogonal Gp Co Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Orthogonal Gp Co Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . ISMAEL, Ahmet Hussein is a Secretary of the company. GORE, Daniel John is a Director of the company. ISMAEL, Ahmet Hussein is a Director of the company. PAWLOWICZ, Romuald Artur is a Director of the company. Secretary BURNESS PAULL LLP 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
ISMAEL, Ahmet Hussein
Appointed Date: 03 February 2016
Director
GORE, Daniel John
Appointed Date: 06 December 2007
49 years old
Director
ISMAEL, Ahmet Hussein
Appointed Date: 06 December 2007
54 years old
Director
PAWLOWICZ, Romuald Artur
Appointed Date: 06 December 2007
65 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 03 February 2016
Appointed Date: 05 December 2007
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 06 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Mr Romuald Artur Pawlowicz
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Daniel John Gore
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Ahmet Hussein Ismael
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Orthogonal Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORTHOGONAL GP CO LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Feb 2016
Termination of appointment of Burness Paull Llp as a secretary on 3 February 2016
04 Feb 2016
Appointment of Mr Ahmet Hussein Ismael as a secretary on 3 February 2016
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
...
... and 23 more events
13 Dec 2007
New director appointed
13 Dec 2007
New director appointed
13 Dec 2007
New director appointed
11 Dec 2007
Director resigned
05 Dec 2007
Incorporation

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