ORTHOGONAL SCOTLAND GP LIMITED
EDINBURGH

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

Company number SC335883
Status Active
Incorporation Date 8 January 2008
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-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company 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 SCOTLAND GP LIMITED are www.orthogonalscotlandgp.co.uk, and www.orthogonal-scotland-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Orthogonal Scotland Gp Limited is a Private Limited Company. The company registration number is SC335883. Orthogonal Scotland Gp Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Orthogonal Scotland Gp 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: 08 January 2008
48 years old
Director
ISMAEL, Ahmet Hussein
Appointed Date: 08 January 2008
53 years old
Director
PAWLOWICZ, Romuald Artur
Appointed Date: 08 January 2008
65 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 03 February 2016
Appointed Date: 08 January 2008
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

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
48 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
53 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 SCOTLAND GP LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
26 Sep 2016
Accounts for a dormant company 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
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
...
... and 24 more events
15 Jan 2008
New director appointed
15 Jan 2008
New director appointed
10 Jan 2008
Director resigned
10 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
08 Jan 2008
Incorporation

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