PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED
MIDLOTHIAN LOTHIAN SHELF (237) LIMITED

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

Company number SC274561
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Lisa Anne Crowson as a director on 19 March 2015. The most likely internet sites of PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED are www.partnersgroupmanagementscotland.co.uk, and www.partners-group-management-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Partners Group Management Scotland Limited is a Private Limited Company. The company registration number is SC274561. Partners Group Management Scotland Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Partners Group Management Scotland Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. CROWSON, Lisa Anne is a Director of the company. DE JERSEY, Lance Graham is a Director of the company. ROWE, Mark David is a Director of the company. STOPHER, Daniel Francis is a Director of the company. Director CAMILLERI, Vanessa has been resigned. Director HALDNER, Felix has been resigned. Director O'MALLEY, Denis Joseph has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 11 October 2004
Director
CROWSON, Lisa Anne
Appointed Date: 19 March 2015
56 years old
Director
DE JERSEY, Lance Graham
Appointed Date: 04 April 2011
52 years old
Director
ROWE, Mark David
Appointed Date: 03 December 2004
55 years old
Director
STOPHER, Daniel Francis
Appointed Date: 22 July 2010
46 years old

Resigned Directors

Director
CAMILLERI, Vanessa
Resigned: 27 January 2011
Appointed Date: 14 August 2008
47 years old
Director
HALDNER, Felix
Resigned: 14 August 2008
Appointed Date: 03 December 2004
61 years old
Director
O'MALLEY, Denis Joseph
Resigned: 23 August 2013
Appointed Date: 03 December 2004
64 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 03 December 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Partners Group Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Appointment of Lisa Anne Crowson as a director on 19 March 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
15 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
05 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004
Company name changed lothian shelf (237) LIMITED\certificate issued on 03/12/04
11 Oct 2004
Incorporation

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