PATERNOSTER PARTNERS LIMITED
MIDLOTHIAN LOTHIAN SHELF (189) LIMITED

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

Company number SC265161
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, MIDLOTHIAN, 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 fifty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of PATERNOSTER PARTNERS LIMITED are www.paternosterpartners.co.uk, and www.paternoster-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Paternoster Partners Limited is a Private Limited Company. The company registration number is SC265161. Paternoster Partners Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Paternoster Partners Limited is 50 Lothian Road Festival Square Edinburgh Midlothian Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. GILL, Christopher Paul is a Director of the company. VON GUIONNEAU, Werner Marc Friedrich is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director CRAIG, Gareth Irons has been resigned. Director DOUGLAS-MANN, Michelle Danette has been resigned. Director GILL, Christopher Paul has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 August 2004
Director
GILL, Christopher Paul
Appointed Date: 26 June 2015
67 years old
Director
VON GUIONNEAU, Werner Marc Friedrich
Appointed Date: 15 July 2004
68 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 19 March 2004
Director
CRAIG, Gareth Irons
Resigned: 26 June 2015
Appointed Date: 15 July 2004
68 years old
Director
DOUGLAS-MANN, Michelle Danette
Resigned: 08 January 2008
Appointed Date: 15 July 2004
63 years old
Director
GILL, Christopher Paul
Resigned: 26 June 2015
Appointed Date: 26 June 2015
67 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 15 July 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Infrared Capital Partners (Holdco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PATERNOSTER PARTNERS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
02 Jul 2015
Termination of appointment of Christopher Paul Gill as a director on 26 June 2015
02 Jul 2015
Appointment of Mr Christopher Paul Gill as a director on 26 June 2015
...
... and 40 more events
19 Jul 2004
Director resigned
19 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004
Incorporation

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