PEIF II SLP FEEDER GP, LIMITED
EDINBURGH RDIF SLP FEEDER GP, LIMITED

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

Company number SC467423
Status Active
Incorporation Date 15 January 2014
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 twenty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-18 EUR 90 . The most likely internet sites of PEIF II SLP FEEDER GP, LIMITED are www.peifiislpfeedergp.co.uk, and www.peif-ii-slp-feeder-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Peif Ii Slp Feeder Gp Limited is a Private Limited Company. The company registration number is SC467423. Peif Ii Slp Feeder Gp Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Peif Ii Slp Feeder Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a Secretary of the company. CONROY, Paul is a Director of the company. NICHOLSON, Brian William is a Director of the company. WANLESS, Mark is a Director of the company. WHITEMAN, Tony Andrew is a Director of the company. Secretary BURNESS PAULL LLP has been resigned. Director GRAY, Gary George has been resigned. Director SHAW, Stephen James Thomas has been resigned. Director TAGGART, Freddy has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Appointed Date: 11 September 2015

Director
CONROY, Paul
Appointed Date: 08 April 2015
43 years old

Director
NICHOLSON, Brian William
Appointed Date: 15 January 2014
67 years old

Director
WANLESS, Mark
Appointed Date: 14 July 2015
51 years old

Director
WHITEMAN, Tony Andrew
Appointed Date: 15 January 2014
56 years old

Resigned Directors

Secretary
BURNESS PAULL LLP
Resigned: 11 September 2015
Appointed Date: 15 January 2014

Director
GRAY, Gary George
Resigned: 15 January 2014
Appointed Date: 15 January 2014
54 years old

Director
SHAW, Stephen James Thomas
Resigned: 11 December 2014
Appointed Date: 15 January 2014
68 years old

Director
TAGGART, Freddy
Resigned: 08 April 2015
Appointed Date: 11 December 2014
51 years old

Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 15 January 2014
Appointed Date: 15 January 2014

PEIF II SLP FEEDER GP, LIMITED Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • EUR 90

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 11 September 2015
...
... and 13 more events
15 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
15 Jan 2014
Termination of appointment of Burness Paull (Directors) Limited as a director
15 Jan 2014
Termination of appointment of Gary Gray as a director
15 Jan 2014
Appointment of Tony Andrew Whiteman as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • USD 100