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
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
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
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