PIL GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JA

Company number SC309990
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address NCM FUND SERVICES LIMITED, 7 MELVILLE CRESCENT, EDINBURGH, EH3 7JA
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of PIL GP LIMITED are www.pilgp.co.uk, and www.pil-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Pil Gp Limited is a Private Limited Company. The company registration number is SC309990. Pil Gp Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Pil Gp Limited is Ncm Fund Services Limited 7 Melville Crescent Edinburgh Eh3 7ja. . NCM FUND SERVICES LIMITED is a Secretary of the company. CHAPLIN, Robert Henry Moffett is a Director of the company. GRAHAM, Douglas is a Director of the company. MCLEAY, Kathleen Moir is a Director of the company. Secretary DEVINE, David John has been resigned. Secretary KING, Sally Frances has been resigned. Secretary WILLIAMSON, Edward Leigh has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DOOLEY, Peter Anthony has been resigned. Director NORRIS, Anthony Carmello has been resigned. Director NORRIS, David Paul has been resigned. Director SULLIVAN, James Alistair has been resigned. Director TRUSTRAM EVE, John Richard has been resigned. Director ZAIDI, Amir Hassan has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
NCM FUND SERVICES LIMITED
Appointed Date: 25 May 2011
Director
CHAPLIN, Robert Henry Moffett
Appointed Date: 25 May 2011
62 years old
Director
GRAHAM, Douglas
Appointed Date: 23 November 2011
51 years old
Director
MCLEAY, Kathleen Moir
Appointed Date: 25 May 2011
51 years old

Resigned Directors

Secretary
DEVINE, David John
Resigned: 21 April 2009
Appointed Date: 11 October 2006
Secretary
KING, Sally Frances
Resigned: 25 May 2011
Appointed Date: 22 July 2010
Secretary
WILLIAMSON, Edward Leigh
Resigned: 22 July 2010
Appointed Date: 21 April 2009
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006
Director
DOOLEY, Peter Anthony
Resigned: 18 November 2008
Appointed Date: 29 November 2007
62 years old
Director
NORRIS, Anthony Carmello
Resigned: 22 January 2009
Appointed Date: 11 October 2006
62 years old
Director
NORRIS, David Paul
Resigned: 03 December 2008
Appointed Date: 11 October 2006
59 years old
Director
SULLIVAN, James Alistair
Resigned: 25 May 2011
Appointed Date: 05 December 2007
54 years old
Director
TRUSTRAM EVE, John Richard
Resigned: 15 April 2010
Appointed Date: 11 October 2006
89 years old
Director
ZAIDI, Amir Hassan
Resigned: 10 May 2011
Appointed Date: 01 April 2010
43 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Persons With Significant Control

Ms Kathleen Moir Mcleay
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PIL GP LIMITED Events

17 Mar 2017
Total exemption full accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Apr 2016
Total exemption full accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
01 Apr 2015
Total exemption full accounts made up to 30 June 2014
...
... and 49 more events
24 Oct 2006
New director appointed
24 Oct 2006
New secretary appointed
12 Oct 2006
Director resigned
12 Oct 2006
Secretary resigned
11 Oct 2006
Incorporation

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