Company number SC389814
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Termination of appointment of David Cecil Irwin as a director on 3 January 2017; Appointment of Mr Peter Johnston as a director on 3 January 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of PIPER PE V GP COMPANY LIMITED are www.piperpevgpcompany.co.uk, and www.piper-pe-v-gp-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Piper Pe V Gp Company Limited is a Private Limited Company.
The company registration number is SC389814. Piper Pe V Gp Company Limited has been working since 02 December 2010.
The present status of the company is Active. The registered address of Piper Pe V Gp Company Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . JOHNSTON, Peter is a Director of the company. Director GRAY, Gary George has been resigned. Director IRWIN, David Cecil has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Director
GRAY, Gary George
Resigned: 02 December 2010
Appointed Date: 02 December 2010
55 years old
Director
IRWIN, David Cecil
Resigned: 03 January 2017
Appointed Date: 02 December 2010
73 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 02 December 2010
Appointed Date: 02 December 2010
Persons With Significant Control
Piper Pe Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PIPER PE V GP COMPANY LIMITED Events
09 Jan 2017
Termination of appointment of David Cecil Irwin as a director on 3 January 2017
04 Jan 2017
Appointment of Mr Peter Johnston as a director on 3 January 2017
09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Nov 2016
Full accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 8 more events
02 Dec 2010
Appointment of David Cecil Irwin as a director
02 Dec 2010
Current accounting period extended from 31 December 2011 to 31 March 2012
02 Dec 2010
Termination of appointment of Gary George Gray as a director
02 Dec 2010
Termination of appointment of Burness (Directors) Limited as a director
02 Dec 2010
Incorporation