POSSFUND SCOTLAND GP LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC362869
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address C/O GRANT THORNTON, 7 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Appointment of Mr Richard Law-Deeks as a director on 3 February 2016. The most likely internet sites of POSSFUND SCOTLAND GP LTD are www.possfundscotlandgp.co.uk, and www.possfund-scotland-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Possfund Scotland Gp Ltd is a Private Limited Company. The company registration number is SC362869. Possfund Scotland Gp Ltd has been working since 20 July 2009. The present status of the company is Active. The registered address of Possfund Scotland Gp Ltd is C O Grant Thornton 7 Exchange Crescent Conference Square Edinburgh Eh3 8an. . HUET, Sophie Jane is a Secretary of the company. HOGG, Chris is a Director of the company. LAW-DEEKS, Richard is a Director of the company. Secretary DUNKLING, Stephen has been resigned. Secretary HERMES SECRETARIAT LIMITED has been resigned. Director DUNKLING, Stephen has been resigned. Director GREEN, Michelle Simone has been resigned. Director METCALFE, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HUET, Sophie Jane
Appointed Date: 03 February 2016
Director
HOGG, Chris
Appointed Date: 01 May 2013
47 years old
Director
LAW-DEEKS, Richard
Appointed Date: 03 February 2016
42 years old

Resigned Directors

Secretary
DUNKLING, Stephen
Resigned: 26 January 2010
Appointed Date: 20 July 2009
Secretary
HERMES SECRETARIAT LIMITED
Resigned: 08 October 2012
Appointed Date: 26 January 2010
Director
DUNKLING, Stephen
Resigned: 19 September 2011
Appointed Date: 20 July 2009
61 years old
Director
GREEN, Michelle Simone
Resigned: 08 October 2012
Appointed Date: 26 January 2010
58 years old
Director
METCALFE, Peter
Resigned: 28 January 2016
Appointed Date: 26 January 2010
66 years old

Persons With Significant Control

Possfund Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Royal Mail Pensions Trustees Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

POSSFUND SCOTLAND GP LTD Events

21 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
03 Feb 2016
Appointment of Mr Richard Law-Deeks as a director on 3 February 2016
03 Feb 2016
Appointment of Mrs Sophie Jane Huet as a secretary on 3 February 2016
03 Feb 2016
Termination of appointment of Peter Metcalfe as a director on 28 January 2016
...
... and 22 more events
29 Jan 2010
Appointment of Peter Metcalfe as a director
27 Jan 2010
Appointment of Michelle Simone Green as a director
27 Jan 2010
Appointment of Hermes Secretariat Limited as a secretary
27 Jan 2010
Termination of appointment of Stephen Dunkling as a secretary
20 Jul 2009
Incorporation

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