PROVENANCE INVESTMENTS SCOTLAND (GP) LLP
EDINBURGH FAST TRACK INVESTMENTS SCOTLAND GP LLP

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SO305413
Status Active
Incorporation Date 16 July 2015
Company Type Limited Liability Partnership
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, SCOTLAND, EH12 5HD
Home Country United Kingdom
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Member's details changed for Ftip Gp1 Limited on 12 May 2016; Member's details changed for Ftip Gp2 Limited on 12 May 2016. The most likely internet sites of PROVENANCE INVESTMENTS SCOTLAND (GP) LLP are www.provenanceinvestmentsscotlandgp.co.uk, and www.provenance-investments-scotland-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provenance Investments Scotland Gp Llp is a Limited Liability Partnership. The company registration number is SO305413. Provenance Investments Scotland Gp Llp has been working since 16 July 2015. The present status of the company is Active. The registered address of Provenance Investments Scotland Gp Llp is Citypoint 65 Haymarket Terrace Edinburgh Scotland Eh12 5hd. . PIP GP 1 LIMITED is a LLP Designated Member of the company. PIP GP 2 LIMITED is a LLP Designated Member of the company. LLP Designated Member HENDERSON, Simon Anthony Glidden has been resigned. LLP Designated Member STEVENSON, Hamish Pollock has been resigned. LLP Designated Member FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP has been resigned.


Current Directors

LLP Designated Member
PIP GP 1 LIMITED
Appointed Date: 15 October 2015
LLP Designated Member
PIP GP 2 LIMITED
Appointed Date: 15 October 2015

Resigned Directors

LLP Designated Member
HENDERSON, Simon Anthony Glidden
Resigned: 15 October 2015
Appointed Date: 16 July 2015
57 years old
LLP Designated Member
STEVENSON, Hamish Pollock
Resigned: 15 October 2015
Appointed Date: 16 July 2015
64 years old
LLP Designated Member
FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP
Resigned: 15 October 2015
Appointed Date: 16 July 2015

Persons With Significant Control

Pip Gp 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Pip Gp 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PROVENANCE INVESTMENTS SCOTLAND (GP) LLP Events

03 Aug 2016
Confirmation statement made on 15 July 2016 with updates
17 Jun 2016
Member's details changed for Ftip Gp1 Limited on 12 May 2016
17 Jun 2016
Member's details changed for Ftip Gp2 Limited on 12 May 2016
12 May 2016
Company name changed fast track investments scotland gp LLP\certificate issued on 12/05/16
  • LLNM01 ‐ Change of name notice
18 Mar 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
...
... and 2 more events
23 Oct 2015
Termination of appointment of Hamish Pollock Stevenson as a member on 15 October 2015
23 Oct 2015
Appointment of Ftip Gp2 Limited as a member on 15 October 2015
23 Oct 2015
Appointment of Ftip Gp1 Limited as a member on 15 October 2015
08 Oct 2015
Registered office address changed from C/O Mcclure Naismith Llp 3 Ponton Street Edinburgh EH3 9QQ to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2015
16 Jul 2015
Incorporation of a limited liability partnership

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