REOF II (GP) (SCOTLAND) LIMITED
EDINBURGH LOTHIAN SHELF (442) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC308303
Status Active
Incorporation Date 8 September 2006
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 forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of REOF II (GP) (SCOTLAND) LIMITED are www.reofiigpscotland.co.uk, and www.reof-ii-gp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Reof Ii Gp Scotland Limited is a Private Limited Company. The company registration number is SC308303. Reof Ii Gp Scotland Limited has been working since 08 September 2006. The present status of the company is Active. The registered address of Reof Ii Gp Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. HALL, Victoria Laine is a Director of the company. WOOD, Ralph John is a Director of the company. Secretary CLARK, Robin Douglas has been resigned. Secretary BURNESS LLP has been resigned. Director AMIN, Biren Kumar has been resigned. Director FOBEL, Steven Grant has been resigned. Director PINNOCK, Richard Mark has been resigned. Director SMITH, Stephen Paul has been resigned. Director THORAL, Olivier Marc has been resigned. Director VOUIN, Laurent Marie Michel has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 01 August 2007
Director
HALL, Victoria Laine
Appointed Date: 20 October 2014
50 years old
Director
WOOD, Ralph John
Appointed Date: 28 June 2013
70 years old

Resigned Directors

Secretary
CLARK, Robin Douglas
Resigned: 01 August 2007
Appointed Date: 19 September 2006
Secretary
BURNESS LLP
Resigned: 19 September 2006
Appointed Date: 08 September 2006
Director
AMIN, Biren Kumar
Resigned: 08 December 2006
Appointed Date: 19 September 2006
60 years old
Director
FOBEL, Steven Grant
Resigned: 08 December 2006
Appointed Date: 19 September 2006
61 years old
Director
PINNOCK, Richard Mark
Resigned: 28 June 2013
Appointed Date: 08 December 2006
65 years old
Director
SMITH, Stephen Paul
Resigned: 27 November 2009
Appointed Date: 08 December 2006
72 years old
Director
THORAL, Olivier Marc
Resigned: 30 September 2010
Appointed Date: 27 November 2009
55 years old
Director
VOUIN, Laurent Marie Michel
Resigned: 18 July 2014
Appointed Date: 30 September 2010
59 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 19 September 2006
Appointed Date: 08 September 2006

REOF II (GP) (SCOTLAND) LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
27 Nov 2014
Appointment of Ms Victoria Laine Hall as a director on 20 October 2014
...
... and 39 more events
22 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006
Company name changed lothian shelf (442) LIMITED\certificate issued on 22/09/06
08 Sep 2006
Incorporation

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