RESOLUTION REAL ESTATE IV SLP GP LIMITED
EDINBURGH LISTER SQUARE (NO 142) LIMITED

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Company number SC437292
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 5TH FLOOR, QUARTERMILE TWO 2 LISTER SQUARE, EDINBURGH, MIDLOTHIAN, EH3 9GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Jeremy Laurence Bard as a director on 29 September 2016. The most likely internet sites of RESOLUTION REAL ESTATE IV SLP GP LIMITED are www.resolutionrealestateivslpgp.co.uk, and www.resolution-real-estate-iv-slp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Resolution Real Estate Iv Slp Gp Limited is a Private Limited Company. The company registration number is SC437292. Resolution Real Estate Iv Slp Gp Limited has been working since 21 November 2012. The present status of the company is Active. The registered address of Resolution Real Estate Iv Slp Gp Limited is 5th Floor Quartermile Two 2 Lister Square Edinburgh Midlothian Eh3 9gl. . MORTON FRASER SECRETARIES LIMITED is a Secretary of the company. FOWLER, James Alexander is a Director of the company. O'DONNELL, Scott Clayton is a Director of the company. Director BARD, Jeremy Laurence has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 21 November 2012
Director
FOWLER, James Alexander
Appointed Date: 28 November 2012
55 years old
Director
O'DONNELL, Scott Clayton
Appointed Date: 29 September 2016
52 years old

Resigned Directors

Director
BARD, Jeremy Laurence
Resigned: 29 September 2016
Appointed Date: 28 November 2012
65 years old
Director
BELL, Adrian Edward Robert
Resigned: 28 November 2012
Appointed Date: 21 November 2012
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 28 November 2012
Appointed Date: 21 November 2012

Persons With Significant Control

Resolution Real Estate Advisers Llp
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

RESOLUTION REAL ESTATE IV SLP GP LIMITED Events

06 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 21 November 2016 with updates
10 Oct 2016
Termination of appointment of Jeremy Laurence Bard as a director on 29 September 2016
10 Oct 2016
Appointment of Mr Scott Clayton O'donnell as a director on 29 September 2016
10 Oct 2016
Termination of appointment of Jeremy Laurence Bard as a director on 29 September 2016
...
... and 8 more events
28 Nov 2012
Appointment of Mr Jeremy Laurence Bard as a director
28 Nov 2012
Appointment of Mr James Alexander Fowler as a director
28 Nov 2012
Statement of capital following an allotment of shares on 28 November 2012
  • GBP 2
26 Nov 2012
Company name changed lister square (no 142) LIMITED\certificate issued on 26/11/12
  • RES15 ‐ Change company name resolution on 2012-11-26
  • NM01 ‐ Change of name by resolution
21 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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