RESOLUTION REAL ESTATE V SLP GP LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC524373
Status Active
Incorporation Date 15 January 2016
Company Type Private Limited Company
Address 5TH FLOOR 2 LISTER SQUARE, QUARTERMILE TWO, EDINBURGH, UNITED KINGDOM, 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 six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Termination of appointment of Jeremy Laurence Bard as a director on 29 September 2016; Appointment of Mr Scott Clayton O'donnell as a director on 29 September 2016. The most likely internet sites of RESOLUTION REAL ESTATE V SLP GP LIMITED are www.resolutionrealestatevslpgp.co.uk, and www.resolution-real-estate-v-slp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Resolution Real Estate V Slp Gp Limited is a Private Limited Company. The company registration number is SC524373. Resolution Real Estate V Slp Gp Limited has been working since 15 January 2016. The present status of the company is Active. The registered address of Resolution Real Estate V Slp Gp Limited is 5th Floor 2 Lister Square Quartermile Two Edinburgh United Kingdom 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. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Appointed Date: 15 January 2016
Director
FOWLER, James Alexander
Appointed Date: 15 January 2016
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: 15 January 2016
65 years old

Persons With Significant Control

Resolution Real Estate Advisers Llp
Notified on: 14 January 2017
Nature of control: Ownership of shares – 75% or more

RESOLUTION REAL ESTATE V SLP GP LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 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
04 Feb 2016
Statement of capital following an allotment of shares on 28 January 2016
  • GBP 0.04
04 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2016
Incorporation
Statement of capital on 2016-01-15
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted

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