RJD BURGESS GP (SCOTLAND) LIMITED
EDINBURGH

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

Company number SC495189
Status Active
Incorporation Date 15 January 2015
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 ten events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Richard John Drover as a director on 16 March 2016. The most likely internet sites of RJD BURGESS GP (SCOTLAND) LIMITED are www.rjdburgessgpscotland.co.uk, and www.rjd-burgess-gp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Rjd Burgess Gp Scotland Limited is a Private Limited Company. The company registration number is SC495189. Rjd Burgess Gp Scotland Limited has been working since 15 January 2015. The present status of the company is Active. The registered address of Rjd Burgess Gp Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. CASTON, Richard Charles Austin is a Director of the company. DILLON, John Eamon is a Director of the company. MACLELLAN, Alexander David is a Director of the company. Director DROVER, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 15 January 2015
Director
CASTON, Richard Charles Austin
Appointed Date: 15 January 2015
58 years old
Director
DILLON, John Eamon
Appointed Date: 09 February 2015
64 years old
Director
MACLELLAN, Alexander David
Appointed Date: 09 February 2015
66 years old

Resigned Directors

Director
DROVER, Richard John
Resigned: 16 March 2016
Appointed Date: 15 January 2015
59 years old

Persons With Significant Control

Rjd Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RJD BURGESS GP (SCOTLAND) LIMITED Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Termination of appointment of Richard John Drover as a director on 16 March 2016
25 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
11 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 0 more events
13 May 2015
Appointment of Mr Alexander David Maclellan as a director
13 May 2015
Appointment of Removed Under Section 1095 as a director on 9 February 2015
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
17 Mar 2015
Appointment of Alexander David Maclellan as a director on 9 February 2015
17 Mar 2015
Appointment of Mr John Eamon Dillon as a director on 9 February 2015
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1

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