ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ
Company number SC355415
Status Active
Incorporation Date 23 February 2009
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-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Christopher Warren as a director on 3 May 2016. The most likely internet sites of ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED are www.rockspringpaneuropeangeneralpartnerscotland.co.uk, and www.rockspring-paneuropean-general-partner-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Rockspring Paneuropean General Partner Scotland Limited is a Private Limited Company. The company registration number is SC355415. Rockspring Paneuropean General Partner Scotland Limited has been working since 23 February 2009. The present status of the company is Active. The registered address of Rockspring Paneuropean General Partner Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . DUFF, Andrew Grant is a Secretary of the company. BAINS, Richard Warren is a Director of the company. BAKER, Ian Edward is a Director of the company. CASERO, Flavio Augusto Antonio is a Director of the company. CRASTON, Edmund is a Director of the company. DE CLERCQ, Jo is a Director of the company. DIXON, Kathryn Louise is a Director of the company. ELRINGTON, Hugh is a Director of the company. GILCHRIST, Robert Alfred is a Director of the company. HAMPTON, Paul John is a Director of the company. HARNETTY, Frances Mary is a Director of the company. PELLICER, Jose Luis is a Director of the company. PRYER, Michael James is a Director of the company. REID, Stuart Robin is a Director of the company. WARREN, Christopher John is a Director of the company. Secretary BURNESS LLP has been resigned. Director GRAY, Gary George has been resigned. Director PALMER, Robert John Hudson has been resigned. Director PLUMMER, Richard Martin has been resigned. Director SHEGOG, Neal Alan has been resigned. Director WALSH, Thomas Edward has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUFF, Andrew Grant
Appointed Date: 23 February 2009
Director
BAINS, Richard Warren
Appointed Date: 14 April 2014
55 years old
Director
BAKER, Ian Edward
Appointed Date: 23 February 2009
65 years old
Director
CASERO, Flavio Augusto Antonio
Appointed Date: 21 June 2010
52 years old
Director
CRASTON, Edmund
Appointed Date: 09 November 2009
60 years old
Director
DE CLERCQ, Jo
Appointed Date: 21 June 2010
59 years old
Director
DIXON, Kathryn Louise
Appointed Date: 23 February 2009
58 years old
Director
ELRINGTON, Hugh
Appointed Date: 21 June 2010
58 years old
Director
GILCHRIST, Robert Alfred
Appointed Date: 23 February 2009
64 years old
Director
HAMPTON, Paul John
Appointed Date: 23 February 2009
53 years old
Director
HARNETTY, Frances Mary
Appointed Date: 23 February 2009
60 years old
Director
PELLICER, Jose Luis
Appointed Date: 14 April 2015
52 years old
Director
PRYER, Michael James
Appointed Date: 14 April 2015
60 years old
Director
REID, Stuart Robin
Appointed Date: 21 June 2010
64 years old
Director
WARREN, Christopher John
Appointed Date: 03 May 2016
47 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 23 February 2009
Appointed Date: 23 February 2009
Director
GRAY, Gary George
Resigned: 23 February 2009
Appointed Date: 23 February 2009
55 years old
Director
PALMER, Robert John Hudson
Resigned: 28 July 2009
Appointed Date: 23 February 2009
65 years old
Director
PLUMMER, Richard Martin
Resigned: 11 July 2013
Appointed Date: 23 February 2009
76 years old
Director
SHEGOG, Neal Alan
Resigned: 28 February 2015
Appointed Date: 23 February 2009
60 years old
Director
WALSH, Thomas Edward
Resigned: 31 December 2014
Appointed Date: 14 April 2014
48 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 23 February 2009
Appointed Date: 23 February 2009

Persons With Significant Control

Rockspring Pim Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ROCKSPRING PANEUROPEAN (GENERAL PARTNER SCOTLAND) LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 May 2016
Appointment of Mr Christopher Warren as a director on 3 May 2016
03 Nov 2015
Accounts for a dormant company made up to 31 March 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 37 more events
23 Feb 2009
Director appointed robert john hudson palmer
23 Feb 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
23 Feb 2009
Appointment terminated secretary burness LLP
23 Feb 2009
Appointment terminated director burness (directors) LIMITED
23 Feb 2009
Incorporation

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