ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
EDINBURGH

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

Company number SC328341
Status Active
Incorporation Date 26 July 2007
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 fifty-two 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 PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED are www.rockspringportuguesepropertypartnershipgeneralpartnerscotland.co.uk, and www.rockspring-portuguese-property-partnership-general-partner-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Rockspring Portuguese Property Partnership General Partner Scotland Limited is a Private Limited Company. The company registration number is SC328341. Rockspring Portuguese Property Partnership General Partner Scotland Limited has been working since 26 July 2007. The present status of the company is Active. The registered address of Rockspring Portuguese Property Partnership General Partner Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS LLP is a Secretary of the company. BAINS, Richard Warren is a Director of the company. BAKER, Ian Edward is a Director of the company. CRASTON, Edmund is a Director of the company. DIXON, Kathryn Louise 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. WARREN, Christopher John is a Director of the company. 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. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS LLP
Appointed Date: 26 July 2007
Director
BAINS, Richard Warren
Appointed Date: 14 April 2014
55 years old
Director
BAKER, Ian Edward
Appointed Date: 26 July 2007
64 years old
Director
CRASTON, Edmund
Appointed Date: 09 November 2009
60 years old
Director
DIXON, Kathryn Louise
Appointed Date: 26 July 2007
58 years old
Director
GILCHRIST, Robert Alfred
Appointed Date: 26 July 2007
64 years old
Director
HAMPTON, Paul John
Appointed Date: 26 July 2007
53 years old
Director
HARNETTY, Frances Mary
Appointed Date: 26 July 2007
60 years old
Director
PELLICER, Jose Luis
Appointed Date: 14 April 2015
51 years old
Director
PRYER, Michael James
Appointed Date: 14 April 2015
60 years old
Director
WARREN, Christopher John
Appointed Date: 03 May 2016
47 years old

Resigned Directors

Director
PALMER, Robert John Hudson
Resigned: 28 July 2009
Appointed Date: 26 July 2007
64 years old
Director
PLUMMER, Richard Martin
Resigned: 11 July 2013
Appointed Date: 26 July 2007
75 years old
Director
SHEGOG, Neal Alan
Resigned: 28 February 2015
Appointed Date: 26 July 2007
60 years old
Director
WALSH, Thomas Edward
Resigned: 31 December 2014
Appointed Date: 14 April 2014
48 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 26 July 2007
Appointed Date: 26 July 2007

Persons With Significant Control

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

ROCKSPRING PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED Events

24 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 42 more events
30 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007
Accounting reference date extended from 31/07/08 to 31/12/08
30 Jul 2007
Director resigned
26 Jul 2007
Incorporation

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