SI NO.7 (GP1) LIMITED
EDINBURGH SI GLASGOW QUAY (GP1) LIMITED DUNWILCO (1427) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4QG

Company number SC316678
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address 18 ALVA STREET, EDINBURGH, SCOTLAND, EH2 4QG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SI NO.7 (GP1) LIMITED are www.sino7gp1.co.uk, and www.si-no-7-gp1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Si No 7 Gp1 Limited is a Private Limited Company. The company registration number is SC316678. Si No 7 Gp1 Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Si No 7 Gp1 Limited is 18 Alva Street Edinburgh Scotland Eh2 4qg. . BRISELDEN, Malcolm Douglas is a Secretary of the company. BRISELDEN, Malcolm Douglas is a Director of the company. YOUNG, Peter Kenneth is a Director of the company. Secretary GLASS, Stuart David has been resigned. Secretary MCKAY, Jacqueline Ann has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director CLARK, Gregor Euan Alexander has been resigned. Director COLE, Marilyn Dawn has been resigned. Director GLASS, Stuart David has been resigned. Director D.W. DIRECTOR 1 LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRISELDEN, Malcolm Douglas
Appointed Date: 26 July 2012
Director
BRISELDEN, Malcolm Douglas
Appointed Date: 26 July 2012
58 years old
Director
YOUNG, Peter Kenneth
Appointed Date: 27 September 2013
61 years old

Resigned Directors

Secretary
GLASS, Stuart David
Resigned: 26 July 2012
Appointed Date: 14 August 2007
Secretary
MCKAY, Jacqueline Ann
Resigned: 14 August 2007
Appointed Date: 26 March 2007
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 26 March 2007
Appointed Date: 16 February 2007
Director
CLARK, Gregor Euan Alexander
Resigned: 28 June 2013
Appointed Date: 26 March 2007
56 years old
Director
COLE, Marilyn Dawn
Resigned: 30 December 2014
Appointed Date: 26 March 2007
71 years old
Director
GLASS, Stuart David
Resigned: 26 July 2012
Appointed Date: 10 November 2009
48 years old
Director
D.W. DIRECTOR 1 LIMITED
Resigned: 26 March 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Strategic Property Asset Management Ltd
Notified on: 16 February 2017
Nature of control: Ownership of shares – 75% or more

SI NO.7 (GP1) LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
24 Nov 2016
Registered office address changed from 41 Charlotte Square Edinburgh EH2 4HQ to 18 Alva Street Edinburgh EH2 4QG on 24 November 2016
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
27 Mar 2007
Secretary resigned
27 Mar 2007
Registered office changed on 27/03/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN
27 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
27 Mar 2007
Director resigned
16 Feb 2007
Incorporation

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