SILVERFLEET SECOND GP (SCOTLAND) LIMITED
EDINBURGH PPMCP GENERAL PARTNER (SCOTLAND) LIMITED LOTHIAN SHELF (561) LIMITED

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

Company number SC312193
Status Active
Incorporation Date 20 November 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of SILVERFLEET SECOND GP (SCOTLAND) LIMITED are www.silverfleetsecondgpscotland.co.uk, and www.silverfleet-second-gp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Silverfleet Second Gp Scotland Limited is a Private Limited Company. The company registration number is SC312193. Silverfleet Second Gp Scotland Limited has been working since 20 November 2006. The present status of the company is Active. The registered address of Silverfleet Second Gp Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . JORDAN, Darren James is a Secretary of the company. ASHTON, Kay Elizabeth is a Director of the company. JORDAN, Darren James is a Director of the company. MACDOUGALL, Neil Patrick is a Director of the company. Secretary HASLETT, James Keith has been resigned. Secretary BURNESS LLP has been resigned. Director HASLETT, James Keith has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JORDAN, Darren James
Appointed Date: 26 August 2009
Director
ASHTON, Kay Elizabeth
Appointed Date: 20 November 2006
60 years old
Director
JORDAN, Darren James
Appointed Date: 28 April 2009
57 years old
Director
MACDOUGALL, Neil Patrick
Appointed Date: 20 November 2006
60 years old

Resigned Directors

Secretary
HASLETT, James Keith
Resigned: 26 August 2009
Appointed Date: 20 November 2006
Secretary
BURNESS LLP
Resigned: 20 November 2006
Appointed Date: 20 November 2006
Director
HASLETT, James Keith
Resigned: 28 April 2009
Appointed Date: 20 November 2006
72 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 20 November 2006
Appointed Date: 20 November 2006

Persons With Significant Control

Silverfleet Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERFLEET SECOND GP (SCOTLAND) LIMITED Events

01 Dec 2016
Confirmation statement made on 22 October 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
07 Sep 2015
Full accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
...
... and 33 more events
21 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2006
Company name changed lothian shelf (561) LIMITED\certificate issued on 21/11/06
21 Nov 2006
Secretary resigned
21 Nov 2006
Director resigned
20 Nov 2006
Incorporation

Similar Companies

SILVERFLEET PSPS NOMINEES LIMITED SILVERFLEET SECOND FP LIMITED SILVERFLEET SECOND NOMINEES LIMITED SILVERFLEET THIRD NOMINEES LIMITED SILVERFLEET TRUSTEES LIMITED SILVERFLEX LIMITED SILVERFLIGHT LIMITED