SLCP (GENERAL PARTNER ESP 2004) LIMITED
MIDLOTHIAN STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED SL INVESTMENTS (NO.4) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2LL

Company number SC227033
Status Active
Incorporation Date 16 January 2002
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 2LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 2 ; Full accounts made up to 31 December 2014. The most likely internet sites of SLCP (GENERAL PARTNER ESP 2004) LIMITED are www.slcpgeneralpartneresp2004.co.uk, and www.slcp-general-partner-esp-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Slcp General Partner Esp 2004 Limited is a Private Limited Company. The company registration number is SC227033. Slcp General Partner Esp 2004 Limited has been working since 16 January 2002. The present status of the company is Active. The registered address of Slcp General Partner Esp 2004 Limited is 1 George Street Edinburgh Midlothian Eh2 2ll. . THOMPSON, David Ross is a Secretary of the company. HARRIS, Ian is a Director of the company. HAY, Stewart is a Director of the company. MCKELLAR, Peter is a Director of the company. PIM, Roger Jonathan is a Director of the company. Secretary BURNS, David John has been resigned. Secretary HOUSTON, Thomas Black has been resigned. Secretary MICKEL, Catriona Elizabeth has been resigned. Secretary O'BRIEN, Vincent Joseph has been resigned. Director CONNOLLY, Mark has been resigned. Director CUMMING, David Thorburn has been resigned. Director CURRIE, David has been resigned. Director HOUSTON, Thomas Black has been resigned. Director LITTLEBOY, William Regnar has been resigned. Director LYNN, Jane Elizabeth has been resigned. Director PARIS, Roderick Louis has been resigned. Director PATERSON, Graham Douglas has been resigned. Director SKEOCH, Norman Keith has been resigned. Director WATT, Alexander Peter has been resigned. Director WILLIAMSON, Craig James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THOMPSON, David Ross
Appointed Date: 31 October 2014
Director
HARRIS, Ian
Appointed Date: 01 August 2010
53 years old
Director
HAY, Stewart
Appointed Date: 14 September 2007
65 years old
Director
MCKELLAR, Peter
Appointed Date: 14 September 2007
60 years old
Director
PIM, Roger Jonathan
Appointed Date: 10 October 2013
49 years old

Resigned Directors

Secretary
BURNS, David John
Resigned: 21 February 2011
Appointed Date: 01 August 2010
Secretary
HOUSTON, Thomas Black
Resigned: 25 August 2004
Appointed Date: 16 January 2002
Secretary
MICKEL, Catriona Elizabeth
Resigned: 31 October 2014
Appointed Date: 21 February 2011
Secretary
O'BRIEN, Vincent Joseph
Resigned: 01 August 2010
Appointed Date: 25 August 2004
Director
CONNOLLY, Mark
Resigned: 14 September 2007
Appointed Date: 02 March 2006
66 years old
Director
CUMMING, David Thorburn
Resigned: 14 September 2007
Appointed Date: 02 March 2006
63 years old
Director
CURRIE, David
Resigned: 28 August 2012
Appointed Date: 14 September 2007
74 years old
Director
HOUSTON, Thomas Black
Resigned: 25 August 2004
Appointed Date: 16 January 2002
75 years old
Director
LITTLEBOY, William Regnar
Resigned: 14 September 2007
Appointed Date: 25 August 2004
64 years old
Director
LYNN, Jane Elizabeth
Resigned: 25 August 2004
Appointed Date: 16 January 2002
58 years old
Director
PARIS, Roderick Louis
Resigned: 14 September 2007
Appointed Date: 02 March 2006
66 years old
Director
PATERSON, Graham Douglas
Resigned: 01 August 2010
Appointed Date: 28 April 2008
54 years old
Director
SKEOCH, Norman Keith
Resigned: 14 September 2007
Appointed Date: 25 August 2004
69 years old
Director
WATT, Alexander Peter
Resigned: 14 September 2007
Appointed Date: 25 August 2004
73 years old
Director
WILLIAMSON, Craig James
Resigned: 10 October 2013
Appointed Date: 01 October 2012
67 years old

SLCP (GENERAL PARTNER ESP 2004) LIMITED Events

09 Sep 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 2
20 Aug 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
06 Nov 2014
Appointment of Mr David Ross Thompson as a secretary on 31 October 2014
...
... and 74 more events
26 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
24 Jan 2002
Accounting reference date shortened from 31/01/03 to 15/11/02
16 Jan 2002
Incorporation

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