SLCP (GENERAL PARTNER ESP CAL) LIMITED
LOTHIAN STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED STANDARD LIFE INVESTMENTS (NO 12) LIMITED

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

Company number SC293350
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 1 GEORGE STREET, EDINBURGH, LOTHIAN, 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 seventy-five 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 100 ; Full accounts made up to 31 December 2014. The most likely internet sites of SLCP (GENERAL PARTNER ESP CAL) LIMITED are www.slcpgeneralpartnerespcal.co.uk, and www.slcp-general-partner-esp-cal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Slcp General Partner Esp Cal Limited is a Private Limited Company. The company registration number is SC293350. Slcp General Partner Esp Cal Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Slcp General Partner Esp Cal Limited is 1 George Street Edinburgh Lothian 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 Archibald is a Director of the company. PIM, Roger Jonathan is a Director of the company. Secretary BURNS, David John 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 LITTLEBOY, William Regnar has been resigned. Director O'BRIEN, Vincent Joseph 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 TAVENDALE, Wendy Anne 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 Archibald
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
MICKEL, Catriona Elizabeth
Resigned: 31 October 2014
Appointed Date: 21 February 2011
Secretary
O'BRIEN, Vincent Joseph
Resigned: 01 August 2010
Appointed Date: 18 November 2005
Director
CONNOLLY, Mark
Resigned: 14 September 2007
Appointed Date: 24 August 2007
66 years old
Director
CUMMING, David Thorburn
Resigned: 14 September 2007
Appointed Date: 24 August 2007
63 years old
Director
CURRIE, David
Resigned: 28 August 2012
Appointed Date: 14 September 2007
74 years old
Director
LITTLEBOY, William Regnar
Resigned: 14 September 2007
Appointed Date: 24 August 2007
64 years old
Director
O'BRIEN, Vincent Joseph
Resigned: 24 August 2007
Appointed Date: 18 November 2005
60 years old
Director
PARIS, Roderick Louis
Resigned: 14 September 2007
Appointed Date: 24 August 2007
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: 24 August 2007
69 years old
Director
TAVENDALE, Wendy Anne
Resigned: 24 August 2007
Appointed Date: 18 November 2005
58 years old
Director
WATT, Alexander Peter
Resigned: 14 September 2007
Appointed Date: 24 August 2007
73 years old
Director
WILLIAMSON, Craig James
Resigned: 10 October 2013
Appointed Date: 01 October 2012
67 years old

SLCP (GENERAL PARTNER ESP CAL) 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 100
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 100
04 Mar 2015
Director's details changed for Mr Peter Mckellar on 4 March 2015
...
... and 65 more events
08 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
18 Nov 2005
Incorporation

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