STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED
EDINBURGH LOTHIAN FIFTY (892) LIMITED

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Company number SC233303
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 1 ; Appointment of Mr Kevin Charles Mundy as a director on 17 February 2016. The most likely internet sites of STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED are www.stirlingsquarecapitalpartnersscotland.co.uk, and www.stirling-square-capital-partners-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Stirling Square Capital Partners Scotland Limited is a Private Limited Company. The company registration number is SC233303. Stirling Square Capital Partners Scotland Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Stirling Square Capital Partners Scotland Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . AZTEC FINANCIAL SERVICES (JERSEY) LIMITED is a Secretary of the company. MORSHEAD, Hugh Trelawny is a Director of the company. MUNDY, Kevin Charles is a Director of the company. WIGNALL, Andrew Ian is a Director of the company. STIRLING SQUARE CAPITAL PARTNERS, LLP is a Director of the company. Secretary BURNESS LLP has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BLACK, Christopher Charles has been resigned. Director BYRNE, Peter has been resigned. Director ODUNSI, Bolaji Adekunle has been resigned. Director RICHARDSON, Michael Henry has been resigned. Director SCRIVEN, Martyn Alan has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
Appointed Date: 15 November 2007
Director
MORSHEAD, Hugh Trelawny
Appointed Date: 15 November 2007
70 years old
Director
MUNDY, Kevin Charles
Appointed Date: 17 February 2016
59 years old
Director
WIGNALL, Andrew Ian
Appointed Date: 15 November 2007
61 years old
Director
STIRLING SQUARE CAPITAL PARTNERS, LLP
Appointed Date: 10 May 2011

Resigned Directors

Secretary
BURNESS LLP
Resigned: 15 November 2007
Appointed Date: 01 September 2005
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 September 2005
Appointed Date: 26 June 2002
Director
BLACK, Christopher Charles
Resigned: 10 May 2011
Appointed Date: 14 May 2010
49 years old
Director
BYRNE, Peter
Resigned: 15 November 2007
Appointed Date: 05 August 2002
59 years old
Director
ODUNSI, Bolaji Adekunle
Resigned: 14 May 2010
Appointed Date: 09 August 2002
62 years old
Director
RICHARDSON, Michael Henry
Resigned: 15 November 2007
Appointed Date: 05 August 2002
70 years old
Director
SCRIVEN, Martyn Alan
Resigned: 30 September 2015
Appointed Date: 15 November 2007
78 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 05 August 2002
Appointed Date: 26 June 2002

STIRLING SQUARE CAPITAL PARTNERS (SCOTLAND) LIMITED Events

18 Aug 2016
Total exemption full accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
18 Feb 2016
Appointment of Mr Kevin Charles Mundy as a director on 17 February 2016
05 Oct 2015
Termination of appointment of Martyn Alan Scriven as a director on 30 September 2015
14 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 50 more events
07 Aug 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
07 Aug 2002
Director resigned
06 Aug 2002
Company name changed lothian fifty (892) LIMITED\certificate issued on 06/08/02
26 Jun 2002
Incorporation

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