TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED
MIDLOTHIAN LOTHIAN FIFTY (692) LIMITED

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Company number SC211811
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for James Oliver Benfield on 7 April 2017; Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED are www.technologygrowthfundgeneralpartner.co.uk, and www.technology-growth-fund-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Technology Growth Fund General Partner Limited is a Private Limited Company. The company registration number is SC211811. Technology Growth Fund General Partner Limited has been working since 10 October 2000. The present status of the company is Active. The registered address of Technology Growth Fund General Partner Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9by. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BENFIELD, James Oliver is a Director of the company. FERGUSON, Andrew is a Director of the company. HALL, Dennis John is a Director of the company. HARPER, Christopher John is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary GRANVILLE BAIRD SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director FELL, Michael William has been resigned. Director GUY, Nigel Raymond Allen has been resigned. Director HAVERS, Simon William has been resigned. Director PROUDLOCK, Michael John Oliver has been resigned. Director RIDGE, Alison has been resigned. Director TAYLOR, Suzanne Heather has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 29 October 2010
Director
BENFIELD, James Oliver
Appointed Date: 13 January 2006
51 years old
Director
FERGUSON, Andrew
Appointed Date: 13 January 2006
60 years old
Director
HALL, Dennis John
Appointed Date: 13 April 2015
60 years old
Director
HARPER, Christopher John
Appointed Date: 13 January 2006
62 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 25 October 2000
Appointed Date: 10 October 2000
Secretary
GRANVILLE BAIRD SECRETARIES LIMITED
Resigned: 16 January 2006
Appointed Date: 25 October 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 29 October 2010
Appointed Date: 16 January 2006
Director
FELL, Michael William
Resigned: 13 January 2006
Appointed Date: 25 October 2000
68 years old
Director
GUY, Nigel Raymond Allen
Resigned: 02 September 2007
Appointed Date: 13 January 2006
67 years old
Director
HAVERS, Simon William
Resigned: 27 September 2012
Appointed Date: 19 December 2005
59 years old
Director
PROUDLOCK, Michael John Oliver
Resigned: 13 April 2011
Appointed Date: 25 October 2000
76 years old
Director
RIDGE, Alison
Resigned: 19 December 2005
Appointed Date: 25 October 2000
61 years old
Director
TAYLOR, Suzanne Heather
Resigned: 07 April 2008
Appointed Date: 19 December 2005
55 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 25 October 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Baird Capital Partners Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNOLOGY GROWTH FUND (GENERAL PARTNER) LIMITED Events

10 Apr 2017
Director's details changed for James Oliver Benfield on 7 April 2017
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
27 May 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Director's details changed for Mr Dennis John Hall on 21 January 2016
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
...
... and 71 more events
31 Oct 2000
Company name changed lothian fifty (692) LIMITED\certificate issued on 01/11/00
27 Oct 2000
Director resigned
27 Oct 2000
Secretary resigned
26 Oct 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Oct 2000
Incorporation

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