THESEUS INVESTMENT PARTNERS LIMITED
EDINBURGH DMWS 903 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7JF

Company number SC362845
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 27-31 MELVILLE STREET, EDINBURGH, EH3 7JF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Termination of appointment of Robert Samuel Bleakney as a director on 1 September 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of THESEUS INVESTMENT PARTNERS LIMITED are www.theseusinvestmentpartners.co.uk, and www.theseus-investment-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Theseus Investment Partners Limited is a Private Limited Company. The company registration number is SC362845. Theseus Investment Partners Limited has been working since 20 July 2009. The present status of the company is Active. The registered address of Theseus Investment Partners Limited is 27 31 Melville Street Edinburgh Eh3 7jf. . GREIG, Kenneth John is a Secretary of the company. GREIG, Kenneth John is a Director of the company. NAIRN, Alasdair Gordon Mackenzie, Dr is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director BLEAKNEY, Robert Samuel has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GREIG, Kenneth John
Appointed Date: 24 January 2012
Director
GREIG, Kenneth John
Appointed Date: 24 January 2012
66 years old
Director
NAIRN, Alasdair Gordon Mackenzie, Dr
Appointed Date: 24 January 2012
64 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 24 January 2012
Appointed Date: 20 July 2009
Director
BLEAKNEY, Robert Samuel
Resigned: 01 September 2016
Appointed Date: 24 January 2012
63 years old
Director
GILCHRIST, Ewan Caldwell
Resigned: 24 January 2012
Appointed Date: 20 July 2009
56 years old

Persons With Significant Control

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

THESEUS INVESTMENT PARTNERS LIMITED Events

30 Nov 2016
Total exemption full accounts made up to 29 February 2016
12 Sep 2016
Termination of appointment of Robert Samuel Bleakney as a director on 1 September 2016
02 Aug 2016
Confirmation statement made on 20 July 2016 with updates
02 Dec 2015
Total exemption full accounts made up to 28 February 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
...
... and 23 more events
03 Aug 2010
Annual return made up to 20 July 2010 with full list of shareholders
03 Aug 2010
Secretary's details changed for Dm Company Services Limited on 20 July 2010
06 Oct 2009
Company name changed dmws 903 LIMITED\certificate issued on 06/10/09
  • CONNOT ‐
06 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-05
20 Jul 2009
Incorporation

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