TLCOM II GP LIMITED
EDINBURGH MAC GP II LIMITED LOTHIAN SHELF (637) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC320485
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address TLCOM II GP LIMITED, SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of TLCOM II GP LIMITED are www.tlcomiigp.co.uk, and www.tlcom-ii-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Tlcom Ii Gp Limited is a Private Limited Company. The company registration number is SC320485. Tlcom Ii Gp Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Tlcom Ii Gp Limited is Tlcom Ii Gp Limited Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . CAIO, Maurizio is a Director of the company. Secretary MCDONALD, Mark Matthew has been resigned. Secretary BURNESS LLP has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CAIO, Maurizio
Appointed Date: 16 May 2007
66 years old

Resigned Directors

Secretary
MCDONALD, Mark Matthew
Resigned: 07 November 2015
Appointed Date: 16 August 2007
Secretary
BURNESS LLP
Resigned: 16 August 2007
Appointed Date: 05 April 2007
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 16 May 2007
Appointed Date: 05 April 2007

Persons With Significant Control

Tlcom Capital Llp
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

TLCOM II GP LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
01 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
01 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
01 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 40 more events
17 May 2007
Resolutions
  • ELRES ‐ Elective resolution
17 May 2007
Resolutions
  • ELRES ‐ Elective resolution
17 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2007
Company name changed lothian shelf (637) LIMITED\certificate issued on 16/05/07
05 Apr 2007
Incorporation

Similar Companies

TLCOM I LP TLCOM II FOUNDER PARTNER SLP TLCOM II GP SLP TLCOM II LP TLCONSULTANCY LIMITED TLCP LIMITED TLCP TRANSPORT SOLUTIONS LP