TORRE GENERAL PARTNER LIMITED
EDINBURGH LISTER SQUARE (NO. 222) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9GL

Company number SC539279
Status Active
Incorporation Date 1 July 2016
Company Type Private Limited Company
Address FIFTH FLOOR QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH, SCOTLAND, EH3 9GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge SC5392790003, created on 2 September 2016; Registration of charge SC5392790002, created on 2 September 2016. The most likely internet sites of TORRE GENERAL PARTNER LIMITED are www.torregeneralpartner.co.uk, and www.torre-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Torre General Partner Limited is a Private Limited Company. The company registration number is SC539279. Torre General Partner Limited has been working since 01 July 2016. The present status of the company is Active. The registered address of Torre General Partner Limited is Fifth Floor Quartermile Two 2 Lister Square Edinburgh Scotland Eh3 9gl. . MORRISON, Samuel Verner is a Director of the company. Director BELL, Adrian Edward Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MORRISON, Samuel Verner
Appointed Date: 04 July 2016
73 years old

Resigned Directors

Director
BELL, Adrian Edward Robert
Resigned: 04 July 2016
Appointed Date: 01 July 2016
59 years old

Persons With Significant Control

Morton Fraser Trustees Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TORRE GENERAL PARTNER LIMITED Events

15 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2016
Registration of charge SC5392790003, created on 2 September 2016
09 Sep 2016
Registration of charge SC5392790002, created on 2 September 2016
09 Sep 2016
Registration of charge SC5392790001, created on 2 September 2016
20 Jul 2016
Termination of appointment of Adrian Edward Robert Bell as a director on 4 July 2016
19 Jul 2016
Appointment of Mr Samuel Verner Morrison as a director on 4 July 2016
11 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
01 Jul 2016
Incorporation
Statement of capital on 2016-07-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

TORRE GENERAL PARTNER LIMITED Charges

2 September 2016
Charge code SC53 9279 0003
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Facility Agent and Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains fixed charge…
2 September 2016
Charge code SC53 9279 0002
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: The Governer and Company of the Bank of Ireland as Facility Agent and Security Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Contains floating charge…
2 September 2016
Charge code SC53 9279 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as Security Agent and Trustee for the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01)
Description: Tower shopping centre, ballymena, northern ireland, BT43…

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