TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED
EDINBURGH LOTHIAN SHELF (642) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC324448
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED are www.transeuropeanpropertiesslpiv.co.uk, and www.transeuropean-properties-slp-iv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Transeuropean Properties Slp Iv Limited is a Private Limited Company. The company registration number is SC324448. Transeuropean Properties Slp Iv Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Transeuropean Properties Slp Iv Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . DUFF, Andrew Grant is a Secretary of the company. BAINS, Richard Warren is a Director of the company. BAKER, Ian Edward is a Director of the company. CASERO, Flavio Augusto Antonio is a Director of the company. CRASTON, Edmund is a Director of the company. DE CLERCQ, Jo is a Director of the company. DIXON, Kathryn Louise is a Director of the company. ELRINGTON, Hugh is a Director of the company. GILCHRIST, Robert Alfred is a Director of the company. HAMPTON, Paul John is a Director of the company. HARNETTY, Frances Mary is a Director of the company. PELLICER, Jose Luis is a Director of the company. PRYER, Michael James is a Director of the company. REID, Stuart Robin is a Director of the company. WARREN, Christopher John is a Director of the company. Secretary BURNESS LLP has been resigned. Director PALMER, Robert John Hudson has been resigned. Director PLUMMER, Richard Martin has been resigned. Director SHEGOG, Neal Alan has been resigned. Director WALSH, Thomas Edward has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUFF, Andrew Grant
Appointed Date: 21 June 2007
Director
BAINS, Richard Warren
Appointed Date: 14 April 2014
55 years old
Director
BAKER, Ian Edward
Appointed Date: 21 June 2007
64 years old
Director
CASERO, Flavio Augusto Antonio
Appointed Date: 21 June 2010
52 years old
Director
CRASTON, Edmund
Appointed Date: 09 November 2009
60 years old
Director
DE CLERCQ, Jo
Appointed Date: 21 June 2007
59 years old
Director
DIXON, Kathryn Louise
Appointed Date: 21 June 2007
58 years old
Director
ELRINGTON, Hugh
Appointed Date: 21 June 2010
58 years old
Director
GILCHRIST, Robert Alfred
Appointed Date: 21 June 2007
64 years old
Director
HAMPTON, Paul John
Appointed Date: 21 June 2007
53 years old
Director
HARNETTY, Frances Mary
Appointed Date: 21 June 2007
60 years old
Director
PELLICER, Jose Luis
Appointed Date: 14 April 2015
51 years old
Director
PRYER, Michael James
Appointed Date: 14 April 2015
60 years old
Director
REID, Stuart Robin
Appointed Date: 21 June 2010
64 years old
Director
WARREN, Christopher John
Appointed Date: 03 May 2016
47 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 21 June 2007
Appointed Date: 29 May 2007
Director
PALMER, Robert John Hudson
Resigned: 20 July 2009
Appointed Date: 21 June 2007
64 years old
Director
PLUMMER, Richard Martin
Resigned: 11 July 2013
Appointed Date: 21 June 2007
75 years old
Director
SHEGOG, Neal Alan
Resigned: 28 February 2015
Appointed Date: 21 June 2007
60 years old
Director
WALSH, Thomas Edward
Resigned: 31 December 2014
Appointed Date: 14 April 2014
48 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 21 June 2007
Appointed Date: 29 May 2007

Persons With Significant Control

Rockspring Pim Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

TRANSEUROPEAN PROPERTIES (SLP) IV LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
25 May 2016
Appointment of Mr Christopher Warren as a director on 3 May 2016
26 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 46 more events
25 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
25 Jun 2007
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2007
Company name changed lothian shelf (642) LIMITED\certificate issued on 21/06/07
29 May 2007
Incorporation

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