TRANSEUROPEAN PROPERTIES (SLP) V LIMITED
EDINBURGH

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

Company number SC411324
Status Active
Incorporation Date 15 November 2011
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 thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Appointment of Mr Christopher Warren as a director on 3 May 2016. The most likely internet sites of TRANSEUROPEAN PROPERTIES (SLP) V LIMITED are www.transeuropeanpropertiesslpv.co.uk, and www.transeuropean-properties-slp-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Transeuropean Properties Slp V Limited is a Private Limited Company. The company registration number is SC411324. Transeuropean Properties Slp V Limited has been working since 15 November 2011. The present status of the company is Active. The registered address of Transeuropean Properties Slp V Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BAKER, Ian Edward 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 GRAY, Gary George has been resigned. Director PLUMMER, Richard Martin has been resigned. Director SHEGOG, Neal Alan has been resigned. Director WALSH, Thomas Edward has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAKER, Ian Edward
Appointed Date: 15 November 2011
Director
BAINS, Richard Warren
Appointed Date: 14 April 2014
55 years old
Director
BAKER, Ian Edward
Appointed Date: 15 November 2011
64 years old
Director
CASERO, Flavio Augusto Antonio
Appointed Date: 10 December 2012
52 years old
Director
CRASTON, Edmund
Appointed Date: 15 November 2011
60 years old
Director
DE CLERCQ, Jo
Appointed Date: 10 December 2012
59 years old
Director
DIXON, Kathryn Louise
Appointed Date: 10 December 2012
58 years old
Director
ELRINGTON, Hugh
Appointed Date: 10 December 2012
58 years old
Director
GILCHRIST, Robert Alfred
Appointed Date: 15 November 2011
64 years old
Director
HAMPTON, Paul John
Appointed Date: 15 November 2011
53 years old
Director
HARNETTY, Frances Mary
Appointed Date: 10 December 2012
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: 10 December 2012
64 years old
Director
WARREN, Christopher John
Appointed Date: 03 May 2016
47 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 15 November 2011
Appointed Date: 15 November 2011
Director
GRAY, Gary George
Resigned: 15 November 2011
Appointed Date: 15 November 2011
54 years old
Director
PLUMMER, Richard Martin
Resigned: 11 July 2013
Appointed Date: 15 November 2011
75 years old
Director
SHEGOG, Neal Alan
Resigned: 28 February 2015
Appointed Date: 19 March 2013
60 years old
Director
WALSH, Thomas Edward
Resigned: 31 December 2014
Appointed Date: 14 April 2014
48 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 15 November 2011
Appointed Date: 15 November 2011

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) V LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 9 September 2016 with updates
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
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 26 more events
15 Nov 2011
Termination of appointment of Burness (Directors) Limited as a director
15 Nov 2011
Termination of appointment of Burness Llp as a secretary
15 Nov 2011
Termination of appointment of Gary Gray as a director
15 Nov 2011
Current accounting period extended from 30 November 2012 to 31 March 2013
15 Nov 2011
Incorporation

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