UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED
EDINBURGH LOTHIAN FIFTY (2001) LIMITED

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

Company number SC218947
Status Active
Incorporation Date 8 May 2001
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 seventy-five events have happened. The last three records are Termination of appointment of Martin John Francis Byrne as a director on 30 November 2016; Termination of appointment of Paul David Greene as a director on 4 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED are www.ubsibcoinvestment2001gpno2.co.uk, and www.ubs-ib-co-investment-2001-g-p-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Ubs Ib Co Investment 2001 G P No 2 Limited is a Private Limited Company. The company registration number is SC218947. Ubs Ib Co Investment 2001 G P No 2 Limited has been working since 08 May 2001. The present status of the company is Active. The registered address of Ubs Ib Co Investment 2001 G P No 2 Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. STAINROD, Darren is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director BEINHAUER, Manfred, Dr has been resigned. Director BLAKE, Jarard Vaughan has been resigned. Director BURKHOLDER, Brian Douglas has been resigned. Director BYRNE, Martin John Francis has been resigned. Director CARNICELLI, Sheila has been resigned. Director FINCH, David Michael has been resigned. Director FLYNN, Sean has been resigned. Director GREENE, Paul David has been resigned. Director HYNES, Helena has been resigned. Director O'DOWD, Edward has been resigned. Director O'TOOLE, Niall has been resigned. Director SETA, Barbara Maria has been resigned. Director STAINROD, Darren has been resigned. Director WINDSOR, Monette has been resigned. Director ZELTNER, Robert 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
BURNESS PAULL LLP
Director
STAINROD, Darren
Appointed Date: 11 December 2015
60 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 August 2004
Appointed Date: 08 May 2001
Director
BEINHAUER, Manfred, Dr
Resigned: 18 December 2007
Appointed Date: 31 March 2003
60 years old
Director
BLAKE, Jarard Vaughan
Resigned: 11 December 2015
Appointed Date: 31 October 2013
56 years old
Director
BURKHOLDER, Brian Douglas
Resigned: 31 January 2013
Appointed Date: 01 September 2006
56 years old
Director
BYRNE, Martin John Francis
Resigned: 30 November 2016
Appointed Date: 11 December 2015
58 years old
Director
CARNICELLI, Sheila
Resigned: 02 July 2008
Appointed Date: 10 May 2001
59 years old
Director
FINCH, David Michael
Resigned: 30 September 2013
Appointed Date: 30 April 2013
54 years old
Director
FLYNN, Sean
Resigned: 17 July 2006
Appointed Date: 10 May 2001
68 years old
Director
GREENE, Paul David
Resigned: 04 August 2016
Appointed Date: 26 September 2013
58 years old
Director
HYNES, Helena
Resigned: 08 September 2010
Appointed Date: 18 December 2007
52 years old
Director
O'DOWD, Edward
Resigned: 30 March 2011
Appointed Date: 02 July 2008
82 years old
Director
O'TOOLE, Niall
Resigned: 01 September 2006
Appointed Date: 01 March 2004
68 years old
Director
SETA, Barbara Maria
Resigned: 26 September 2013
Appointed Date: 14 June 2011
58 years old
Director
STAINROD, Darren
Resigned: 30 April 2013
Appointed Date: 02 December 2010
60 years old
Director
WINDSOR, Monette
Resigned: 11 December 2015
Appointed Date: 31 January 2013
51 years old
Director
ZELTNER, Robert
Resigned: 31 March 2003
Appointed Date: 12 July 2001
79 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 10 May 2001
Appointed Date: 08 May 2001

UBS IB CO-INVESTMENT 2001 G.P. NO. 2 LIMITED Events

07 Dec 2016
Termination of appointment of Martin John Francis Byrne as a director on 30 November 2016
16 Aug 2016
Termination of appointment of Paul David Greene as a director on 4 August 2016
15 Aug 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • USD 2
22 Dec 2015
Termination of appointment of Jarard Vaughan Blake as a director on 11 December 2015
...
... and 65 more events
21 Sep 2001
New director appointed
29 Aug 2001
Director resigned
12 Jul 2001
New director appointed
11 Jun 2001
Ad 10/05/01--------- us$ si 1@1=1 us$ ic 1/2
08 May 2001
Incorporation

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