UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED
EDINBURGH UK GIB FINANCIAL SERVICES LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EX

Company number SC460459
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address ATRIA ONE LEVEL 7, 144 MORRISON STREET, EDINBURGH, EH3 8EX
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts made up to 31 March 2016; Registration of charge SC4604590003, created on 26 October 2015. The most likely internet sites of UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED are www.ukgreeninvestmentbankfinancialservices.co.uk, and www.uk-green-investment-bank-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Uk Green Investment Bank Financial Services Limited is a Private Limited Company. The company registration number is SC460459. Uk Green Investment Bank Financial Services Limited has been working since 01 October 2013. The present status of the company is Active. The registered address of Uk Green Investment Bank Financial Services Limited is Atria One Level 7 144 Morrison Street Edinburgh Eh3 8ex. . LOAN, Michael Douglas is a Secretary of the company. KINGSBURY, Shaun Patrick is a Director of the company. KNOTT, Peter Richard Andrew is a Director of the company. MANSLEY, Robert James is a Director of the company. MARSH, Anthony Charles is a Director of the company. MCVICAR, Euan Forbes is a Director of the company. NORTHAM, Edward Patrick is a Director of the company. SQUIRES, Richard is a Director of the company. VAUGHAN, Rosamund Evelyn is a Director of the company. Secretary MCVICAR, Euan Forbes has been resigned. Director NOLAN, Ian Michael has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
LOAN, Michael Douglas
Appointed Date: 16 June 2015
Director
KINGSBURY, Shaun Patrick
Appointed Date: 01 October 2013
59 years old
Director
KNOTT, Peter Richard Andrew
Appointed Date: 16 June 2014
61 years old
Director
MANSLEY, Robert James
Appointed Date: 14 September 2015
51 years old
Director
MARSH, Anthony Charles
Appointed Date: 01 October 2013
64 years old
Director
MCVICAR, Euan Forbes
Appointed Date: 16 June 2014
53 years old
Director
NORTHAM, Edward Patrick
Appointed Date: 16 June 2014
57 years old
Director
SQUIRES, Richard
Appointed Date: 10 December 2014
77 years old
Director
VAUGHAN, Rosamund Evelyn
Appointed Date: 26 November 2014
76 years old

Resigned Directors

Secretary
MCVICAR, Euan Forbes
Resigned: 16 June 2015
Appointed Date: 01 October 2013
Director
NOLAN, Ian Michael
Resigned: 16 June 2014
Appointed Date: 01 October 2013
62 years old

Persons With Significant Control

Uk Green Investment Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
16 Aug 2016
Full accounts made up to 31 March 2016
30 Oct 2015
Registration of charge SC4604590003, created on 26 October 2015
22 Oct 2015
Annual return made up to 1 October 2015
Statement of capital on 2015-10-22
  • GBP 3,010,000
12 Oct 2015
Registration of charge SC4604590001, created on 9 October 2015
...
... and 17 more events
05 Mar 2014
Statement of capital following an allotment of shares on 25 February 2014
  • GBP 210,000.00
11 Oct 2013
Register(s) moved to registered inspection location
11 Oct 2013
Register inspection address has been changed
11 Oct 2013
Current accounting period extended from 31 October 2014 to 31 March 2015
01 Oct 2013
Incorporation

UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED Charges

26 October 2015
Charge code SC46 0459 0003
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Lender
Description: Contains floating charge…
9 October 2015
Charge code SC46 0459 0002
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Lender
Description: Contains floating charge…
9 October 2015
Charge code SC46 0459 0001
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Lender
Description: Contains floating charge…

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