USS WAY (GP) LIMITED
EDINBURGH

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

Company number SC516941
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Jennifer Margaret Halliday as a director on 31 March 2017; Appointment of Mr Juan Antonio Perez Tejedor as a director on 31 March 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of USS WAY (GP) LIMITED are www.usswaygp.co.uk, and www.uss-way-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Uss Way Gp Limited is a Private Limited Company. The company registration number is SC516941. Uss Way Gp Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Uss Way Gp Limited is 50 Lothian Road Festival Square Edinburgh Scotland Eh3 9wj. . TIMLIN, Victoria Jane is a Secretary of the company. GEIGER, Geoffrey Fenn is a Director of the company. TEJEDOR, Juan Antonio Perez is a Director of the company. Secretary SHERLOCK, Ian Montague has been resigned. Director HALLIDAY, Jennifer Margaret has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
TIMLIN, Victoria Jane
Appointed Date: 31 March 2016
Director
GEIGER, Geoffrey Fenn
Appointed Date: 01 October 2015
55 years old
Director
TEJEDOR, Juan Antonio Perez
Appointed Date: 31 March 2017
51 years old

Resigned Directors

Secretary
SHERLOCK, Ian Montague
Resigned: 31 March 2016
Appointed Date: 01 October 2015
Director
HALLIDAY, Jennifer Margaret
Resigned: 31 March 2017
Appointed Date: 01 October 2015
65 years old

Persons With Significant Control

L3 Investment Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USS WAY (GP) LIMITED Events

11 Apr 2017
Termination of appointment of Jennifer Margaret Halliday as a director on 31 March 2017
11 Apr 2017
Appointment of Mr Juan Antonio Perez Tejedor as a director on 31 March 2017
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jun 2016
Secretary's details changed for Mrs Victoria Jane Timlin on 2 June 2016
04 May 2016
Termination of appointment of Ian Montague Sherlock as a secretary on 31 March 2016
04 May 2016
Appointment of Mrs Victoria Jane Timlin as a secretary on 31 March 2016
02 Oct 2015
Current accounting period extended from 31 October 2016 to 31 March 2017
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 1

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