VCP (FOUNDER PARTNER) G.P. LIMITED
MIDLOTHIAN LOTHIAN SHELF (133) LIMITED

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Company number SC257185
Status Active
Incorporation Date 7 October 2003
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, MIDLOTHIAN, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Steven Whitaker as a director on 1 July 2016; Appointment of Mr Michael Adams as a director on 15 June 2016. The most likely internet sites of VCP (FOUNDER PARTNER) G.P. LIMITED are www.vcpfounderpartnergp.co.uk, and www.vcp-founder-partner-g-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Vcp Founder Partner G P Limited is a Private Limited Company. The company registration number is SC257185. Vcp Founder Partner G P Limited has been working since 07 October 2003. The present status of the company is Active. The registered address of Vcp Founder Partner G P Limited is 50 Lothian Road Edinburgh Midlothian Eh3 9wj. . VISION CAPITAL GROUP LIMITED is a Secretary of the company. ADAMS, Michael is a Director of the company. Nominee Secretary BURNESS SOLICITORS has been resigned. Director HORTON, Michael John has been resigned. Director MASH, Julian Paul Vivian has been resigned. Director UGHETTI, Magdalena Aniela, Mrs` has been resigned. Director WHEATLEY, Sarah Penelope has been resigned. Director WHITAKER, Steven has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VISION CAPITAL GROUP LIMITED
Appointed Date: 11 November 2003
Director
ADAMS, Michael
Appointed Date: 15 June 2016
41 years old

Resigned Directors

Nominee Secretary
BURNESS SOLICITORS
Resigned: 11 November 2003
Appointed Date: 07 October 2003
Director
HORTON, Michael John
Resigned: 31 March 2009
Appointed Date: 21 July 2005
61 years old
Director
MASH, Julian Paul Vivian
Resigned: 21 July 2005
Appointed Date: 11 November 2003
64 years old
Director
UGHETTI, Magdalena Aniela, Mrs`
Resigned: 13 November 2009
Appointed Date: 31 March 2009
53 years old
Director
WHEATLEY, Sarah Penelope
Resigned: 13 May 2010
Appointed Date: 11 November 2003
55 years old
Director
WHITAKER, Steven
Resigned: 01 July 2016
Appointed Date: 12 May 2010
54 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 11 November 2003
Appointed Date: 07 October 2003

Persons With Significant Control

Vision Capital Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sg Hambros Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Julian Paul Vivian Mash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

VCP (FOUNDER PARTNER) G.P. LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Jul 2016
Termination of appointment of Steven Whitaker as a director on 1 July 2016
27 Jun 2016
Appointment of Mr Michael Adams as a director on 15 June 2016
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
...
... and 40 more events
12 Nov 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003
Company name changed lothian shelf (133) LIMITED\certificate issued on 11/11/03
07 Oct 2003
Incorporation

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