Company number SC334987
Status Active
Incorporation Date 7 December 2007
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-four 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 VII FP GP LIMITED are www.vcpviifpgp.co.uk, and www.vcp-vii-fp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Vcp Vii Fp Gp Limited is a Private Limited Company.
The company registration number is SC334987. Vcp Vii Fp Gp Limited has been working since 07 December 2007.
The present status of the company is Active. The registered address of Vcp Vii Fp Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . VISION CAPITAL GROUP LIMITED is a Secretary of the company. ADAMS, Michael is a Director of the company. Secretary BURNESS LLP has been resigned. Director HORTON, Michael John has been resigned. Director UGHETTI, Magdalena Aniela, Mrs` has been resigned. Director WHEATLEY, Sarah Penelope has been resigned. Director WHITAKER, Steven has been resigned. 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: 10 December 2007
Resigned Directors
Secretary
BURNESS LLP
Resigned: 10 December 2007
Appointed Date: 07 December 2007
Director
WHITAKER, Steven
Resigned: 01 July 2016
Appointed Date: 12 May 2010
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 10 December 2007
Appointed Date: 07 December 2007
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 VII FP GP 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
...
... and 24 more events
17 Dec 2007
New secretary appointed
13 Dec 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
13 Dec 2007
Secretary resigned
13 Dec 2007
Director resigned
07 Dec 2007
Incorporation