VERDION GENERAL PARTNER LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC438260

Status Active

Incorporation Date 5 December 2012

Company Type Private Limited Company

Address 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN

Home Country United Kingdom

Nature of Business 64209 - Activities of other holding companies n.e.c.

Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of VERDION GENERAL PARTNER LIMITED are www.verdiongeneralpartner.co.uk, and www.verdion-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Verdion General Partner Limited is a Private Limited Company. The company registration number is SC438260. Verdion General Partner Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Verdion General Partner Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . HUGHES, Michael John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".

Current Directors

Director

HUGHES, Michael John

Appointed Date: 05 December 2012
64 years old

Persons With Significant Control

Mr Michael Hughes

Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

VERDION GENERAL PARTNER LIMITED Events

16 Dec 2016

Confirmation statement made on 5 December 2016 with updates

25 May 2016

Total exemption small company accounts made up to 31 December 2015

26 Jan 2016

Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-26

GBP 1

16 Jun 2015

Total exemption small company accounts made up to 31 December 2014

05 Jan 2015

Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-05

GBP 1

...

... and 2 more events

21 May 2014

Registration of charge 4382600002

06 Mar 2014

Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 6 March 2014

07 Jan 2014

Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-07

GBP 1

20 Aug 2013

Registration of charge 4382600001

05 Dec 2012

Incorporation

MODEL ARTICLES ‐ Model articles adopted

VERDION GENERAL PARTNER LIMITED Charges

30 April 2014

Charge code SC43 8260 0002
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Berliner Sparkasse Niederlassung Der Landesbank Berlin Ag
Description: Contains fixed charge…

2 August 2013

Charge code SC43 8260 0001
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Healthcare of Ontario Pension Plan Trust Fund
Description: All the undertaking property assets revenues and rights of…

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