WEST RIVERSIDE (GP2) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL
Company number SC311884
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of WEST RIVERSIDE (GP2) LIMITED are www.westriversidegp2.co.uk, and www.west-riverside-gp2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. West Riverside Gp2 Limited is a Private Limited Company. The company registration number is SC311884. West Riverside Gp2 Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of West Riverside Gp2 Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . TM COMPANY SERVICES LIMITED is a Secretary of the company. AUSTIN, Ian David is a Director of the company. CLINCH, Rebecca Jane is a Director of the company. HALLIWELL, Peter Mark Evans is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director CRAIG, Ian Alexander, Mr has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TM COMPANY SERVICES LIMITED
Appointed Date: 11 April 2007
Director
AUSTIN, Ian David
Appointed Date: 14 November 2006
64 years old
Director
CLINCH, Rebecca Jane
Appointed Date: 04 November 2010
63 years old
Director
HALLIWELL, Peter Mark Evans
Appointed Date: 14 November 2006
64 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 14 November 2006
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Director
CRAIG, Ian Alexander, Mr
Resigned: 04 November 2010
Appointed Date: 14 November 2006
68 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 14 November 2006
Appointed Date: 14 November 2006

Persons With Significant Control

Hbjgw Manchester Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hbjgw Manchester Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST RIVERSIDE (GP2) LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
14 Jan 2016
Total exemption full accounts made up to 30 April 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
11 Dec 2015
Director's details changed for Mrs Rebecca Jane Clinch on 22 December 2014
...
... and 29 more events
28 Nov 2006
New director appointed
28 Nov 2006
New director appointed
28 Nov 2006
Director resigned
28 Nov 2006
Secretary resigned;director resigned
14 Nov 2006
Incorporation

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