WESTBRIDGE SME FUND FPLP GP LIMITED
EDINBURGH

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

Company number SC363653
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of WESTBRIDGE SME FUND FPLP GP LIMITED are www.westbridgesmefundfplpgp.co.uk, and www.westbridge-sme-fund-fplp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Westbridge Sme Fund Fplp Gp Limited is a Private Limited Company. The company registration number is SC363653. Westbridge Sme Fund Fplp Gp Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Westbridge Sme Fund Fplp Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . MORRIS, Lynne Louise is a Secretary of the company. DAVIES, Guy is a Director of the company. KENDALL, Valerie Claire is a Director of the company. SMART, Alexander is a Director of the company. WAKEFIELD, James Christopher is a Director of the company. WESTBRIDGE CAPITAL LLP is a Director of the company. Secretary BURNESS LLP has been resigned. Director BROOKS, Peter John Sutton has been resigned. Director DAVIES, Guy has been resigned. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MORRIS, Lynne Louise
Appointed Date: 06 August 2009
Director
DAVIES, Guy
Appointed Date: 11 August 2011
59 years old
Director
KENDALL, Valerie Claire
Appointed Date: 15 April 2011
56 years old
Director
SMART, Alexander
Appointed Date: 15 April 2011
73 years old
Director
WAKEFIELD, James Christopher
Appointed Date: 17 February 2011
58 years old
Director
WESTBRIDGE CAPITAL LLP
Appointed Date: 06 August 2009

Resigned Directors

Secretary
BURNESS LLP
Resigned: 06 August 2009
Appointed Date: 06 August 2009
Director
BROOKS, Peter John Sutton
Resigned: 07 November 2011
Appointed Date: 15 April 2011
68 years old
Director
DAVIES, Guy
Resigned: 17 February 2011
Appointed Date: 06 August 2009
59 years old
Director
GRAY, Gary George
Resigned: 06 August 2009
Appointed Date: 06 August 2009
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 06 August 2009
Appointed Date: 06 August 2009

Persons With Significant Control

Westbridge Capital Llp
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more

WESTBRIDGE SME FUND FPLP GP LIMITED Events

25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Aug 2015
Accounts for a dormant company made up to 31 March 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
28 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 22 more events
06 Aug 2009
Appointment terminated secretary burness LLP
06 Aug 2009
Director appointed guy davies
06 Aug 2009
Appointment terminated director burness (directors) LIMITED
06 Aug 2009
Director appointed westbridge capital LLP
06 Aug 2009
Incorporation

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