B & B CAPITAL PARTNERS (SLP GP) LTD
FALKIRK B & B CAPITAL PARTNERS (SLP GP) LIMITED

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Company number SC454557
Status Active
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address BOOTS - NORTH, 3RD FLOOR, 79-91 HIGH STREET, FALKIRK, SCOTLAND, FK1 1ES
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of B & B Investment Partners Llp as a director on 1 December 2016; Appointment of Mr Andrew James Gibson as a director on 1 December 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 . The most likely internet sites of B & B CAPITAL PARTNERS (SLP GP) LTD are www.bbcapitalpartnersslpgp.co.uk, and www.b-b-capital-partners-slp-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. B B Capital Partners Slp Gp Ltd is a Private Limited Company. The company registration number is SC454557. B B Capital Partners Slp Gp Ltd has been working since 16 July 2013. The present status of the company is Active. The registered address of B B Capital Partners Slp Gp Ltd is Boots North 3rd Floor 79 91 High Street Falkirk Scotland Fk1 1es. . STANDISH, Frank is a Secretary of the company. COUNSELL, Rosemary Frances is a Director of the company. GIBSON, Andrew James is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director DENCH, Marcus Simon has been resigned. Director GRAY, Gary George has been resigned. Director MARTIN, Angus has been resigned. Director B & B INVESTMENT PARTNERS LLP has been resigned. Director BURNESS PAULL (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 02 September 2015
Director
COUNSELL, Rosemary Frances
Appointed Date: 20 November 2015
62 years old
Director
GIBSON, Andrew James
Appointed Date: 01 December 2016
57 years old

Resigned Directors

Secretary
JORDAN COSEC LIMITED
Resigned: 10 August 2015
Appointed Date: 04 June 2015
Director
DENCH, Marcus Simon
Resigned: 20 November 2015
Appointed Date: 24 July 2014
55 years old
Director
GRAY, Gary George
Resigned: 16 July 2013
Appointed Date: 16 July 2013
54 years old
Director
MARTIN, Angus
Resigned: 04 June 2015
Appointed Date: 16 July 2013
66 years old
Director
B & B INVESTMENT PARTNERS LLP
Resigned: 01 December 2016
Appointed Date: 16 July 2013
Director
BURNESS PAULL (DIRECTORS) LIMITED
Resigned: 16 July 2013
Appointed Date: 16 July 2013

B & B CAPITAL PARTNERS (SLP GP) LTD Events

20 Mar 2017
Termination of appointment of B & B Investment Partners Llp as a director on 1 December 2016
28 Feb 2017
Appointment of Mr Andrew James Gibson as a director on 1 December 2016
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
08 Jun 2016
Full accounts made up to 31 August 2015
24 Nov 2015
Appointment of Mrs Rosemary Frances Counsell as a director on 20 November 2015
...
... and 19 more events
16 Jul 2013
Termination of appointment of Gary Gray as a director
16 Jul 2013
Appointment of B & B Capital Management Llp as a director
16 Jul 2013
Termination of appointment of Burness Paull (Directors) Limited as a director
16 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
16 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16

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