AIB PFP (GENERAL PARTNER) LIMITED
GLASGOW

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Company number SC459496
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017; Termination of appointment of David O'callaghan as a secretary on 31 March 2017; Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016. The most likely internet sites of AIB PFP (GENERAL PARTNER) LIMITED are www.aibpfpgeneralpartner.co.uk, and www.aib-pfp-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aib Pfp General Partner Limited is a Private Limited Company. The company registration number is SC459496. Aib Pfp General Partner Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Aib Pfp General Partner Limited is 227 West George Street Glasgow G2 2nd. . HAMILTON, Iain Alexander is a Secretary of the company. GORE, Keith is a Director of the company. MACLEOD, William Roderick is a Director of the company. Secretary GILHOOLEY, Cerian Natasha has been resigned. Secretary O'CALLAGHAN, David has been resigned. Secretary PECK, Tiana has been resigned. Director O'DONNELL, Hugh Anthony has been resigned. Director PECK, Tiana Jennifer has been resigned. Director REID, Steve has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HAMILTON, Iain Alexander
Appointed Date: 31 March 2017
Director
GORE, Keith
Appointed Date: 19 September 2013
56 years old
Director
MACLEOD, William Roderick
Appointed Date: 10 March 2016
56 years old

Resigned Directors

Secretary
GILHOOLEY, Cerian Natasha
Resigned: 09 September 2016
Appointed Date: 07 September 2015
Secretary
O'CALLAGHAN, David
Resigned: 31 March 2017
Appointed Date: 09 September 2016
Secretary
PECK, Tiana
Resigned: 07 September 2015
Appointed Date: 19 September 2013
Director
O'DONNELL, Hugh Anthony
Resigned: 14 December 2016
Appointed Date: 19 September 2013
55 years old
Director
PECK, Tiana Jennifer
Resigned: 17 June 2016
Appointed Date: 19 September 2013
62 years old
Director
REID, Steve
Resigned: 19 October 2015
Appointed Date: 19 September 2013
62 years old

Persons With Significant Control

Aib Uk Loan Management Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

AIB PFP (GENERAL PARTNER) LIMITED Events

12 Apr 2017
Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017
12 Apr 2017
Termination of appointment of David O'callaghan as a secretary on 31 March 2017
15 Dec 2016
Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016
04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
09 Sep 2016
Appointment of Mr David O'callaghan as a secretary on 9 September 2016
...
... and 12 more events
23 Jun 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
10 Oct 2014
Annual return made up to 1 August 2014 with full list of shareholders
10 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
19 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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