WHEATSHEAF GENERAL PARTNER LIMITED
SUTHERLAND TM 1290 LIMITED

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Company number SC331839
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address THE REAY FOREST ESTATE OFFICE, ACHFARY, SUTHERLAND, IV27 4PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 20 . The most likely internet sites of WHEATSHEAF GENERAL PARTNER LIMITED are www.wheatsheafgeneralpartner.co.uk, and www.wheatsheaf-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Invershin Rail Station is 32.8 miles; to Culrain Rail Station is 33 miles; to Ardgay Rail Station is 36 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wheatsheaf General Partner Limited is a Private Limited Company. The company registration number is SC331839. Wheatsheaf General Partner Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Wheatsheaf General Partner Limited is The Reay Forest Estate Office Achfary Sutherland Iv27 4pq. . CHADWICK, Geoffrey Murray is a Secretary of the company. DOYLE, Peter Lawrence is a Director of the company. PRIDEAUX, Ian Richard Scott is a Director of the company. Secretary BALL, Judith Patricia has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director HAGGER, Jonathan Osborne has been resigned. Director NEWSUM, Jeremy Henry Moore has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHADWICK, Geoffrey Murray
Appointed Date: 11 July 2013
Director
DOYLE, Peter Lawrence
Appointed Date: 02 March 2009
73 years old
Director
PRIDEAUX, Ian Richard Scott
Appointed Date: 02 April 2008
68 years old

Resigned Directors

Secretary
BALL, Judith Patricia
Resigned: 11 July 2013
Appointed Date: 02 April 2008
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 02 April 2008
Appointed Date: 03 October 2007
Director
HAGGER, Jonathan Osborne
Resigned: 31 December 2008
Appointed Date: 02 April 2008
75 years old
Director
NEWSUM, Jeremy Henry Moore
Resigned: 31 December 2016
Appointed Date: 31 December 2008
70 years old
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 02 April 2008
Appointed Date: 03 October 2007
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 02 April 2008
Appointed Date: 03 October 2007

WHEATSHEAF GENERAL PARTNER LIMITED Events

05 Jan 2017
Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 20
31 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 28 more events
18 Apr 2008
Director appointed jonathan osborne hagger
18 Apr 2008
Accounting reference date extended from 31/10/2008 to 31/03/2009
08 Apr 2008
Registered office changed on 08/04/2008 from edinburgh quay 133 fountainbridge edinburgh midlothian EH3 9AG
01 Apr 2008
Company name changed tm 1290 LIMITED\certificate issued on 01/04/08
03 Oct 2007
Incorporation

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