AVIVA INVESTORS (GP) SCOTLAND LIMITED
MORLEY GP (SCOTLAND) LIMITED

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Company number SC336262
Status Active
Incorporation Date 16 January 2008
Company Type Private Limited Company
Address PITHEAVLIS, PERTH, PH2 0NH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016. The most likely internet sites of AVIVA INVESTORS (GP) SCOTLAND LIMITED are www.avivainvestorsgpscotland.co.uk, and www.aviva-investors-gp-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Aviva Investors Gp Scotland Limited is a Private Limited Company. The company registration number is SC336262. Aviva Investors Gp Scotland Limited has been working since 16 January 2008. The present status of the company is Active. The registered address of Aviva Investors Gp Scotland Limited is Pitheavlis Perth Ph2 0nh. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALLEN, Catriona Louise is a Director of the company. GELLATLY, John Guy Thomas is a Director of the company. Secretary BURNESS LLP has been resigned. Director CAREY, Kevin Anthony has been resigned. Director DAHAN, David Alexandre Simon has been resigned. Director HITCHINGS, Andrew Mark Ivor has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director OXLEY, Steven John has been resigned. Director PEARSON, Philip John has been resigned. Director SCOLLAN, Susan Hilary has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 January 2008
Director
ALLEN, Catriona Louise
Appointed Date: 22 September 2014
52 years old
Director
GELLATLY, John Guy Thomas
Appointed Date: 22 September 2014
65 years old

Resigned Directors

Secretary
BURNESS LLP
Resigned: 16 January 2008
Appointed Date: 16 January 2008
Director
CAREY, Kevin Anthony
Resigned: 31 January 2016
Appointed Date: 27 August 2014
58 years old
Director
DAHAN, David Alexandre Simon
Resigned: 31 March 2016
Appointed Date: 10 June 2013
56 years old
Director
HITCHINGS, Andrew Mark Ivor
Resigned: 31 October 2008
Appointed Date: 16 January 2008
62 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 10 January 2013
Appointed Date: 21 January 2009
60 years old
Director
OXLEY, Steven John
Resigned: 19 August 2015
Appointed Date: 16 January 2008
56 years old
Director
PEARSON, Philip John
Resigned: 22 September 2009
Appointed Date: 16 January 2008
60 years old
Director
SCOLLAN, Susan Hilary
Resigned: 13 December 2013
Appointed Date: 16 January 2008
66 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 16 January 2008
Appointed Date: 16 January 2008

Persons With Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INVESTORS (GP) SCOTLAND LIMITED Events

19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
27 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016
24 Mar 2016
Termination of appointment of Kevin Anthony Carey as a director on 31 January 2016
05 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
...
... and 47 more events
09 Feb 2008
New director appointed
22 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
22 Jan 2008
Director resigned
22 Jan 2008
Secretary resigned
16 Jan 2008
Incorporation

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