ELECTRA GENERAL PARTNER 'B' LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
ELECTRA GENERAL PARTNER 'B' LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ELECTRA GENERAL PARTNER 'B' LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: SC118786.
ELECTRA GENERAL PARTNER 'B' LIMITED was incorporated 34 years ago on 27/06/1989 and has the registered number: SC118786.
ELECTRA GENERAL PARTNER 'B' LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
ATRIA ONE, 144
EDINBURGH
EH3 8EX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ALEXANDER KENNEDY | May 1969 | British | Director | 2014-03-31 | CURRENT |
| MR STEPHEN DARYL OZIN | Dec 1962 | British | Director | 1997-10-10 | CURRENT |
| MR JULIAN DAVID KNOTT | Jun 1950 | British | Director | 1996-08-04 UNTIL 2005-07-08 | RESIGNED |
| LORD NIGEL VINSON | Jan 1931 | British | Director | 1990-02-02 UNTIL 1998-02-19 | RESIGNED |
| MR ALFRED MERTON VINTON | May 1938 | American | Director | 1995-05-01 UNTIL 2009-09-23 | RESIGNED |
| SIR ROBERT BRIAN WILLIAMSON | Feb 1945 | British | Director | 1994-03-17 UNTIL 1998-05-20 | RESIGNED |
| SIR CHRISTOPHER STEPHEN WATES | Dec 1939 | British | Director | 1990-02-02 UNTIL 1994-12-31 | RESIGNED |
| MR MICHAEL CRAIG STODDART | Mar 1932 | British | Director | 1989-06-27 UNTIL 1995-05-01 | RESIGNED |
| MR ROBERT JOHN LEWIS | May 1944 | British | Director | 1997-11-10 UNTIL 2012-03-31 | RESIGNED |
| SIR JOHN MICHAEL PICKARD | Jul 1932 | British | Director | 1990-02-02 UNTIL 1998-05-11 | RESIGNED |
| HARUHIKO TAKENAKA | Dec 1939 | Japanese | Director | 1992-07-22 UNTIL 1995-07-27 | RESIGNED |
| KUEK CHIANG KOH | Aug 1951 | Singapore Citizen | Director | RESIGNED | |
| TADASHI NATORI | Jul 1937 | Japanese | Director | 1990-02-02 UNTIL 1992-07-22 | RESIGNED |
| SIR JOHN MICHAEL PICKARD | Jul 1932 | British | Director | 1990-02-02 UNTIL 1998-05-11 | RESIGNED |
| BRIAN KENNETH PEPPIATT | Apr 1934 | British | Director | 1990-02-02 UNTIL 1994-02-10 | RESIGNED |
| DAVID FRANCIS OSBOURNE | Oct 1937 | British | Director | 1996-08-04 UNTIL 1996-12-31 | RESIGNED |
| GERARD ABSALOM | Feb 1961 | Secretary | 1996-09-30 UNTIL 1998-01-08 | RESIGNED | |
| MR PHILIP JOHN DYKE | British | Secretary | 1989-06-27 UNTIL 2014-03-31 | RESIGNED | |
| LORD THOMAS JEREMY KING | Jun 1933 | British | Director | 1992-07-22 UNTIL 1998-05-08 | RESIGNED |
| BRYAN PERCIVAL JENKS | Jun 1918 | British | Director | 1990-02-02 UNTIL 1992-02-12 | RESIGNED |
| WAI KWONG SECK | May 1955 | Singaporean | Director | 1993-07-22 UNTIL 1996-01-31 | RESIGNED |
| MR HUGH ANTHONY LEWIS HOLLAND MUMFORD | Nov 1945 | British | Director | RESIGNED | |
| COLIN HYNDMARSH BLACK | Feb 1930 | British | Director | 1990-02-02 UNTIL 1994-02-10 | RESIGNED |
| MONSIEUR RENE PAUL MARIE BARBIER DE LA SERRE | Mar 1940 | French | Director | 1990-02-02 UNTIL 1998-03-27 | RESIGNED |
| MICHAEL JOHN BENTLEY | British | Director | 1989-06-27 UNTIL 1990-12-31 | RESIGNED | |
| MR RONALD AKERS ARMSTRONG | Aug 1944 | British | Director | 1994-03-01 UNTIL 1998-05-28 | RESIGNED |
| HAREB MASOOD AL-DARMAKI | Dec 1948 | Arabian | Director | 1991-11-20 UNTIL 1998-03-31 | RESIGNED |
| KALVIN BRET BOOTH | Nov 1963 | Australian | Director | 1998-08-24 UNTIL 2002-03-08 | RESIGNED |
| KOH KUEK CHIANG | Aug 1951 | Singapore Citizen | Director | 1990-02-02 UNTIL 1993-01-22 | RESIGNED |
| SIR DAVID WILLIAM HARDY | Jul 1930 | British | Director | 1990-02-02 UNTIL 1990-09-28 | RESIGNED |
| DALE FRANKLIN FREY | Aug 1932 | United States | Director | 1990-02-02 UNTIL 1998-03-30 | RESIGNED |
| WILLIAM HENRY EGLEY | Jul 1938 | British | Director | 1991-11-20 UNTIL 1994-09-22 | RESIGNED |
| PETER JOHN PATRICK CROFT | Jun 1949 | British | Director | 1992-07-22 UNTIL 1993-01-22 | RESIGNED |
| MR PHILIP JOHN DYKE | British | Director | 1997-11-10 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Electra Kingsway Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ELECTRA GENERAL PARTNER 'B' LIMITED | 2018-01-24 | 30-09-2017 | £190,835 equity |
| Abbreviated Company Accounts - ELECTRA GENERAL PARTNER 'B' LIMITED | 2017-06-14 | 30-09-2016 | £190,835 equity |
| Abbreviated Company Accounts - ELECTRA GENERAL PARTNER 'B' LIMITED | 2015-12-19 | 30-09-2015 | £190,835 equity |
| Abbreviated Company Accounts - ELECTRA GENERAL PARTNER 'B' LIMITED | 2014-12-19 | 30-09-2014 | £190,835 equity |