CAPITAL DYNAMICS GENERAL PARTNERS LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Active.
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: SC203785. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: SC203785. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED - MIDLOTHIAN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9BY
This Company Originates in : United Kingdom
Previous trading names include:
WESTPORT GENERAL PARTNERS LIMITED (until 17/10/2005)
WESTPORT GENERAL PARTNERS LIMITED (until 17/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARALD ZEITER | Jul 1973 | Swiss | Director | 2019-08-09 | CURRENT |
MR RONALD JANUSZ HEATH | Mar 1951 | British | Director | 2017-03-31 | CURRENT |
DR PAUL MICHAEL WHITNEY | May 1948 | British | Director | 2000-02-23 UNTIL 2004-12-28 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-02-10 UNTIL 2000-02-23 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 2000-02-10 UNTIL 2000-02-23 | RESIGNED | ||
MR DAVID JOSEPH BAGLEY | May 1964 | British | Secretary | 2005-02-14 UNTIL 2008-08-05 | RESIGNED |
JOHN MCCRORY | Oct 1948 | British | Secretary | 2000-02-23 UNTIL 2003-04-17 | RESIGNED |
HUW THOMPSON | Aug 1965 | British | Secretary | 2008-08-05 UNTIL 2008-12-01 | RESIGNED |
BARRY JOHN WAKEFIELD | British | Secretary | 2003-04-17 UNTIL 2005-02-14 | RESIGNED | |
KATHRIN LICHTNER | Dec 1967 | German | Director | 2005-02-14 UNTIL 2013-01-15 | RESIGNED |
PAUL VERNON WRIGHT | Jul 1954 | British | Director | 2004-12-28 UNTIL 2005-02-14 | RESIGNED |
MS ANGELA JAYNE WILLETTS | Nov 1961 | British | Director | 2016-05-16 UNTIL 2019-08-09 | RESIGNED |
STEFAN AMMANN | Sep 1968 | Swiss | Director | 2005-02-14 UNTIL 2013-02-26 | RESIGNED |
CHRISTOPHER WILLIAM SHEA | Jun 1954 | British | Director | 2005-01-10 UNTIL 2005-02-14 | RESIGNED |
LAURENCE RICHARD O'CONNELL | Feb 1958 | British | Director | 2004-12-28 UNTIL 2005-02-14 | RESIGNED |
JOHN MCCRORY | Oct 1948 | British | Director | 2000-02-23 UNTIL 2004-12-28 | RESIGNED |
MR JOHN WILLIAM GRIPTON | Feb 1949 | British | Director | 2013-02-26 UNTIL 2016-05-16 | RESIGNED |
OLAV ROLF KOENIG | Nov 1967 | German | Director | 2005-01-11 UNTIL 2011-09-07 | RESIGNED |
MR DAVID MARK HOLLAND HUYTON | Sep 1960 | British | Director | 2004-12-28 UNTIL 2005-02-14 | RESIGNED |
MR GEORGIOS GEORGIOU | Nov 1972 | Cypriot | Director | 2013-02-26 UNTIL 2016-05-16 | RESIGNED |
MR SIMON RICHARD EAVES | Jul 1967 | Welsh | Director | 2016-05-16 UNTIL 2023-03-06 | RESIGNED |
MR MARK ANTHONY DRUGAN | Apr 1964 | British | Director | 2011-09-07 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Dynamics Limited | 2016-04-06 | Birmingham | Ownership of shares 75 to 100 percent |