BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: SC206489. The accounts status is DORMANT.
BRIDGEPOINT CAPITAL SCOTTISH GP II LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: SC206489. The accounts status is DORMANT.
BRIDGEPOINT CAPITAL SCOTTISH GP II 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 | 31/12/2020 |
Registered Office
50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2022 | 04/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN RAOUL HUGHES | Jan 1965 | British | Director | 2005-06-09 | CURRENT |
MR SCOTT THOMAS KUMAR MODY | Secretary | 2020-10-05 | CURRENT | ||
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2000-05-04 | CURRENT |
MR ADAM MAXWELL JONES | Apr 1969 | British | Director | 2022-03-10 | CURRENT |
MS RACHEL CLARE THOMPSON | Dec 1980 | British | Director | 2022-01-18 | CURRENT |
KEITH HOWARD CHURCHMAN | Jun 1958 | British | Director | 2000-05-18 UNTIL 2002-01-31 | RESIGNED |
MR PAUL RICHARD GUNNER | Mar 1973 | British | Director | 2019-03-22 UNTIL 2022-03-10 | RESIGNED |
MR CHARLES STUART JOHN BARTER | Apr 1962 | English | Director | 2008-11-24 UNTIL 2022-01-18 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2000-04-20 UNTIL 2000-05-04 | RESIGNED | ||
MR MARK JOHN HARFORD | Aug 1964 | British | Director | 2002-02-04 UNTIL 2005-06-09 | RESIGNED |
MR CHRISTOPHER CONOR MCCANN | Jun 1947 | British | Director | 2000-05-18 UNTIL 2001-09-07 | RESIGNED |
RODERICK ALISTAIR SELKIRK | Feb 1957 | British | Director | 2000-05-18 UNTIL 2002-02-01 | RESIGNED |
MR. DAVID ROBERT SHAW | May 1948 | British | Director | 2000-05-04 UNTIL 2007-12-11 | RESIGNED |
RACHEL CLARE THOMPSON | British | Secretary | 2010-01-26 UNTIL 2020-10-05 | RESIGNED | |
MR BARRY LAWSON | May 1961 | British | Secretary | 2000-05-04 UNTIL 2008-12-31 | RESIGNED |
DAVID MARSH HANKIN | Oct 1959 | Secretary | 2009-02-17 UNTIL 2010-01-26 | RESIGNED | |
BURNESS SOLICITORS | Corporate Nominee Secretary | 2000-04-20 UNTIL 2000-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgepoint Advisers Holdings | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |