VCP (FOUNDER PARTNER) G.P. LIMITED - MIDLOTHIAN
| Company Profile | Company Filings |
Overview
VCP (FOUNDER PARTNER) G.P. LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
VCP (FOUNDER PARTNER) G.P. LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: SC257185. The accounts status is DORMANT.
VCP (FOUNDER PARTNER) G.P. LIMITED was incorporated 20 years ago on 07/10/2003 and has the registered number: SC257185. The accounts status is DORMANT.
VCP (FOUNDER PARTNER) G.P. 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 | 31/12/2019 |
Registered Office
50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ
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 |
|---|---|---|---|---|---|
| VISION CAPITAL GROUP LIMITED | Corporate Secretary | 2003-11-11 | CURRENT | ||
| MR JULIAN PAUL VIVIAN MASH | Jul 1961 | British | Director | 2018-12-14 | CURRENT |
| BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2003-10-07 UNTIL 2003-11-11 | RESIGNED | ||
| BURNESS SOLICITORS | Corporate Nominee Secretary | 2003-10-07 UNTIL 2003-11-11 | RESIGNED | ||
| SARAH PENELOPE WHEATLEY | May 1970 | British | Director | 2003-11-11 UNTIL 2010-05-13 | RESIGNED |
| MR STEVEN WHITAKER | Oct 1970 | British | Director | 2010-05-12 UNTIL 2016-07-01 | RESIGNED |
| MRS` MAGDALENA ANIELA UGHETTI | Apr 1972 | Polish | Director | 2009-03-31 UNTIL 2009-11-13 | RESIGNED |
| ANNE CLARE SHEEDY | Feb 1971 | British | Director | 2017-10-27 UNTIL 2018-12-14 | RESIGNED |
| MR JULIAN PAUL VIVIAN MASH | Jul 1961 | British | Director | 2003-11-11 UNTIL 2005-07-21 | RESIGNED |
| MICHAEL JOHN HORTON | Mar 1964 | British | Director | 2005-07-21 UNTIL 2009-03-31 | RESIGNED |
| MR STUART PAUL HANBURY | Jun 1980 | British | Director | 2017-08-11 UNTIL 2018-09-13 | RESIGNED |
| MR MICHAEL ADAMS | May 1984 | British | Director | 2016-06-15 UNTIL 2017-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vision Capital Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sg Hambros Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Mr Julian Paul Vivian Mash | 2016-04-06 | 7/1961 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - VCP (FOUNDER PARTNER) G.P. LIMITED | 2020-09-15 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - VCP (FOUNDER PARTNER) G.P. LIMITED | 2018-08-18 | 31-12-2017 | £1 equity |
| Dormant Company Accounts - VCP (FOUNDER PARTNER) G.P. LIMITED | 2017-07-07 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - VCP (FOUNDER PARTNER) G.P. LIMITED | 2016-06-03 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - VCP (FOUNDER PARTNER) G.P. LIMITED | 2015-08-28 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - VCP (FOUNDER PARTNER) G.P. LIMITED | 2014-09-23 | 31-12-2013 | £1 equity |