GPG SCOTLAND NO. 1 LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GPG SCOTLAND NO. 1 LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GPG SCOTLAND NO. 1 LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: SC269259. The accounts status is FULL.
GPG SCOTLAND NO. 1 LIMITED was incorporated 19 years ago on 14/06/2004 and has the registered number: SC269259. The accounts status is FULL.
GPG SCOTLAND NO. 1 LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
APEX 3
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Previous trading names include:
DALGLEN (NO. 939) LIMITED (until 08/12/2004)
DALGLEN (NO. 939) LIMITED (until 08/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2018 | 28/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID TEBBIT | Jun 1979 | British | Director | 2011-11-30 | CURRENT |
MR HARRY PLATT | Sep 1951 | British | Director | 2012-09-01 | CURRENT |
MR JUSTIN WARD BROWN | Nov 1972 | British | Director | 2013-07-15 | CURRENT |
MR MARK FRANCIS SHEARDOWN | Aug 1954 | British | Director | 2004-12-07 UNTIL 2005-09-08 | RESIGNED |
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 2004-06-14 UNTIL 2004-12-07 | RESIGNED | ||
MR JAMES CLIFFORD FAIRBAIRN | Jun 1950 | British | Secretary | 2004-12-07 UNTIL 2011-11-30 | RESIGNED |
MR JONATHAN KNIGHT | Secretary | 2011-12-01 UNTIL 2017-12-01 | RESIGNED | ||
MISS EMILY TRACE | Secretary | 2013-07-15 UNTIL 2017-12-01 | RESIGNED | ||
MR NEERAL SHASHIKANT PATEL | Jan 1971 | British | Director | 2005-09-08 UNTIL 2018-02-28 | RESIGNED |
MATTHEW JAMES WHEELDON | Oct 1963 | British | Director | 2008-08-14 UNTIL 2011-11-30 | RESIGNED |
MARCUS SPERBER | Mar 1966 | British | Director | 2006-01-05 UNTIL 2014-02-06 | RESIGNED |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 2004-06-14 UNTIL 2004-12-07 | RESIGNED | ||
MR MARK FRANCIS SHEARDOWN | Aug 1954 | British | Director | 2006-01-05 UNTIL 2010-05-26 | RESIGNED |
MR PAUL JOHN JOSEPH RADCLIFFE | Mar 1949 | British | Director | 2004-12-07 UNTIL 2006-05-05 | RESIGNED |
RICHARD KELVIN HUGHES | May 1955 | British | Director | 2004-12-07 UNTIL 2010-05-26 | RESIGNED |
MR IAN DAVID MASON | Feb 1960 | English | Director | 2005-09-08 UNTIL 2007-10-12 | RESIGNED |
THE HON CHARLES WILLIAM CAYZER | Apr 1957 | British | Director | 2004-12-09 UNTIL 2005-09-08 | RESIGNED |
VISTRA COSEC LIMITED | Corporate Secretary | 2017-12-01 UNTIL 2019-01-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
General Practice Group Scotland Limited | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |