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 - EDINBURGH

This company is listed in the following categories:
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)

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

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