GPG LOTHIAN NO2 LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GPG LOTHIAN NO2 LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GPG LOTHIAN NO2 LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: SC338863. The accounts status is FULL.
GPG LOTHIAN NO2 LIMITED was incorporated 16 years ago on 04/03/2008 and has the registered number: SC338863. The accounts status is FULL.
GPG LOTHIAN NO2 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2018 | 18/03/2019 |
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 |
| Incorporate Secretariat Limited | Secretary | 2008-03-04 UNTIL 2008-03-04 | RESIGNED | ||
| VISTRA COSEC LIMITED | Corporate Secretary | 2017-12-01 UNTIL 2019-01-03 | RESIGNED | ||
| MR JAMES FAIRBAIRN | Secretary | 2008-03-04 UNTIL 2011-11-30 | RESIGNED | ||
| MR RICHARD KELVIN-HUGHES | Apr 1954 | Secretary | 2008-03-04 UNTIL 2008-03-14 | RESIGNED | |
| MISS EMILY TRACE | Secretary | 2013-07-15 UNTIL 2017-12-01 | RESIGNED | ||
| MR MARK FRANCIS SHEARDOWN | Aug 1954 | British | Director | 2008-03-04 UNTIL 2010-05-26 | RESIGNED |
| IAN MCARDLE | Aug 1966 | British | Director | 2008-11-25 UNTIL 2010-05-26 | RESIGNED |
| MARCUS SPERBER | Mar 1966 | British | Director | 2010-05-26 UNTIL 2014-02-06 | RESIGNED |
| MR JONATHAN KNIGHT | Secretary | 2011-12-01 UNTIL 2017-12-01 | RESIGNED | ||
| MR JAMES CLIFFORD FAIRBAIRN | Jun 1950 | British | Director | 2008-03-04 UNTIL 2008-03-14 | RESIGNED |
| MR NEERAL SHASHIKANT PATEL | Jan 1971 | British | Director | 2010-05-26 UNTIL 2018-02-28 | RESIGNED |
| MR PAUL JOHN JOSEPH RADCLIFFE | Mar 1949 | British | Director | 2008-03-14 UNTIL 2010-05-26 | RESIGNED |
| MR RICHARD KELVIN-HUGHES | May 1954 | British | Director | 2008-03-04 UNTIL 2010-05-26 | RESIGNED |
| RICHARD GORDON KELVIN HUGHES | May 1955 | British | Director | 2008-07-28 UNTIL 2010-05-26 | RESIGNED |
| MR MATTHEW JAMES WHEELDON | Oct 1963 | British | Director | 2010-05-26 UNTIL 2011-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gpg No.3 Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |