BII SCOTS GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BII SCOTS GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BII SCOTS GP LIMITED was incorporated 14 years ago on 07/06/2010 and has the registered number: SC379812. The accounts status is FULL and accounts are next due on 30/09/2024.
BII SCOTS GP LIMITED was incorporated 14 years ago on 07/06/2010 and has the registered number: SC379812. The accounts status is FULL and accounts are next due on 30/09/2024.
BII SCOTS GP LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
CDC SCOTS GP LIMITED (until 12/07/2022)
CDC SCOTS GP LIMITED (until 12/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAROLYN SIMS | May 1965 | British | Director | 2020-10-02 | CURRENT |
MR COLIN HUGH BUCKLEY | Jun 1960 | British | Director | 2019-09-10 | CURRENT |
MRS DIANA GEORGINA NOBLE | Jul 1961 | British | Director | 2012-08-31 UNTIL 2017-06-18 | RESIGNED |
MS NICOLA HAZEL MORSE | Nov 1966 | British | Director | 2015-07-14 UNTIL 2016-04-27 | RESIGNED |
MR CLIVE ROBERT MACTAVISH | Jul 1970 | British | Director | 2016-04-28 UNTIL 2019-09-09 | RESIGNED |
MR RICHARD GEORGE LAING | Feb 1954 | British | Director | 2010-06-07 UNTIL 2011-06-30 | RESIGNED |
MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2010-06-07 UNTIL 2010-06-07 | RESIGNED |
JANE EARL | May 1960 | British | Director | 2017-06-19 UNTIL 2023-07-27 | RESIGNED |
MR JOHN PAUL DIESS | Jul 1969 | British | Director | 2015-07-14 UNTIL 2018-11-30 | RESIGNED |
MR GODFREY VAUGHAN DAVIES | Jun 1953 | British | Director | 2010-06-07 UNTIL 2015-07-14 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2010-06-07 UNTIL 2010-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British International Investment Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |