GA PROPERTIES LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
GA PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GA PROPERTIES LIMITED was incorporated 35 years ago on 17/02/1989 and has the registered number: SC116306. The accounts status is FULL.
GA PROPERTIES LIMITED was incorporated 35 years ago on 17/02/1989 and has the registered number: SC116306. The accounts status is FULL.
GA PROPERTIES LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O KPMG LLP SALTIRE COURT
EDINBURGH
EH1 2EG
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 |
|---|---|---|---|---|---|
| MR DOUGLAS PETERS | Aug 1967 | British | Director | 2015-09-30 | CURRENT |
| MR EUAN JAMES MILLER | Secretary | 2015-09-30 | CURRENT | ||
| ANDERSON STRATHERN | Corporate Secretary | 1989-02-17 UNTIL 1990-10-15 | RESIGNED | ||
| WILLIAM NEIL CARLISLE | Aug 1939 | British | Director | 1992-04-01 UNTIL 1998-05-28 | RESIGNED |
| MR JOHN RODERICK BURKE | Aug 1953 | British | Director | 1991-01-01 UNTIL 2015-09-30 | RESIGNED |
| MR DAVID LINDSAY KETTLEWELL | Jan 1954 | British | Director | RESIGNED | |
| KENNETH ROBERT GRIMSTON | Jul 1934 | British | Director | 1989-02-17 UNTIL 1990-10-15 | RESIGNED |
| MR CLIVE GRAEME PERRIN | Oct 1954 | English | Director | 1996-09-01 UNTIL 2008-12-31 | RESIGNED |
| KENNETH DONALD MACKAY | Jan 1937 | British | Director | RESIGNED | |
| THE HONOURABLE RICHARD MORGAN OLIVER STANLEY | Apr 1931 | British | Director | RESIGNED | |
| MR NICKOLAS JOHN MEDHURST | Mar 1947 | British | Director | RESIGNED | |
| DAVID MCALPINE | Feb 1938 | British | Director | 1989-11-01 UNTIL 1999-03-30 | RESIGNED |
| JOHN FORESTER STUART | British | Nominee Director | 1989-02-17 UNTIL 1990-10-15 | RESIGNED | |
| MYRA STEVENSON CAMERON | May 1946 | British | Secretary | RESIGNED | |
| DOUGLAS PETERS | Aug 1967 | British | Secretary | 2006-05-19 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Royal Bam Group Nv | 2016-04-06 | Bunnik Netherlands |
Right to appoint and remove directors as firm Significant influence or control as firm |