GRESHAM GP (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GRESHAM GP (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
GRESHAM GP (SCOTLAND) LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: SC239669. The accounts status is MICRO ENTITY.
GRESHAM GP (SCOTLAND) LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: SC239669. The accounts status is MICRO ENTITY.
GRESHAM GP (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
SALTIRE COURT
EDINBURGH
EH1 2EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2020 | 29/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL HENRY BRACE THOMAS | Jul 1961 | British | Director | 2003-01-08 | CURRENT |
SIMON NICHOLAS INCHLEY | Jul 1963 | British | Director | 2003-01-08 | CURRENT |
MR PAUL HENRY BRACE THOMAS | Jul 1961 | British | Secretary | 2003-01-08 | CURRENT |
MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 2003-01-08 UNTIL 2014-01-29 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2002-11-15 UNTIL 2003-01-08 | RESIGNED | ||
PAUL CHRISTOPHER MARSON-SMITH | Aug 1960 | British | Director | 2003-01-08 UNTIL 2014-01-29 | RESIGNED |
MR MICHAEL PATRICK HENEBERY | Dec 1964 | British | Director | 2003-01-08 UNTIL 2009-01-30 | RESIGNED |
BURNESS | Nominee Secretary | 2002-11-15 UNTIL 2003-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gresham 4 Gp Limited | 2018-10-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Henry Brace Thomas | 2016-04-06 - 2018-10-30 | 7/1961 | Significant influence or control | |
Mr Simon Nicholas Inchley | 2016-04-06 - 2018-10-30 | 7/1963 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GRESHAM GP (SCOTLAND) LIMITED | 2020-06-20 | 30-06-2019 | £1 equity |