BRIGADOON GP LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
BRIGADOON GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
BRIGADOON GP LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: SC293747. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BRIGADOON GP LIMITED was incorporated 18 years ago on 28/11/2005 and has the registered number: SC293747. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BRIGADOON GP 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 |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (339) LIMITED (until 16/12/2005)
LOTHIAN SHELF (339) LIMITED (until 16/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ALAN WALLACE | Nov 1966 | British | Director | 2006-01-05 | CURRENT |
MR NEEL MEHTA | Jul 1976 | British | Director | 2022-05-12 | CURRENT |
MR NEEL MEHTA | Secretary | 2022-05-12 | CURRENT | ||
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2005-11-28 UNTIL 2005-12-16 | RESIGNED | ||
BURNESS LLP | Corporate Secretary | 2005-11-28 UNTIL 2005-12-16 | RESIGNED | ||
MERRICK MCKAY | Sep 1967 | Australian | Director | 2006-01-05 UNTIL 2010-05-31 | RESIGNED |
MR ROBERT DEAN MACKENZIE | May 1972 | British,New Zealander | Director | 2007-05-02 UNTIL 2011-11-04 | RESIGNED |
SIMON CHARLES LLOYD | Dec 1959 | British | Director | 2005-12-16 UNTIL 2022-05-12 | RESIGNED |
MR PETER JACOBS | Sep 1962 | British | Director | 2006-01-05 UNTIL 2017-08-31 | RESIGNED |
MR GRAHAM JOHN HEDDLE | Oct 1967 | British | Director | 2006-01-05 UNTIL 2023-09-12 | RESIGNED |
MR CHARLES PETTERSON GONSZOR | Feb 1952 | British | Director | 2005-12-16 UNTIL 2017-06-21 | RESIGNED |
ROBIN FOREMAN | Aug 1971 | British | Director | 2006-01-05 UNTIL 2020-12-31 | RESIGNED |
SIMON CHARLES LLOYD | Dec 1959 | British | Secretary | 2005-12-16 UNTIL 2022-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primary Capital Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BRIGADOON GP LIMITED | 2023-08-31 | 31-12-2022 | £399 equity |
Micro-entity Accounts - BRIGADOON GP LIMITED | 2022-07-19 | 31-12-2021 | £299 equity |