WEST RIVERSIDE (GP2) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
WEST RIVERSIDE (GP2) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active - Proposal to Strike off.
WEST RIVERSIDE (GP2) LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: SC311884. The accounts status is DORMANT and accounts are next due on 31/01/2024.
WEST RIVERSIDE (GP2) LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: SC311884. The accounts status is DORMANT and accounts are next due on 31/01/2024.
WEST RIVERSIDE (GP2) LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 31/01/2024 |
Registered Office
24238
SC311884 - COMPANIES HOUSE DEFAULT ADDRESS
EDINBURGH
EH7 9HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2022 | 29/11/2023 |
Map
24238
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TM COMPANY SERVICES LIMITED | Corporate Secretary | 2007-04-11 | CURRENT | ||
MR PETER MARK EVANS HALLIWELL | Oct 1961 | British | Director | 2006-11-14 | CURRENT |
MRS REBECCA JANE CLINCH | Jan 1963 | British | Director | 2010-11-04 | CURRENT |
IAN DAVID AUSTIN | Oct 1961 | British | Director | 2006-11-14 | CURRENT |
REYNARD NOMINEES LIMITED | Corporate Nominee Director | 2006-11-14 UNTIL 2006-11-14 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | Corporate Nominee Director | 2006-11-14 UNTIL 2006-11-14 | RESIGNED | ||
TM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-11-14 UNTIL 2006-11-14 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-14 UNTIL 2007-04-11 | RESIGNED | ||
MR IAN ALEXANDER CRAIG | Sep 1957 | British | Director | 2006-11-14 UNTIL 2010-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halliwells Nominees Limited | 2016-06-30 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hbjgw Manchester Directors Limited | 2016-04-06 - 2016-06-30 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Hbjgw Manchester Secretaries Limited | 2016-04-06 - 2016-06-30 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |