SILVERFLEET SECOND GP (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SILVERFLEET SECOND GP (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SILVERFLEET SECOND GP (SCOTLAND) LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: SC312193. The accounts status is FULL and accounts are next due on 30/09/2024.
SILVERFLEET SECOND GP (SCOTLAND) LIMITED was incorporated 17 years ago on 20/11/2006 and has the registered number: SC312193. The accounts status is FULL and accounts are next due on 30/09/2024.
SILVERFLEET SECOND GP (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
PPMCP GENERAL PARTNER (SCOTLAND) LIMITED (until 06/05/2008)
PPMCP GENERAL PARTNER (SCOTLAND) LIMITED (until 06/05/2008)
LOTHIAN SHELF (561) LIMITED (until 21/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN JAMES JORDAN | Other | Secretary | 2009-08-26 | CURRENT | |
DARREN JAMES JORDAN | Oct 1968 | British | Director | 2009-04-28 | CURRENT |
MR GARETH RIDGWELL WHILEY | Nov 1967 | British | Director | 2020-05-26 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-11-20 UNTIL 2006-11-20 | RESIGNED | ||
NEIL PATRICK MACDOUGALL | Jun 1965 | British | Director | 2006-11-20 UNTIL 2021-06-30 | RESIGNED |
BURNESS LLP | Corporate Secretary | 2006-11-20 UNTIL 2006-11-20 | RESIGNED | ||
MR JAMES KEITH HASLETT | May 1953 | British | Director | 2006-11-20 UNTIL 2009-04-28 | RESIGNED |
KAY ELIZABETH ASHTON | Jan 1965 | British | Director | 2006-11-20 UNTIL 2020-05-26 | RESIGNED |
MR JAMES KEITH HASLETT | May 1953 | British | Secretary | 2006-11-20 UNTIL 2009-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silverfleet Capital Partners Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |