MARK GP (SCOTLAND) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
MARK GP (SCOTLAND) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
MARK GP (SCOTLAND) LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: SC333120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MARK GP (SCOTLAND) LIMITED was incorporated 16 years ago on 30/10/2007 and has the registered number: SC333120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MARK GP (SCOTLAND) LIMITED - EDINBURGH
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
5TH FLOOR QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL
This Company Originates in : United Kingdom
Previous trading names include:
MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED (until 08/01/2021)
MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED (until 08/01/2021)
YORK PLACE (NO. 451) LIMITED (until 08/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARCUS SEBASTIANUS MEIJER | Sep 1970 | Director | 2007-11-06 | CURRENT | |
SANJIV RASIKLAL RAYKUNDALIA | Secretary | 2015-09-28 | CURRENT | ||
MORTON FRASER DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-30 UNTIL 2007-11-06 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-30 UNTIL 2007-11-06 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2009-02-18 UNTIL 2015-09-28 | RESIGNED | ||
SANJIV RASIKLAL RAYKUNDALIA | Mar 1968 | Other | Secretary | 2007-11-06 UNTIL 2009-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meyer Bergman Limited | 2016-10-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |