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 13 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 31/07/2022.

MARK GP (SCOTLAND) LIMITED - EDINBURGH

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020 31/07/2022

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)
YORK PLACE (NO. 451) LIMITED (until 08/11/2007)

Confirmation Statements

Last Statement Next Statement Due
14/10/2020 28/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARCUS SEBASTIANUS MEIJER Sep 1970 Dutch 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

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