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 - 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 31/10/2022 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)
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

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MARK INNOVATION ACQUISITION COMPANY FEEDER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MARK INNOVATION ACQUISITION COMPANY FEEDER II LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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