POSSFUND SCOTLAND GP LTD - EDINBURGH
Company Profile | Company Filings |
Overview
POSSFUND SCOTLAND GP LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
POSSFUND SCOTLAND GP LTD was incorporated 14 years ago on 20/07/2009 and has the registered number: SC362869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POSSFUND SCOTLAND GP LTD was incorporated 14 years ago on 20/07/2009 and has the registered number: SC362869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
POSSFUND SCOTLAND GP LTD - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BALVINDER AUJLA | Aug 1976 | British | Director | 2023-04-05 | CURRENT |
MR RICHARD LAW-DEEKS | Sep 1983 | British | Director | 2016-02-03 | CURRENT |
MRS SOPHIE JANE HUET | Secretary | 2016-02-03 | CURRENT | ||
MR STEPHEN DUNKLING | Nov 1964 | British | Secretary | 2009-07-20 UNTIL 2010-01-26 | RESIGNED |
HERMES SECRETARIAT LIMITED | Corporate Secretary | 2010-01-26 UNTIL 2012-10-08 | RESIGNED | ||
PETER METCALFE | Mar 1959 | British | Director | 2010-01-26 UNTIL 2016-01-28 | RESIGNED |
MR IAN MALCOLM MCKNIGHT | Apr 1978 | British | Director | 2018-06-07 UNTIL 2023-02-10 | RESIGNED |
MISS MICHELLE SIMONE GREEN | Feb 1967 | British | Director | 2010-01-26 UNTIL 2012-10-08 | RESIGNED |
MR CHRIS HOGG | Jun 1978 | British | Director | 2013-05-01 UNTIL 2018-01-30 | RESIGNED |
MR STEPHEN DUNKLING | Nov 1964 | British | Director | 2009-07-20 UNTIL 2011-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Royal Mail Pensions Trustees Limited | 2016-04-06 | London | Significant influence or control | |
Possfund Nominees Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - POSSFUND SCOTLAND GP LTD | 2015-09-30 | 31-12-2014 | £479 equity |