LENNOX SCOTLAND GP II LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
LENNOX SCOTLAND GP II LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
LENNOX SCOTLAND GP II LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: SC441872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LENNOX SCOTLAND GP II LIMITED was incorporated 11 years ago on 04/02/2013 and has the registered number: SC441872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
LENNOX SCOTLAND GP II LIMITED - 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2023 | 18/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES PETER WATSON | Feb 1964 | British | Director | 2017-01-16 | CURRENT |
| MR WILLIAM JAMES RUFUS GETHING | Mar 1959 | British | Director | 2013-02-04 | CURRENT |
| BURNESS (DIRECTORS) LIMITED | Corporate Director | 2013-02-04 UNTIL 2013-02-04 | RESIGNED | ||
| MR GARY GEORGE GRAY | Dec 1970 | British | Director | 2013-02-04 UNTIL 2013-02-04 | RESIGNED |
| MR RUPERT JOHN BRADSTOCK | Oct 1958 | British | Director | 2013-02-04 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lennox Holdco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |