PROJECT LIGHT SCOTS JV (SUB GP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

PROJECT LIGHT SCOTS JV (SUB GP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PROJECT LIGHT SCOTS JV (SUB GP) LIMITED was incorporated 10 years ago on 24/05/2013 and has the registered number: SC450824. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PROJECT LIGHT SCOTS JV (SUB GP) LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2013-05-24 CURRENT
MR GEORGE ROBERT HATZMANN Jan 1968 American Director 2017-03-31 CURRENT
MR GERARD SPENCER FRANKLIN Feb 1971 British Director 2013-05-24 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-05-24 UNTIL 2013-05-24 RESIGNED
MR MICHAEL PHILIP MAURICE SPIES Sep 1957 American Director 2013-05-24 UNTIL 2017-03-31 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-05-24 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Project Light Scots Jv, Llp 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARDROSSAN WIND FARM (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
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LOTHIAN CAPITAL PARTNERS 2 LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APIS GP II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
APIS GP I LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
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APIS GP LLP EDINBURGH Active FULL None Supplied