JL PEEL GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

JL PEEL GP LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
JL PEEL GP LIMITED was incorporated 6 years ago on 08/06/2015 and has the registered number: SC507841. The accounts status is DORMANT and accounts are next due on 30/09/2021.

JL PEEL 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 31/12/2019 30/09/2021

Registered Office

QUARTERMILE ONE 15
EDINBURGH
EH3 9EP

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5878) LIMITED (until 15/07/2015)

Confirmation Statements

Last Statement Next Statement Due
08/06/2021 22/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR DEBORAH C. PEEL Dec 1951 American Director 2020-11-20 CURRENT
VINDEX SERVICES LIMITED Corporate Director 2015-06-08 UNTIL 2015-07-14 RESIGNED
VINDEX LIMITED Corporate Director 2015-06-08 UNTIL 2015-07-14 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-06-08 UNTIL 2017-10-27 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2015-06-08 UNTIL 2015-07-02 RESIGNED
JOHN LARRY PEEL May 1933 United States Of America Director 2015-07-14 UNTIL 2019-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Deborah C. Peel 2019-12-17 12/1951 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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