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EGP MANAGEMENT II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Egp Management Ii Limited. The company was founded 10 years ago and was given the registration number SC458292. The firm's registered office is in EDINBURGH. You can find them at 15 Atholl Crescent, , Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EGP MANAGEMENT II LIMITED
Company Number:SC458292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Atholl Crescent, Edinburgh, EH3 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Director03 September 2013Active
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

Director03 September 2013Active
15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director03 September 2013Active

People with Significant Control

Frederick John Wingfield-Digby
Notified on:25 July 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Scotland
Address:15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Montague Osborne
Notified on:25 July 2016
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Scotland
Address:15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Bimbo Hart
Notified on:25 July 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:Scotland
Address:15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-08-21Officers

Change person director company with change date.

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2023-06-09Accounts

Accounts with accounts type dormant.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Change person director company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-03-10Address

Change registered office address company with date old address new address.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-26Officers

Change person director company with change date.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-05Resolution

Resolution.

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2020-06-03Incorporation

Memorandum articles.

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2020-05-22Officers

Termination director company with name termination date.

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2019-12-11Officers

Change person director company with change date.

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2019-12-11Officers

Change person director company with change date.

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2019-10-18Accounts

Accounts with accounts type dormant.

Download
2019-09-05Confirmation statement

Confirmation statement with updates.

Download
2019-07-18Officers

Change person director company with change date.

Download
2018-11-06Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type dormant.

Download
2018-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-26Confirmation statement

Confirmation statement with updates.

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