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GPG LOTHIAN NO2 LIMITED

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

This company is commonly known as Gpg Lothian No2 Limited. The company was founded 16 years ago and was given the registration number SC338863. The firm's registered office is in EDINBURGH. You can find them at Apex 3, 95 Haymarket Terrace, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GPG LOTHIAN NO2 LIMITED
Company Number:SC338863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 March 2008
End of financial year:31 March 2016
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Throgmorton Avenue, London, England, EC2N 2DL

Director15 July 2013Active
12, Throgmorton Avenue, London, England, EC2N 2DL

Director01 September 2012Active
12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL

Director30 November 2011Active
Marklye, Rushlake Green, Heathfield, United Kingdom, TN21 9PN

Secretary04 March 2008Active
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD

Secretary04 March 2008Active
Flat 2, Wellesley House, Wellesley House, London, England, SW1W 8AL

Secretary04 March 2008Active
One Portland Place, Portland Place, London, England, W1B 1PN

Secretary01 December 2011Active
One Portland Place, Portland Place, London, England, W1B 1PN

Secretary15 July 2013Active
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Corporate Secretary01 December 2017Active
Marklye, Rushlake Green, Heathfield, TN21 9PN

Director04 March 2008Active
Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR

Director28 July 2008Active
Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR

Director04 March 2008Active
Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR

Director25 November 2008Active
1, Marsh Close, Mill Hill, London, NW7 4NY

Director26 May 2010Active
Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR

Director14 March 2008Active
Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR

Director04 March 2008Active
47, Northway, London, NW11 6PB

Director26 May 2010Active
23, Imber Park Road, Esher, KT10 8JB

Director26 May 2010Active

People with Significant Control

Gpg No.3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Throgmorton Avenue, London, England, EC2N 2DL
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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