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.
| 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 | : |
|
| Registered Address | : | Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Throgmorton Avenue, London, England, EC2N 2DL | Director | 15 July 2013 | Active |
| 12, Throgmorton Avenue, London, England, EC2N 2DL | Director | 01 September 2012 | Active |
| 12, Throgmorton Avenue, London, United Kingdom, EC2N 2DL | Director | 30 November 2011 | Active |
| Marklye, Rushlake Green, Heathfield, United Kingdom, TN21 9PN | Secretary | 04 March 2008 | Active |
| 4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD | Secretary | 04 March 2008 | Active |
| Flat 2, Wellesley House, Wellesley House, London, England, SW1W 8AL | Secretary | 04 March 2008 | Active |
| One Portland Place, Portland Place, London, England, W1B 1PN | Secretary | 01 December 2011 | Active |
| One Portland Place, Portland Place, London, England, W1B 1PN | Secretary | 15 July 2013 | Active |
| First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL | Corporate Secretary | 01 December 2017 | Active |
| Marklye, Rushlake Green, Heathfield, TN21 9PN | Director | 04 March 2008 | Active |
| Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR | Director | 28 July 2008 | Active |
| Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR | Director | 04 March 2008 | Active |
| Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR | Director | 25 November 2008 | Active |
| 1, Marsh Close, Mill Hill, London, NW7 4NY | Director | 26 May 2010 | Active |
| Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR | Director | 14 March 2008 | Active |
| Dalmore House, 310 St. Vincent Street, Glasgow, United Kingdom, G2 5QR | Director | 04 March 2008 | Active |
| 47, Northway, London, NW11 6PB | Director | 26 May 2010 | Active |
| 23, Imber Park Road, Esher, KT10 8JB | Director | 26 May 2010 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-05 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2019-01-03 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2018-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-09 | Insolvency | Legacy. | Download |
| 2018-10-09 | Capital | Legacy. | Download |
| 2018-10-09 | Capital | Capital allotment shares. | Download |
| 2018-10-09 | Capital | Capital allotment shares. | Download |
| 2018-10-09 | Resolution | Resolution. | Download |
| 2018-10-03 | Resolution | Resolution. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-05 | Officers | Termination director company with name termination date. | Download |
| 2018-01-12 | Address | Move registers to sail company with new address. | Download |
| 2018-01-12 | Address | Change sail address company with new address. | Download |
| 2017-12-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-02 | Address | Change registered office address company with date old address new address. | Download |
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