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Infrared Infrastructure Ram Gp Limited, EH3 9WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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INFRARED INFRASTRUCTURE RAM GP LIMITED

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

This company is commonly known as Infrared Infrastructure Ram Gp Limited. The company was founded 16 years ago and was given the registration number SC338131. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFRARED INFRASTRUCTURE RAM GP LIMITED
Company Number:SC338131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary19 February 2008Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director02 January 2018Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director02 January 2018Active
St Nicholas House, 2 Kirkwick Avenue, Harpenden, AL5 2QL

Director19 February 2008Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director15 November 2010Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director19 February 2008Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director19 February 2008Active

People with Significant Control

Infrared Capital Partners (Holdco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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