Gresham Gp (scotland) Limited

General information

Name:

Gresham Gp (scotland) Ltd

Office Address:

Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Number: SC239669

Incorporation date: 2002-11-15

Dissolution date: 2021-12-16

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as SC239669 twenty two years ago, Gresham Gp (scotland) Limited had been a private limited company until Thu, 16th Dec 2021 - the date it was officially closed. The firm's last known office address was Saltire Court, 20 Castle Terrace Edinburgh. The company was known under the name Lothian Fifty (940) up till Wed, 8th Jan 2003 at which point the business name was changed.

The executives were: Simon I. formally appointed in 2003 and Paul T. formally appointed 21 years ago.

The companies that controlled this firm included: Gresham 4 Gp Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Edinburgh at Lothian Road, EH3 9WJ and was registered as a PSC under the registration number Sc301253.

  • Previous company's names
  • Gresham Gp (scotland) Limited 2003-01-08
  • Lothian Fifty (940) Limited 2002-11-15

Financial data based on annual reports

Company staff

Simon I.

Role: Director

Appointed: 08 January 2003

Latest update: 4 December 2023

Paul T.

Role: Secretary

Appointed: 08 January 2003

Latest update: 4 December 2023

Paul T.

Role: Director

Appointed: 08 January 2003

Latest update: 4 December 2023

People with significant control

Gresham 4 Gp Limited
Address: 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Registrar Of Companies
Registration number Sc301253
Notified on 30 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon I.
Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control:
substantial control or influence
Paul T.
Notified on 6 April 2016
Ceased on 30 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 29 April 2021
Confirmation statement last made up date 18 March 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2019-06-30

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
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Micro company accounts made up to 2019-06-30 (AA)
filed on: 19th, June 2020
accounts
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