Grf Ii Special Partner (gp) Limited in Glasgow, G2 6NL

Description

Data updated on: 03-05-2019

Grf Ii Special Partner (gp) began its operations in 2003 as a Private Limited Company under the following Company Registration No.: SC245903. This firm's head office was registered in Glasgow at 25 Bothwell Street. The Grf Ii Special Partner (gp) Limited business had been operating offering its services for at least 16 years. The name of the company was replaced in the year 2003 to Grf Ii Special Partner (gp) Limited. The enterprise previous business name was Lothian Fifty (965).

The directors were as follow: Malcolm M. chosen to lead the company in 2003 in August and Charles R. chosen to lead the company on 2003-08-01.

The companies with significant control over this firm were as follows: Beringea Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Earlham Street, WC2H 9LT and was registered as a PSC under the reg no 01478819.

Previous company's names
Grf Ii Special Partner (gp) Limited 2003-08-01
Lothian Fifty (965) Limited 2003-03-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities						1	1
Current Assets	1	1	1	1	1
Debtors	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1
Number Shares Allotted							1
Par Value Share							1
Net Current Assets Liabilities	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1

Company staff

Steven T.

Role: Secretary

Appointed: 30 September 2005

Latest update: 30 March 2024

Malcolm M.

Role: Director

Appointed: 01 August 2003

Latest update: 30 March 2024

Role: Corporate Nominee Director

Appointed: 18 March 2003

Resigned: 01 August 2003

Address: Festival Square, Edinburgh, EH3 9WJ

Latest update: 30 March 2024

People with significant control

Beringea Limited

Address: 39 Earlham Street, London, WC2H 9LT, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House Registry

Registration number 01478819

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2019
Account last made up date	31 December 2017
Confirmation statement next due date	01 April 2019
Confirmation statement last made up date	18 March 2018

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	30 September 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	18 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	2 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	1 September 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31

Grf Ii Special Partner (gp) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven T.

Malcolm M.

Charles R.

David E.

Alexander S.

Hutton Corporate Services Limited

Burness

Burness (directors) Limited

People with significant control

Beringea Limited

Accounts Documents

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