GPG LOTHIAN NO2 LIMITED

dissolved Company number SC338863

Private Limited by Shares · Incorporated on 4th Mar 2008 · Closed on 5th Jan 2022

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SIC code: 68209
Registered office: Edinburgh, EH12 5HD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

GPG LOTHIAN NO2 LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 4th Mar 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

229 Companies at address View all 589 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Nationality	View
Justin Brown	Director	15th Jul 2013	British	View profile
Harry Platt	Director	1st Sep 2012	British	View profile
Paul Tebbit	Director	30th Nov 2011	British	View profile

Other companies at this address

View all 228

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BRINA'S JAMAICAN KITCHEN LTD	SC762414	15th Mar 2023	liquidation
HOMIES PIZZA LTD	SC742076	22nd Aug 2022	liquidation
SITEKIT HOLDINGS LIMITED	SC724032	22nd Feb 2022	liquidation
EDDY'S FOOD STATION LIMITED	SC717682	15th Dec 2021	dissolved
EYE TO THE FUTURE LIMITED	SC713370	27th Oct 2021	liquidation

Showing the latest 5 of 228 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th Mar 2008
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2016
Accounting reference date: 31st Mar

Timeline

4th Mar 2008 Company incorporated
4th Mar 2008 INCORPORATE SECRETARIAT LIMITED appointed as Corporate secretary
4th Mar 2008 INCORPORATE SECRETARIAT LIMITED resigned as Corporate secretary
4th Mar 2008 James Fairbairn appointed as Secretary
4th Mar 2008 Richard Kelvin-Hughes appointed as Director
4th Mar 2008 Richard Kelvin-Hughes appointed as Secretary
4th Mar 2008 James Fairbairn appointed as Director
4th Mar 2008 Mark Sheardown appointed as Director
14th Mar 2008 Richard Kelvin-Hughes resigned as Secretary
14th Mar 2008 Paul Radcliffe appointed as Director
14th Mar 2008 James Fairbairn resigned as Director
28th Jul 2008 Richard Kelvin Hughes appointed as Director
25th Nov 2008 Ian McArdle appointed as Director
26th May 2010 Richard Kelvin-Hughes resigned as Director
26th May 2010 Ian McArdle resigned as Director
26th May 2010 Paul Radcliffe resigned as Director
26th May 2010 Matthew Wheeldon appointed as Director
26th May 2010 Marcus Sperber appointed as Director
26th May 2010 Mark Sheardown resigned as Director
26th May 2010 Richard Kelvin Hughes resigned as Director
26th May 2010 Neeral Patel appointed as Director
30th Nov 2011 James Fairbairn resigned as Secretary
30th Nov 2011 Matthew Wheeldon resigned as Director
30th Nov 2011 Paul Tebbit appointed as Director
1st Dec 2011 Jonathan Knight appointed as Secretary
1st Sep 2012 Harry Platt appointed as Director
15th Jul 2013 Justin Brown appointed as Director
15th Jul 2013 Emily Trace appointed as Secretary
6th Feb 2014 Marcus Sperber resigned as Director
1st Dec 2017 JORDAN COSEC LIMITED appointed as Corporate secretary
1st Dec 2017 Jonathan Knight resigned as Secretary
1st Dec 2017 Emily Trace resigned as Secretary
28th Feb 2018 Neeral Patel resigned as Director
3rd Jan 2019 JORDAN COSEC LIMITED resigned as Corporate secretary

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