Company NameSpe Select Gp Limited
DirectorsDavid Geoffrey Seligman and Debbie Philippides
Company StatusActive
Company NumberSC237277
CategoryPrivate Limited Company
Incorporation Date24 September 2002(18 years, 2 months ago)
Previous NamesLothian Fifty (929) Limited and EDR Pe Select Gp Ltd.

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Geoffrey Seligman
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2002(2 months after company formation)
Appointment Duration18 years
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address4 Kensington Gate
London
W8 5NA
Director NameDr Debbie Philippides
Date of BirthJune 1970 (Born 50 years ago)
NationalityGreek
StatusCurrent
Appointed25 January 2007(4 years, 4 months after company formation)
Appointment Duration13 years, 10 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address22/22 Park Crescent
London
W1B 1PD
Secretary NameBurness Paull Llp (Corporation)
StatusCurrent
Appointed01 August 2004(1 year, 10 months after company formation)
Appointment Duration16 years, 4 months
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Director NameArnaud Lipkowicz
Date of BirthJune 1976 (Born 44 years ago)
NationalityFrench
StatusResigned
Appointed28 November 2002(2 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 2006)
RoleInvestment Manager
Correspondence AddressFlat 3, 46 Bruton Place
London
WA5 6PD
Director NameKevin Dolan
Date of BirthSeptember 1953 (Born 67 years ago)
NationalityFrench Us
StatusResigned
Appointed13 February 2003(4 months, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 20 October 2003)
RoleInvestment Manager
Correspondence Address23 Rue Du Conreiller Collignon
Paris
Foreign
Director NameBurness (Directors) Limited (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
Secretary NameBurness (Corporation)
StatusResigned
Appointed24 September 2002(same day as company formation)
Correspondence Address242 West George Street
Glasgow
G2 4QY
Scotland

Contact

Websitegroupedr.co.uk

Location

Registered Address50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 4,000 other UK companies use this postal address

Shareholders

1 at £1Seligman Private Equity Select LLP
100.00%
Ordinary

Financials

Year2014
Turnover£1,026,156
Net Worth-£60,365
Cash£6,909
Current Liabilities£48,334

Accounts

Latest Accounts31 December 2019 (11 months ago)
Next Accounts Due30 September 2021 (10 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return13 September 2020 (2 months, 2 weeks ago)
Next Return Due27 September 2021 (9 months, 4 weeks from now)

Filing History

4 October 2017Total exemption full accounts made up to 31 December 2016 (168 pages)
21 September 2017Confirmation statement made on 21 September 2017 with updates (4 pages)
3 October 2016Total exemption full accounts made up to 31 December 2015 (167 pages)
26 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(5 pages)
9 September 2015Full accounts made up to 31 December 2014 (133 pages)
18 April 2015Compulsory strike-off action has been discontinued (1 page)
16 April 2015Full accounts made up to 31 December 2013 (127 pages)
21 January 2015Compulsory strike-off action has been suspended (1 page)
13 January 2015Sect 519 auditor's letter (1 page)
2 January 2015First Gazette notice for compulsory strike-off (1 page)
24 September 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 1
(5 pages)
18 September 2014Full accounts made up to 31 December 2012 (126 pages)
22 March 2014Compulsory strike-off action has been discontinued (1 page)
3 January 2014First Gazette notice for compulsory strike-off (1 page)
24 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 1
(5 pages)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
5 August 2013Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
4 December 2012Secretary's details changed for Burness Llp on 30 November 2012 (1 page)
1 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
20 September 2012Full accounts made up to 31 December 2011 (124 pages)
24 November 2011Company name changed edr pe select gp LTD.\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-11-23
  • NM01 ‐ Change of name by resolution
(3 pages)
13 October 2011Full accounts made up to 31 December 2010 (117 pages)
26 September 2011Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
12 January 2011Compulsory strike-off action has been discontinued (1 page)
11 January 2011Full accounts made up to 31 December 2009 (94 pages)
31 December 2010First Gazette notice for compulsory strike-off (1 page)
24 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
24 September 2009Return made up to 24/09/09; full list of members (3 pages)
19 May 2009Full accounts made up to 31 December 2008 (99 pages)
25 September 2008Return made up to 24/09/08; full list of members (3 pages)
13 May 2008Full accounts made up to 31 December 2007 (76 pages)
9 October 2007Return made up to 24/09/07; full list of members (5 pages)
14 September 2007Full accounts made up to 31 December 2006 (10 pages)
30 January 2007New director appointed (2 pages)
31 October 2006Full accounts made up to 31 December 2005 (10 pages)
3 October 2006Return made up to 24/09/06; full list of members (6 pages)
8 February 2006Director resigned (1 page)
29 September 2005Return made up to 24/09/05; full list of members (7 pages)
10 June 2005Full accounts made up to 31 December 2004 (10 pages)
11 April 2005Resolutions
  • RES13 ‐ Forfeiture of shares 07/04/05
(1 page)
27 September 2004Return made up to 24/09/04; full list of members (7 pages)
4 August 2004New secretary appointed (1 page)
4 August 2004Secretary resigned (1 page)
5 February 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
7 November 2003Memorandum and Articles of Association (20 pages)
7 November 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 November 2003Director resigned (1 page)
6 November 2003Company name changed lothian fifty (929) LIMITED\certificate issued on 06/11/03 (4 pages)
25 October 2003Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 February 2003Ad 13/02/03--------- £ si [email protected]=4999 £ ic 1/5000 (2 pages)
21 February 2003New director appointed (2 pages)
19 February 2003New director appointed (2 pages)
19 February 2003New director appointed (2 pages)
19 February 2003Memorandum and Articles of Association (7 pages)
19 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 November 2002Director resigned (1 page)
29 November 2002Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
29 November 2002Nc inc already adjusted 28/11/02 (1 page)
29 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
24 September 2002Incorporation (24 pages)