Gresham Gp (Scotland) Limited

Company Name	Gresham Gp (Scotland) Limited
Company Status	Dissolved
Company Number	SC239669
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	16 December 2021 (2 years, 4 months ago)
Previous Name	Lothian Fifty (940) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Simon Nicholas Inchley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (closed 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate First Floor London EC2M 3XD

Director Name	Mr Paul Henry Brace Thomas
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (closed 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate First Floor London EC2M 3XD

Secretary Name	Mr Paul Henry Brace Thomas
Nationality	British
Status	Closed
Appointed	08 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (closed 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Bishopsgate First Floor London EC2M 3XD

Director Name	Mr Michael Patrick Henebery
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	6 years (resigned 30 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Martineau Drive St Margarets Twickenham Middlesex TW1 1PZ

Director Name	Mr Kenneth William Lawrence
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	11 years (resigned 29 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Paul Christopher Marson-Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	11 years (resigned 29 January 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness (Corporation)
Status	Resigned
Appointed	15 November 2002(same day as company formation)
Correspondence Address	242 West George Street Glasgow G2 4QY Scotland

Contact

Website	greshampe.com
Telephone	020 73095000
Telephone region	London

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Gresham Gp Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,108
Net Worth	£1
Current Liabilities	£19,200

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

3 March 2021	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 3 March 2021 (2 pages)
3 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-17 (1 page)
23 June 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
22 June 2020	Notification of Gresham 4 Gp Limited as a person with significant control on 30 October 2018 (2 pages)
19 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
19 June 2020	Cessation of Paul Henry Brace Thomas as a person with significant control on 30 October 2018 (1 page)
19 June 2020	Cessation of Simon Nicholas Inchley as a person with significant control on 30 October 2018 (1 page)
12 July 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
22 June 2019	Compulsory strike-off action has been discontinued (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
12 September 2018	Full accounts made up to 31 December 2017 (21 pages)
1 August 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
21 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
22 September 2017	Full accounts made up to 31 December 2016 (8 pages)
22 September 2017	Full accounts made up to 31 December 2016 (8 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
30 August 2016	Full accounts made up to 31 December 2015 (9 pages)
30 August 2016	Full accounts made up to 31 December 2015 (9 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
14 September 2015	Full accounts made up to 31 December 2014 (8 pages)
14 September 2015	Full accounts made up to 31 December 2014 (8 pages)
31 March 2015	Director's details changed for Mr Simon Nicholas Inchley on 1 July 2014 (2 pages)
31 March 2015	Director's details changed for Mr Simon Nicholas Inchley on 1 July 2014 (2 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
31 March 2015	Director's details changed for Mr Paul Henry Brace Thomas on 1 July 2014 (2 pages)
31 March 2015	Director's details changed for Mr Simon Nicholas Inchley on 1 July 2014 (2 pages)
31 March 2015	Director's details changed for Mr Paul Henry Brace Thomas on 1 July 2014 (2 pages)
31 March 2015	Secretary's details changed for Mr Paul Henry Brace Thomas on 1 July 2014 (1 page)
31 March 2015	Secretary's details changed for Mr Paul Henry Brace Thomas on 1 July 2014 (1 page)
31 March 2015	Director's details changed for Mr Paul Henry Brace Thomas on 1 July 2014 (2 pages)
31 March 2015	Secretary's details changed for Mr Paul Henry Brace Thomas on 1 July 2014 (1 page)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
11 April 2014	Accounts made up to 31 December 2013 (8 pages)
11 April 2014	Accounts made up to 31 December 2013 (8 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
25 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (5 pages)
10 February 2014	Termination of appointment of Kenneth Lawrence as a director (1 page)
10 February 2014	Termination of appointment of Kenneth Lawrence as a director (1 page)
10 February 2014	Termination of appointment of Paul Marson-Smith as a director (1 page)
10 February 2014	Termination of appointment of Paul Marson-Smith as a director (1 page)
18 September 2013	Section 519 (2 pages)
18 September 2013	Section 519 (2 pages)
2 September 2013	Auditor's resignation (2 pages)
2 September 2013	Auditor's resignation (2 pages)
29 August 2013	Auditor's resignation (2 pages)
29 August 2013	Auditor's resignation (2 pages)
10 April 2013	Accounts made up to 31 December 2012 (8 pages)
10 April 2013	Accounts made up to 31 December 2012 (8 pages)
4 April 2013	Director's details changed for Mr Simon Nicholas Inchley on 17 September 2012 (2 pages)
4 April 2013	Director's details changed for Mr Kenneth William Lawrence on 17 September 2012 (2 pages)
4 April 2013	Director's details changed for Paul Christopher Marson-Smith on 17 September 2012 (2 pages)
4 April 2013	Director's details changed for Paul Christopher Marson-Smith on 17 September 2012 (2 pages)
4 April 2013	Director's details changed for Mr Simon Nicholas Inchley on 17 September 2012 (2 pages)
4 April 2013	Secretary's details changed for Mr Paul Henry Brace Thomas on 17 September 2012 (2 pages)
4 April 2013	Director's details changed for Mr Paul Henry Brace Thomas on 17 September 2012 (2 pages)
4 April 2013	Secretary's details changed for Mr Paul Henry Brace Thomas on 17 September 2012 (2 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Director's details changed for Mr Kenneth William Lawrence on 17 September 2012 (2 pages)
4 April 2013	Director's details changed for Mr Paul Henry Brace Thomas on 17 September 2012 (2 pages)
4 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (7 pages)
16 May 2012	Accounts made up to 31 December 2011 (8 pages)
16 May 2012	Accounts made up to 31 December 2011 (8 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (7 pages)
20 June 2011	Accounts made up to 31 December 2010 (8 pages)
20 June 2011	Accounts made up to 31 December 2010 (8 pages)
8 April 2011	Director's details changed for Mr Simon Nicholas Inchley on 18 March 2011 (2 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
8 April 2011	Director's details changed for Mr Simon Nicholas Inchley on 18 March 2011 (2 pages)
8 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (7 pages)
9 July 2010	Accounts made up to 31 December 2009 (9 pages)
9 July 2010	Accounts made up to 31 December 2009 (9 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (6 pages)
13 October 2009	Director's details changed for Mr Kenneth William Lawrence on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Kenneth William Lawrence on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Kenneth William Lawrence on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Christopher Marson-Smith on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Paul Henry Brace Thomas on 9 October 2009 (1 page)
13 October 2009	Director's details changed for Simon Nicholas Inchley on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Henry Brace Thomas on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Paul Henry Brace Thomas on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Paul Henry Brace Thomas on 9 October 2009 (1 page)
13 October 2009	Director's details changed for Simon Nicholas Inchley on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Christopher Marson-Smith on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr Paul Henry Brace Thomas on 9 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Paul Henry Brace Thomas on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Christopher Marson-Smith on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Simon Nicholas Inchley on 9 October 2009 (2 pages)
15 May 2009	Accounts made up to 31 December 2008 (9 pages)
15 May 2009	Accounts made up to 31 December 2008 (9 pages)
7 April 2009	Return made up to 18/03/09; full list of members (4 pages)
7 April 2009	Return made up to 18/03/09; full list of members (4 pages)
4 February 2009	Appointment terminated director michael henebery (1 page)
4 February 2009	Appointment terminated director michael henebery (1 page)
16 May 2008	Accounts made up to 31 December 2007 (9 pages)
16 May 2008	Accounts made up to 31 December 2007 (9 pages)
27 March 2008	Return made up to 18/03/08; full list of members (4 pages)
27 March 2008	Return made up to 18/03/08; full list of members (4 pages)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
14 June 2007	Accounts made up to 31 December 2006 (8 pages)
14 June 2007	Accounts made up to 31 December 2006 (8 pages)
12 April 2007	Return made up to 18/03/07; full list of members (3 pages)
12 April 2007	Return made up to 18/03/07; full list of members (3 pages)
4 May 2006	Accounts made up to 31 December 2005 (8 pages)
4 May 2006	Accounts made up to 31 December 2005 (8 pages)
28 March 2006	Return made up to 18/03/06; full list of members (3 pages)
28 March 2006	Return made up to 18/03/06; full list of members (3 pages)
8 June 2005	Director's particulars changed (1 page)
8 June 2005	Director's particulars changed (1 page)
28 April 2005	Accounts made up to 31 December 2004 (8 pages)
28 April 2005	Accounts made up to 31 December 2004 (8 pages)
23 March 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Return made up to 18/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 August 2004	Accounts made up to 31 December 2003 (8 pages)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Director's particulars changed (1 page)
11 August 2004	Accounts made up to 31 December 2003 (8 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2004	Return made up to 18/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
30 September 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
4 February 2003	New secretary appointed;new director appointed (3 pages)
4 February 2003	New secretary appointed;new director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
4 February 2003	New director appointed (3 pages)
8 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Company name changed lothian fifty (940) LIMITED\certificate issued on 08/01/03 (3 pages)
8 January 2003	Director resigned (1 page)
8 January 2003	Company name changed lothian fifty (940) LIMITED\certificate issued on 08/01/03 (3 pages)
8 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 January 2003	Secretary resigned (1 page)
15 November 2002	Incorporation (24 pages)
15 November 2002	Incorporation (24 pages)

Gresham Gp (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland