Pramerica (GP2) Limited

Company Name	Pramerica (GP2) Limited
Company Status	Dissolved
Company Number	SC274650
Category	Private Limited Company
Incorporation Date	13 October 2004(19 years, 6 months ago)
Dissolution Date	9 April 2017 (7 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Kaushik Muljibhai Shah
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Secretary Name	Stephen John Davies
Nationality	British
Status	Closed
Appointed	20 December 2007(3 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 09 April 2017)
Role	Company Director
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Mr Andrew John Macland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2015(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 April 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Philip Mathew Barrett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Role	Private Equity Fund Manager
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Jonathan Ottley Short
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	18 Highbury Terrace London N5 1UP

Secretary Name	Joanne Louise Bagshaw
Nationality	British
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Role	Secretary
Correspondence Address	Flat 2 44 Eardley Road Sevenoaks Kent TN13 1XT

Director Name	Gregory Scott Myers
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 April 2005)
Role	Human Resources Executive
Correspondence Address	25 Paulding Drive Chappaque New York Ny 10514 United States

Director Name	Charles Frederick Lowrey Jr
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 07 April 2008)
Role	Real Estate Investment Manager
Correspondence Address	320 West End Avenue 15a New York Ny 10023 United States

Director Name	Robert Michael Falzon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2004(1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 01 January 2010)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	7th Floor 123 St Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Benjamin Silas St John Penaliggon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Joel Allen Smith
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2008(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2011)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	7th Floor 123 St Vincent Street Glasgow G2 5EA Scotland

Director Name	Mr Eric Bernard Adler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2011(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 March 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Raimondo Amabile
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 July 2013(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Andrew Henryk Radkiewicz
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 September 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 December 2007)
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

Location

Registered Address	90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£2,644
Gross Profit	£2,644
Net Worth	£25,029
Cash	£20,284
Current Liabilities	£10,919

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 April 2017	Final Gazette dissolved following liquidation (1 page)
9 January 2017	Return of final meeting of voluntary winding up (5 pages)
9 January 2017	Return of final meeting of voluntary winding up (5 pages)
30 September 2015	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 30 September 2015 (2 pages)
30 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23 (1 page)
30 September 2015	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to C/O Mazars Llp 90 st. Vincent Street Glasgow G2 5UB on 30 September 2015 (2 pages)
18 September 2015	Termination of appointment of Raimondo Amabile as a director on 16 September 2015 (1 page)
18 September 2015	Appointment of Mr Andrew John Macland as a director on 16 September 2015 (2 pages)
18 September 2015	Appointment of Mr Andrew John Macland as a director on 16 September 2015 (2 pages)
18 September 2015	Termination of appointment of Raimondo Amabile as a director on 16 September 2015 (1 page)
18 September 2015	Termination of appointment of Andrew Henryk Radkiewicz as a director on 16 September 2015 (1 page)
18 September 2015	Termination of appointment of Philip Mathew Barrett as a director on 16 September 2015 (1 page)
18 September 2015	Termination of appointment of Andrew Henryk Radkiewicz as a director on 16 September 2015 (1 page)
18 September 2015	Termination of appointment of Philip Mathew Barrett as a director on 16 September 2015 (1 page)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 701 (5 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 701 (5 pages)
23 April 2014	Full accounts made up to 31 December 2013 (17 pages)
23 April 2014	Full accounts made up to 31 December 2013 (17 pages)
23 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 701 (5 pages)
23 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 701 (5 pages)
26 July 2013	Appointment of Mr Raimondo Amabile as a director (2 pages)
26 July 2013	Appointment of Mr Raimondo Amabile as a director (2 pages)
26 July 2013	Termination of appointment of Benjamin Penaliggon as a director (1 page)
26 July 2013	Appointment of Mr Andrew Henryk Radkiewicz as a director (2 pages)
26 July 2013	Appointment of Mr Andrew Henryk Radkiewicz as a director (2 pages)
26 July 2013	Termination of appointment of Benjamin Penaliggon as a director (1 page)
26 April 2013	Full accounts made up to 31 December 2012 (17 pages)
26 April 2013	Full accounts made up to 31 December 2012 (17 pages)
7 March 2013	Termination of appointment of Eric Adler as a director (1 page)
7 March 2013	Termination of appointment of Eric Adler as a director (1 page)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
28 September 2012	Registered office address changed from 7Th Floor 123 St Vincent Street Glasgow G2 5EA on 28 September 2012 (1 page)
28 September 2012	Registered office address changed from 7Th Floor 123 St Vincent Street Glasgow G2 5EA on 28 September 2012 (1 page)
11 May 2012	Full accounts made up to 31 December 2011 (17 pages)
11 May 2012	Full accounts made up to 31 December 2011 (17 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
4 August 2011	Full accounts made up to 31 December 2010 (17 pages)
4 August 2011	Full accounts made up to 31 December 2010 (17 pages)
5 April 2011	Termination of appointment of Joel Smith as a director (1 page)
5 April 2011	Appointment of Mr Eric Bernard Adler as a director (2 pages)
5 April 2011	Termination of appointment of Joel Smith as a director (1 page)
5 April 2011	Appointment of Mr Eric Bernard Adler as a director (2 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
21 July 2010	Full accounts made up to 31 December 2009 (16 pages)
21 July 2010	Full accounts made up to 31 December 2009 (16 pages)
7 January 2010	Termination of appointment of Robert Falzon as a director (1 page)
7 January 2010	Termination of appointment of Robert Falzon as a director (1 page)
3 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Secretary's details changed for Stephen John Davies on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Mr Benjamin Silas St John Penaliggon on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Kaushik Muljibhai Shah on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Philip Mathew Barrett on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Kaushik Muljibhai Shah on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Kaushik Muljibhai Shah on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Philip Mathew Barrett on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Stephen John Davies on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Robert Michael Falzon on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Robert Michael Falzon on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Stephen John Davies on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Joel Allen Smith on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Robert Michael Falzon on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Joel Allen Smith on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Mr Benjamin Silas St John Penaliggon on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Philip Mathew Barrett on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Benjamin Silas St John Penaliggon on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Joel Allen Smith on 3 November 2009 (2 pages)
15 June 2009	Full accounts made up to 31 December 2008 (17 pages)
15 June 2009	Full accounts made up to 31 December 2008 (17 pages)
17 October 2008	Return made up to 13/10/08; full list of members (4 pages)
17 October 2008	Return made up to 13/10/08; full list of members (4 pages)
16 October 2008	Director's change of particulars / benjamin penaliggon / 15/10/2008 (2 pages)
16 October 2008	Director's change of particulars / benjamin penaliggon / 15/10/2008 (2 pages)
9 June 2008	Full accounts made up to 31 December 2007 (16 pages)
9 June 2008	Full accounts made up to 31 December 2007 (16 pages)
7 May 2008	Director appointed joel allen smith (2 pages)
7 May 2008	Director appointed joel allen smith (2 pages)
29 April 2008	Appointment terminated director charles lowrey jr (1 page)
29 April 2008	Appointment terminated director charles lowrey jr (1 page)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	New secretary appointed (2 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
17 October 2007	Return made up to 13/10/07; full list of members (3 pages)
9 May 2007	New director appointed (2 pages)
9 May 2007	New director appointed (2 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
24 October 2006	Return made up to 13/10/06; full list of members (3 pages)
24 October 2006	Return made up to 13/10/06; full list of members (3 pages)
1 August 2006	Accounts made up to 31 December 2005 (13 pages)
1 August 2006	Accounts made up to 31 December 2005 (13 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 1 royal bank place buchanan street glasgow G1 3AA (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 1 royal bank place buchanan street glasgow G1 3AA (1 page)
15 November 2005	Return made up to 13/10/05; full list of members (8 pages)
15 November 2005	Return made up to 13/10/05; full list of members (8 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
29 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
29 October 2004	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
25 October 2004	Memorandum and Articles of Association (14 pages)
25 October 2004	Nc inc already adjusted 19/10/04 (1 page)
25 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2004	Ad 19/10/04--------- Â£ si 700@1=700 Â£ ic 1/701 (2 pages)
25 October 2004	Memorandum and Articles of Association (14 pages)
25 October 2004	Ad 19/10/04--------- Â£ si 700@1=700 Â£ ic 1/701 (2 pages)
25 October 2004	Nc inc already adjusted 19/10/04 (1 page)
25 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (3 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	New director appointed (3 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	New director appointed (3 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New director appointed (3 pages)
19 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 October 2004	Incorporation (18 pages)
13 October 2004	Incorporation (18 pages)

Pramerica (GP2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland