GPG Lothian No2 Limited

Company Name	GPG Lothian No2 Limited
Company Status	Dissolved
Company Number	SC338863
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Dissolution Date	5 January 2022 (2 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul David Tebbit
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(3 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 05 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Harry Platt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2012(4 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 05 January 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Justin Ward Brown
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2013(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Throgmorton Avenue London EC2N 2DL

Director Name	Mr Mark Francis Sheardown
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5QR Scotland

Director Name	Mr James Clifford Fairbairn
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Marklye Rushlake Green Heathfield E Sussex TN21 9PN

Director Name	Mr Richard Kelvin-Hughes
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5QR Scotland

Secretary Name	Mr James Fairbairn
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Marklye Rushlake Green Heathfield East Sussex TN21 9PN

Secretary Name	Mr Richard Kelvin-Hughes
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 Wellesley House Wellesley House London SW1W 8AL

Director Name	Mr Paul John Joseph Radcliffe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(1 week, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 26 May 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5QR Scotland

Director Name	Richard Gordon Kelvin Hughes
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2008(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5QR Scotland

Director Name	Ian McArdle
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalmore House 310 St. Vincent Street Glasgow G2 5QR Scotland

Director Name	Mr Marcus Sperber
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(2 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Northway London NW11 6PB

Director Name	Mr Matthew James Wheeldon
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Imber Park Road Esher Surrey KT10 8JB

Director Name	Mr Neeral Shashikant Patel
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(2 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Marsh Close Mill Hill London NW7 4NY

Secretary Name	Mr Jonathan Knight
Status	Resigned
Appointed	01 December 2011(3 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 December 2017)
Role	Company Director
Correspondence Address	One Portland Place Portland Place London W1B 1PN

Secretary Name	Miss Emily Trace
Status	Resigned
Appointed	15 July 2013(5 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	One Portland Place Portland Place London W1B 1PN

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	01 December 2017(9 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2019)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Contact

Website	gpgroup.co.uk
Email address	[email protected]
Telephone	020 78819700
Telephone region	London

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £0.01	Gpg No.3 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£280,000
Net Worth	£1,753,000
Cash	£355,000
Current Liabilities	£4,494,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

5 November 2014	Delivered on: 11 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Burngrange park, west end, west calder - MID118866. Outstanding
3 November 2014	Delivered on: 12 November 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: West calder medical centre, burngrange park, west calder, EH55 8NA, registered with title number MID118866. Outstanding
3 November 2014	Delivered on: 5 November 2014 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: Burngrange park, west end, west calder - MID118866. Outstanding
3 September 2008	Delivered on: 13 September 2008 Satisfied on: 10 June 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at burngrange park, west end, west calder, west lothian MID23230. Fully Satisfied
21 July 2008	Delivered on: 2 August 2008 Satisfied on: 10 June 2010 Persons entitled: The General Practice Finance Corporation Limited Classification: Supplemental deed Secured details: All sums due or to become due. Particulars: Supplemental deed of fixed charge and floating charge over all assets - see form 410 for full details. Fully Satisfied

Filing History

5 December 2017	Termination of appointment of Jonathan Knight as a secretary on 1 December 2017 (1 page)
5 December 2017	Appointment of Jordan Cosec Limited as a secretary on 1 December 2017 (2 pages)
5 December 2017	Termination of appointment of Emily Trace as a secretary on 1 December 2017 (1 page)
13 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
28 November 2016	Full accounts made up to 31 March 2016 (22 pages)
7 June 2016	Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 (1 page)
2 June 2016	Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 (1 page)
29 March 2016	Secretary's details changed for Mr Jonathan Knight on 3 August 2015 (1 page)
29 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP .01 (7 pages)
29 March 2016	Secretary's details changed for Miss Emily Trace on 3 August 2015 (1 page)
29 November 2015	Full accounts made up to 31 March 2015 (19 pages)
27 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP .01 (7 pages)
27 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP .01 (7 pages)
17 December 2014	Full accounts made up to 31 March 2014 (17 pages)
12 November 2014	Registration of charge SC3388630004, created on 3 November 2014 (75 pages)
12 November 2014	Registration of charge SC3388630004, created on 3 November 2014 (75 pages)
11 November 2014	Registration of charge SC3388630005, created on 5 November 2014 (11 pages)
11 November 2014	Registration of charge SC3388630005, created on 5 November 2014 (11 pages)
7 November 2014	Memorandum and Articles of Association (16 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 November 2014	Registration of charge SC3388630003, created on 3 November 2014 (9 pages)
5 November 2014	Registration of charge SC3388630003, created on 3 November 2014 (9 pages)
22 August 2014	Director's details changed for Mr Justin Ward Brown on 20 August 2014 (2 pages)
22 August 2014	Director's details changed for Mr Harry Platt on 20 August 2014 (2 pages)
22 August 2014	Secretary's details changed for Miss Emily Trace on 20 August 2014 (1 page)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP .01 (7 pages)
5 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP .01 (7 pages)
21 February 2014	Termination of appointment of Marcus Sperber as a director (1 page)
24 December 2013	Full accounts made up to 31 March 2013 (15 pages)
21 November 2013	Appointment of Miss Emily Trace as a secretary (1 page)
21 November 2013	Appointment of Mr Justin Ward Brown as a director (2 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (7 pages)
29 November 2012	Full accounts made up to 31 March 2012 (15 pages)
17 September 2012	Appointment of Mr Harry Platt as a director (2 pages)
15 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (6 pages)
20 January 2012	Appointment of Mr Paul David Tebbit as a director (3 pages)
20 January 2012	Termination of appointment of Matthew Wheeldon as a director (2 pages)
9 December 2011	Termination of appointment of James Fairbairn as a secretary (1 page)
9 December 2011	Appointment of Mr Jonathan Knight as a secretary (2 pages)
27 October 2011	Full accounts made up to 31 March 2011 (18 pages)
4 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Termination of appointment of Ian Mcardle as a director (1 page)
1 April 2011	Termination of appointment of Richard Kelvin-Hughes as a director (1 page)
1 April 2011	Termination of appointment of Richard Kelvin Hughes as a director (1 page)
1 April 2011	Termination of appointment of Paul Radcliffe as a director (1 page)
1 April 2011	Termination of appointment of Mark Sheardown as a director (1 page)
7 January 2011	Full accounts made up to 31 March 2010 (13 pages)
9 July 2010	Appointment of Mr Marcus Sperber as a director (3 pages)
9 July 2010	Appointment of Matthew James Wheeldon as a director (3 pages)
9 July 2010	Appointment of Neeral Patel as a director (3 pages)
10 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (5 pages)
10 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
30 March 2010	Director's details changed for Paul Radcliffe on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Mr Mark Francis Sheardown on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr Richard Kelvin-Hughes on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for Ian Mcardle on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for Richard Gordon Kelvin Hughes on 29 March 2010 (2 pages)
8 December 2009	Full accounts made up to 31 March 2009 (13 pages)
24 March 2009	Return made up to 04/03/09; full list of members (4 pages)
24 March 2009	Secretary's change of particulars / james fairbairn / 24/03/2009 (1 page)
6 January 2009	Director appointed ian mcardle (2 pages)
13 September 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 August 2008	Director appointed richard kelvin hughes (2 pages)
2 August 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 March 2008	Appointment terminated secretary richard kelvin-hughes (1 page)
20 March 2008	Director appointed paul radcliffe (2 pages)
19 March 2008	Appointment terminated director james fairbairn (1 page)
11 March 2008	Director appointed mr mark sheardown (2 pages)
11 March 2008	Secretary appointed mr richard kelvin-hughes (1 page)
11 March 2008	Director appointed mr richard kelvin-hughes (2 pages)
5 March 2008	Appointment terminated secretary incorporate secretariat LIMITED (1 page)
4 March 2008	Incorporation (17 pages)

GPG Lothian No2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland