Pramerica Real Estate Capital I Gp (Scotland) Limited

Company Name	Pramerica Real Estate Capital I Gp (Scotland) Limited
Company Status	Dissolved
Company Number	SC366189
Category	Private Limited Company
Incorporation Date	28 September 2009(14 years, 7 months ago)
Dissolution Date	9 April 2017 (7 years ago)
Previous Name	Pramerica Real Estate Euromezz Fund I Gp (Scotland) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Andrew John Macland
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2009(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Secretary Name	Stephen John Davies
Nationality	British
Status	Closed
Appointed	28 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	90 St. Vincent Street Glasgow G2 5UB Scotland

Director Name	Mr Kaushik Muljibhai Shah
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(8 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 April 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	28 September 2009(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Robert Michael Falzon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	9 Deer Creek Drive Basking Ridge New Jersey 07920

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr John Alfred Taylor
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Andrew Henrik Radkiewicz
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Stephen John Davies
Nationality	British
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr Eric Bernard Adler
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 2011(1 year, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2013)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	28 September 2009(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

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

Financials

Year	2013
Turnover	£1,200
Gross Profit	£1,200
Net Worth	£3,542
Cash	£3,542
Current Liabilities	£615

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 Andrew Henrik Radkiewicz as a director on 16 September 2015 (1 page)
18 September 2015	Termination of appointment of Andrew Henrik Radkiewicz as a director on 16 September 2015 (1 page)
7 May 2015	Termination of appointment of John Alfred Taylor as a director on 14 November 2014 (1 page)
7 May 2015	Termination of appointment of John Alfred Taylor as a director on 14 November 2014 (1 page)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1 (5 pages)
23 April 2014	Full accounts made up to 31 December 2013 (14 pages)
23 April 2014	Full accounts made up to 31 December 2013 (14 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
23 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 1 (5 pages)
1 May 2013	Full accounts made up to 31 December 2012 (14 pages)
1 May 2013	Full accounts made up to 31 December 2012 (14 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)
8 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
11 May 2012	Full accounts made up to 31 December 2011 (14 pages)
11 May 2012	Full accounts made up to 31 December 2011 (14 pages)
29 September 2011	Secretary's details changed for Stephen John Davies on 28 September 2011 (1 page)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Secretary's details changed for Stephen John Davies on 28 September 2011 (1 page)
29 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
16 June 2011	Full accounts made up to 31 December 2010 (13 pages)
16 June 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Appointment of Mr Eric Bernard Adler as a director (2 pages)
5 April 2011	Appointment of Mr Eric Bernard Adler as a director (2 pages)
5 April 2011	Termination of appointment of Philip Barrett as a director (1 page)
5 April 2011	Termination of appointment of Philip Barrett as a director (1 page)
12 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Secretary's details changed for Stephen John Davies on 28 September 2010 (1 page)
12 October 2010	Secretary's details changed for Stephen John Davies on 28 September 2010 (1 page)
12 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Director's details changed for John Alfred Taylor on 28 September 2010 (2 pages)
11 October 2010	Director's details changed for John Alfred Taylor on 28 September 2010 (2 pages)
11 October 2010	Director's details changed for Mr Andrew John Macland on 28 September 2010 (2 pages)
11 October 2010	Director's details changed for Mr Kaushik Muljibhai Shah on 28 September 2010 (2 pages)
11 October 2010	Termination of appointment of Stephen Davies as a secretary (1 page)
11 October 2010	Director's details changed for Mr Kaushik Muljibhai Shah on 28 September 2010 (2 pages)
11 October 2010	Director's details changed for Philip Mathew Barrett on 28 September 2010 (2 pages)
11 October 2010	Termination of appointment of Stephen Davies as a secretary (1 page)
11 October 2010	Director's details changed for Andrew Henrik Radkiewicz on 28 September 2010 (2 pages)
11 October 2010	Director's details changed for Philip Mathew Barrett on 28 September 2010 (2 pages)
11 October 2010	Director's details changed for Andrew Henrik Radkiewicz on 28 September 2010 (2 pages)
11 October 2010	Director's details changed for Mr Andrew John Macland on 28 September 2010 (2 pages)
3 June 2010	Appointment of Kaushik Muljibhai Shah as a director (3 pages)
3 June 2010	Appointment of Kaushik Muljibhai Shah as a director (3 pages)
14 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-13 (1 page)
14 May 2010	Company name changed pramerica real estate euromezz fund I gp (scotland) LIMITED\certificate issued on 14/05/10 CONNOT ‐ (4 pages)
14 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-13 (1 page)
14 May 2010	Company name changed pramerica real estate euromezz fund I gp (scotland) LIMITED\certificate issued on 14/05/10 CONNOT ‐ (4 pages)
19 January 2010	Termination of appointment of Robert Falzon as a director (2 pages)
19 January 2010	Termination of appointment of Robert Falzon as a director (2 pages)
19 October 2009	Appointment of Andrew John Shearer Macland as a director (3 pages)
19 October 2009	Appointment of Robert Michael Falzon as a director (3 pages)
19 October 2009	Appointment of Stephen John Davies as a secretary (2 pages)
19 October 2009	Appointment of Andrew John Shearer Macland as a director (3 pages)
19 October 2009	Appointment of Philip Mathew Barrett as a director (3 pages)
19 October 2009	Appointment of Philip Mathew Barrett as a director (3 pages)
19 October 2009	Appointment of Robert Michael Falzon as a director (3 pages)
19 October 2009	Appointment of Stephen John Davies as a secretary (2 pages)
19 October 2009	Appointment of Andrew Henrik Radkiewicz as a director (3 pages)
19 October 2009	Appointment of Andrew Henrik Radkiewicz as a director (3 pages)
18 October 2009	Appointment of Stephen John Davies as a secretary (2 pages)
18 October 2009	Appointment of Stephen John Davies as a secretary (2 pages)
16 October 2009	Appointment of John Alfred Taylor as a director (3 pages)
16 October 2009	Appointment of John Alfred Taylor as a director (3 pages)
28 September 2009	Appointment terminated secretary burness LLP (1 page)
28 September 2009	Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page)
28 September 2009	Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page)
28 September 2009	Appointment terminated director burness (directors) LIMITED (1 page)
28 September 2009	Appointment terminated secretary burness LLP (1 page)
28 September 2009	Appointment terminated director gary george gray (1 page)
28 September 2009	Incorporation (18 pages)
28 September 2009	Appointment terminated director burness (directors) LIMITED (1 page)
28 September 2009	Incorporation (18 pages)
28 September 2009	Appointment terminated director gary george gray (1 page)

Pramerica Real Estate Capital I Gp (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland