GPG LOTHIAN NO2 LIMITED

Overview

Company Name	GPG LOTHIAN NO2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC338863
Jurisdiction	Scotland
Date of Creation	Mar 04, 2008
Date of Cessation	Jan 05, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GPG LOTHIAN NO2 LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GPG LOTHIAN NO2 LIMITED located?

Registered Office Address	Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for GPG LOTHIAN NO2 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for GPG LOTHIAN NO2 LIMITED?

Filings

Date

Description

Document

Type

Jan 05, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 05, 2021

Final account prior to dissolution in MVL (final account attached)

11 pages

LIQ13(Scot)

Jan 03, 2019

Termination of appointment of Jordan Cosec Limited as a secretary on Jan 03, 2019

1 pages

TM02

Oct 30, 2018

Statement of capital on Oct 30, 2018

Capital: GBP 1

5 pages

SH19

Oct 18, 2018

Satisfaction of charge SC3388630003 in full

1 pages

MR04

Oct 18, 2018

Satisfaction of charge SC3388630005 in full

1 pages

MR04

Oct 18, 2018

Satisfaction of charge SC3388630004 in full

1 pages

MR04

Oct 15, 2018

Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on Oct 15, 2018

2 pages

AD01

Oct 09, 2018

legacy

1 pages

CAP-SS

Oct 09, 2018

legacy

1 pages

SH20

Oct 09, 2018

Statement of capital following an allotment of shares on Sep 25, 2018

Capital: GBP 4,285,503.02

4 pages

SH01

Oct 09, 2018

Statement of capital following an allotment of shares on Sep 25, 2018

Capital: GBP 0.02

4 pages

SH01

Oct 09, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 03, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 26, 2018	LRESSP

Mar 13, 2018

Confirmation statement made on Mar 04, 2018 with updates

5 pages

CS01

Mar 05, 2018

Termination of appointment of Neeral Shashikant Patel as a director on Feb 28, 2018

1 pages

TM01

Jan 12, 2018

Register(s) moved to registered inspection location 4th Floor 115 George Street Edinburgh EH2 4JN

1 pages

AD03

Jan 12, 2018

Register inspection address has been changed to 4th Floor 115 George Street Edinburgh EH2 4JN

1 pages

AD02

Dec 05, 2017

Appointment of Jordan Cosec Limited as a secretary on Dec 01, 2017

2 pages

AP04

Dec 05, 2017

Termination of appointment of Emily Trace as a secretary on Dec 01, 2017

1 pages

TM02

Dec 05, 2017

Termination of appointment of Jonathan Knight as a secretary on Dec 01, 2017

1 pages

TM02

Mar 13, 2017

Confirmation statement made on Mar 04, 2017 with updates

5 pages

CS01

Nov 28, 2016

Full accounts made up to Mar 31, 2016

22 pages

Jun 07, 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 Jun 07, 2016

1 pages

AD01

Jun 02, 2016

Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on Jun 02, 2016

1 pages

AD01

View All Filings

Who are the officers of GPG LOTHIAN NO2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BROWN, Justin Ward

Jul 15, 2013

Director

c/o Blackrock Real Estate

Throgmorton Avenue

EC2N 2DL London

England

British

1972-11

Company Director

117550300001

PLATT, Harry

Sep 01, 2012

Director

c/o Blackrock Real Estate

Throgmorton Avenue

EC2N 2DL London

England

United Kingdom

British

1951-9

Consultant

41914500003

TEBBIT, Paul David

Nov 30, 2011

Director

Throgmorton Avenue

EC2N 2DL London

United Kingdom

British

1979-6

None

162548010001

FAIRBAIRN, James

Mar 04, 2008

Nov 30, 2011

Secretary

Rushlake Green

TN21 9PN Heathfield

Marklye

East Sussex

United Kingdom

British

128313820001

KELVIN-HUGHES, Richard

Mar 04, 2008

Mar 14, 2008

Secretary

Wellesley House

SW1W 8AL London

Flat 2

England

128535990001

KNIGHT, Jonathan

Dec 01, 2011

Dec 01, 2017

Secretary

Portland Place

W1B 1PN London

One Portland Place

England

165190790001

TRACE, Emily

Jul 15, 2013

Dec 01, 2017

Secretary

Portland Place

W1B 1PN London

One Portland Place

England

183068810001

Incorporate Secretariat Limited

Mar 04, 2008

Secretary

Floor

3 Tenterden Street Hanover Square

W1S 1TD London

4th

128313810001

JORDAN COSEC LIMITED

Dec 01, 2017

Jan 03, 2019

Secretary

10 Temple Back

BS1 6FL Bristol

First Floor Templeback

United Kingdom

Identification Type	European Economic Area
Registration Number	06412777

128256230001

FAIRBAIRN, James Clifford

Mar 04, 2008

Mar 14, 2008

Director

Marklye

Rushlake Green

TN21 9PN Heathfield

E Sussex

England

British

1950-6

Accountant

5321350001

KELVIN HUGHES, Richard Gordon

Jul 28, 2008

May 26, 2010

Director

310 St. Vincent Street

G2 5QR Glasgow

Dalmore House

United Kingdom

England

British

1955-5

Director

83251200001

KELVIN-HUGHES, Richard

Mar 04, 2008

May 26, 2010

Director

310 St. Vincent Street

G2 5QR Glasgow

Dalmore House

United Kingdom

British

1954-5

Company Director

128535190001

MCARDLE, Ian

Nov 25, 2008

May 26, 2010

Director

310 St. Vincent Street

G2 5QR Glasgow

Dalmore House

United Kingdom

British

1966-8

Director

135426570001

PATEL, Neeral Shashikant

May 26, 2010

Feb 28, 2018

Director

Marsh Close

Mill Hill

NW7 4NY London

United Kingdom

British

1971-1

Director

85890530004

RADCLIFFE, Paul John Joseph

Mar 14, 2008

May 26, 2010

Director

310 St. Vincent Street

G2 5QR Glasgow

Dalmore House

United Kingdom

British

1949-3

Accountant

149830630001

SHEARDOWN, Mark Francis

Mar 04, 2008

May 26, 2010

Director

310 St. Vincent Street

G2 5QR Glasgow

Dalmore House

United Kingdom

England

British

1954-8

Chartered Surveyor

75056280004

SPERBER, Marcus

May 26, 2010

Feb 06, 2014

Director

Northway

NW11 6PB London

United Kingdom

British

1966-3

Company Director

69147520002

WHEELDON, Matthew James

May 26, 2010

Nov 30, 2011

Director

Imber Park Road

KT10 8JB Esher

Surrey

United Kingdom

British

1963-10

Director

152246230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GPG LOTHIAN NO2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gpg No.3 Limited

Apr 06, 2016

Throgmorton Avenue

C/O Blackrock Real Estate

EC2N 2DL London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	The Register Of Companies In England And Wales
Registration Number	4461859

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does GPG LOTHIAN NO2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 05, 2014 Delivered On Nov 11, 2014	Satisfied
	Brief description Burngrange park, west end, west calder - MID118866. Contains Negative Pledge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Nov 11, 2014Registration of a charge (MR01) Oct 18, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2014 Delivered On Nov 12, 2014	Satisfied
	Brief description West calder medical centre, burngrange park, west calder, EH55 8NA, registered with title number MID118866. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC as Security Agent
	Transactions Nov 12, 2014Registration of a charge (MR01) Oct 18, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Nov 03, 2014 Delivered On Nov 05, 2014	Satisfied
	Brief description Burngrange park, west end, west calder - MID118866.
	Persons Entitled Barclays Bank PLC as Security Trustee
	Transactions Nov 05, 2014Registration of a charge (MR01) Oct 18, 2018Satisfaction of a charge (MR04)
Standard security	Created On Sep 03, 2008 Delivered On Sep 13, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at burngrange park, west end, west calder, west lothian MID23230.
	Persons Entitled The General Practice Finance Corporation Limited
	Transactions Sep 13, 2008Registration of a charge (410) Jun 10, 2010Statement of satisfaction of a charge in full or part (MG02s)
Supplemental deed	Created On Jul 21, 2008 Delivered On Aug 02, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Supplemental deed of fixed charge and floating charge over all assets - see form 410 for full details. Contains Floating Charge: Yes
	Persons Entitled The General Practice Finance Corporation Limited
	Transactions Aug 02, 2008Registration of a charge (410) Jun 10, 2010Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does GPG LOTHIAN NO2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2022	Dissolved on
Sep 26, 2018	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0