co
Corporate
Observer
Homepage
Data
Great Britain
Company
EGP MANAGEMENT LIMITED

EGP MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameEGP MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC363254
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EGP MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EGP MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Brodies Llp Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EGP MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for EGP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Mr Harry Bimbo Hart on Jul 31, 2023

    		2 pagesCH01

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Harry Bimbo Hart on Jul 25, 2022

    		2 pagesCH01

    Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Mar 10, 2022

    		2 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Director's details changed for Mr Harry Bimbo Hart on Jul 01, 2020

    		2 pagesCH01

    Confirmation statement made on Jul 29, 2020 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Termination of appointment of Frederick John Wingfield Digby as a director on May 15, 2020

    		1 pagesTM01

    Director's details changed for Mr James Montague Osborne on Dec 11, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 29, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Frederick John Wingfield Digby on Jul 01, 2019

    		2 pagesCH01

    Director's details changed for Mr Frederick John Wingfield Digby on Jan 23, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2018

    		3 pagesAA

    Director's details changed for Mr James Montague Osborne on Oct 10, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of EGP MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HART, Harry Bimbo
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    		ItalyBritish278846420019
    OSBORNE, James Montague
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    		Director
    Capital Square
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Brodies Llp
    		SwitzerlandBritish140004570012
    MACKENZIE, Ludovic Mark James
    Elms Road
    SW4 9EP London
    39
    		Director
    Elms Road
    SW4 9EP London
    39
    		EnglandBritish138536960001
    WINGFIELD DIGBY, Frederick John
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    73
    United Kingdom
    		United KingdomBritish148745630009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EGP MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Montague Osborne
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Jul 25, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EGP MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 27, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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