TRITAX CARRY GENERAL PARTNER LIMITED
Overview
| Company Name | TRITAX CARRY GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC443408 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRITAX CARRY GENERAL PARTNER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRITAX CARRY GENERAL PARTNER LIMITED located?
| Registered Office Address | 5th Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRITAX CARRY GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRITAX/G2 CARRY GP LIMITED | Mar 20, 2013 | Mar 20, 2013 |
| LISTER SQUARE (NO. 149) LIMITED | Feb 22, 2013 | Feb 22, 2013 |
What is the status of the latest annual return for TRITAX CARRY GENERAL PARTNER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TRITAX CARRY GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed tritax/G2 carry gp LIMITED\certificate issued on 09/01/14 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Gary Gay as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Cooke as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Morton Fraser Directors Limited as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Adrian Bell as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Morton Fraser Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Colin Richard Godfrey as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Glenn Bridgeman Shaw as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nick Mark Cooke as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary Alvin Gay as a director | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2013
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed lister square (no. 149) LIMITED\certificate issued on 20/03/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Feb 28, 2014 to Mar 31, 2014 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TRITAX CARRY GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Colin Richard | Director | Old Bond Street W1S 4AT London 17-18 England | United Kingdom | British | Surveyor | 125135720005 | ||||||||
| SHAW, Mark Glenn Bridgman | Director | Odell MK43 7BB Bedford The Lodge England | England | British | Accountant | 146687830001 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland | United Kingdom | British | Solicitor | 40070480004 | ||||||||
| COOKE, Nicholas Mark | Director | Osier Way MK46 5FP Olney 25 Buckinghamshire England | England | British | Financial Director | 54554320010 | ||||||||
| GAY, Gary Alvin | Director | Osier Way MK46 5FP Olney 25 Buckinghamshire England | England | British | Managing Director | 96450460002 | ||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
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