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Officers13

Events3

Documents84

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Last updated: Jun 01, 2024

SILVERFLEET FIRST GP (SCOTLAND) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 2004 (20 years ago)

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Summary

NameSILVERFLEET FIRST GP (SCOTLAND) LIMITED
Historical names
  • PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
  • PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED
  • LOTHIAN SHELF (242) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC276505
Incorporation Date26 Nov 2004 (20 years ago) / 842 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SILVE*************************

ActiveUnited Kingdom

SILVE*************************

ActiveUnited Kingdom

Contact details

Legal addressMIDLOTHIAN, 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

Officers

corporate

IndividualUnited Kingdom

SILVERFLEET CAPITAL PARTNERS LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Whiley, Gareth Ridgwell

Director


Appointed on26 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haslett, James Keith

Director


Appointed on30 Dec 2004

Resigned on28 Apr 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Haslett, James Keith

Secretary


Appointed on08 Nov 2007

Resigned on26 Aug 2009

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Molloy, Fiona Jane

Secretary


Appointed on10 Mar 2005

Resigned on13 Jan 2006

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Events

Old value

06 May 2008

Name changePPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED

17 May 2005

Name changePPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED

05 Jan 2005

Name changeLOTHIAN SHELF (242) LIMITED

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Documents

DateNameTypeDocument
24 Oct 2022Confirmation statement with updatesCS01View
19 Aug 2022Accounts with accounts type fullAAView
09 Aug 2022Change person secretary company with change dateCH03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 Oct 2024
    due by 23 Oct 2024
  • Last statement dated09 Oct 2023
Returns
  • Next returns datedue by 19 Nov 2016
  • Last returns dated22 Oct 2015

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Frequently asked questions

Where is SILVERFLEET FIRST GP (SCOTLAND) LIMITED's headquarters?

SILVERFLEET FIRST GP (SCOTLAND) LIMITED's headquarters is located at MIDLOTHIAN, 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ

What is SILVERFLEET FIRST GP (SCOTLAND) LIMITED's industry?

SILVERFLEET FIRST GP (SCOTLAND) LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SILVERFLEET FIRST GP (SCOTLAND) LIMITED started?

SILVERFLEET FIRST GP (SCOTLAND) LIMITED was started in 2004

Sources: Companies House