NCM MEZZANINE GENERAL PARTNER LIMITED

Profile NCM MEZZANINE GENERAL PARTNER LIMITED

Actual on 01.08.2021
Company name
NCM MEZZANINE GENERAL PARTNER LIMITED
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Company number
SC314899
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 January 2007
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 18 January 2022 due by Tuesday, 01 February 2022

Last statement dated Monday, 18 January 2021

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
4TH FLOOR, 7 CASTLE STREET, EDINBURGH, CASTLE STREET, SCOTLAND, EDINBURGH, EH2 3AH
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PSC and Officers NCM MEZZANINE GENERAL PARTNER LIMITED

Officers

(as of 25.09.2020)

CHAPLIN, Robert Henry Moffett
Status: Active
Appointed on: Tuesday, 18 August 2009
Correspondence address: 7 Melville Crescent, Edinburgh, Scotland, EH3 7JA
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Merchant Banker
Country of residence: England
GRAHAM, Douglas
Status: Active
Appointed on: Wednesday, 28 September 2011
Correspondence address: 7 Melville Crescent, Edinburgh, Scotland, EH3 7JA
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Finance Director
Country of residence: Scotland
MCLEAY, Kathleen Moir
Status: Active
Appointed on: Friday, 22 January 2010
Correspondence address: 7 Melville Crescent, Edinburgh, Scotland, EH3 7JA
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: Scotland
NCM FUND SERVICES LIMITED
Status: Active
Appointed on: Thursday, 18 January 2007
Correspondence address: 7 Melville Crescent, Edinburgh, EH3 7LZ
Role: Corporate Secretary
Place registered: SCOTLAND
Registration number: 166074
ASHTON, Charles James
Status: Not active
Appointed on: Thursday, 14 May 2009
Resigned on: Tuesday, 18 August 2009
Correspondence address: Rivenhall Place Park Road, Rivenhall, Essex, CM8 3PS
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRANT, Adam Douglas Mortimer
Status: Not active
Appointed on: Thursday, 18 January 2007
Resigned on: Wednesday, 10 June 2009
Correspondence address: 27 Warwicks Bench, Guildford, Surrey, GU1 3TF
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Finance Director
Country of residence: England
PHILIPSZ, Joseph Eugene
Status: Not active
Appointed on: Thursday, 18 January 2007
Resigned on: Wednesday, 19 January 2011
Correspondence address: 7 Melville Crescent, Edinburgh, Scotland, EH3 7LZ
Nationality: Irish
Date of birth: December 1967
Role: Director
Occupation: Merchant Banker
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Ms Kathleen Moir Mcleay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Edinburgh
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ms Kathleen Moir Mcleay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4th Floor, 7 Castle Street, Edinburgh Edinburgh, Scotland
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent