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BC II FP SGP LIMITED

BC II FP SGP LIMITED is an active private limited company, incorporated on 29 November 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BC II FP SGP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC582745
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BC II FP SGP LIMITED

Directors

(The company's officers)
MR JAMIE MARK LUCAS
(~34 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2022
MR BENJAMIN JOHN MARTEN
(~38 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2017
MS RACHEL CLARE THOMPSON
(~43 year old British national)
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ, SCOTLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2017
MR SCOTT THOMAS KUMAR MODY
5 MARBLE ARCH, LONDON, W1H 7EJ, UNITED KINGDOM
  • Current Secretary
Appointed on 05/10/2020

Connections

(Shared officers)
101 INVESTMENTS (GP) LIMITED
  • MS RACHEL CLARE THOMPSON
ATLANTIC GP 1 LIMITED
  • MS RACHEL CLARE THOMPSON
ATLANTIC GP 2 LIMITED
  • MS RACHEL CLARE THOMPSON
ATLANTIC SAV 2 LIMITED
  • MS RACHEL CLARE THOMPSON
ATLANTIC SAV LIMITED
  • MS RACHEL CLARE THOMPSON
  • MS RACHEL CLARE THOMPSON
BBTPS GP LIMITED
  • MS RACHEL CLARE THOMPSON
BBTPS NOMINEES LIMITED
  • MR BENJAMIN JOHN MARTEN
  • MS RACHEL CLARE THOMPSON
BC GP 1 LIMITED
  • MR JAMIE MARK LUCAS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BC II FP SGP LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of BC II FP SGP LIMITED at local scale
Map of BC II FP SGP LIMITED at local scale
Map of BC II FP SGP LIMITED at district scale
Map of BC II FP SGP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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