Company information:
Ga Properties Limited (No: SC116306)
Address: C/O KPMG LLP SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG
Status: Liquidation
Incorporated: 17-Feb-1989
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 29-Oct-2019
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DOUGLAS PETERS ( DOB: Aug-1967 From: Sep-2015 )
Current Secretary: EUAN JAMES MILLER ( From: Sep-2015 )
Resigned Director: JOHN RODERICK BURKE ( DOB: Aug-1953 From: Jan-1991 To: Sep-2015 )
Resigned Director: WILLIAM NEIL CARLISLE ( DOB: Aug-1939 From: Apr-1992 To: May-1998 )
Resigned Director: KENNETH ROBERT GRIMSTON ( DOB: Jul-1934 From: Feb-1989 To: Oct-1990 )
Resigned Director: DAVID LINDSAY KETTLEWELL ( From: Oct-1990 To: Oct-1991 )
Resigned Director: KENNETH DONALD MACKAY ( DOB: Jan-1937 From: Oct-1990 To: Feb-1999 )
Resigned Director: DAVID MCALPINE ( DOB: Feb-1938 From: Nov-1989 To: Mar-1999 )
Resigned Director: NICKOLAS JOHN MEDHURST ( From: Oct-1990 To: Jun-1991 )
Resigned Director: CLIVE GRAEME PERRIN ( DOB: Oct-1954 From: Sep-1996 To: Dec-2008 )
Resigned Director: RICHARD MORGAN OLIVER STANLEY ( DOB: Apr-1931 From: Oct-1990 To: Dec-1991 )
Resigned Director: JOHN FORESTER STUART ( From: Feb-1989 To: Oct-1990 )
Resigned Secretary: ANDERSON STRATHERN WS ( From: Feb-1989 To: Oct-1990 )
Resigned Secretary: MYRA STEVENSON CAMERON ( DOB: May-1946 From: Oct-1990 To: May-2006 )
Resigned Secretary: DOUGLAS PETERS ( DOB: Aug-1967 From: May-2006 To: Sep-2015 )
Persons of Significant Control:
Royal Bam Group Nv, PO BOX 20, PO BOX 20 PO BOX P.O. Box 2, Runnenburg 9, Ca Bunnik, Bunnik, Netherlands, Netherlands: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)