Company information:
General Practice Group Scotland Limited (No: SC213807)
Address: APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Status: Liquidation
Incorporated: 14-Dec-2000
Accounts Next Due: 31-Dec-2017
Next Confirmation Statement Due: 28-Dec-2018
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JUSTIN WARD BROWN ( DOB: Nov-1972 From: Jul-2013 )
Current Director: HARRY PLATT ( DOB: Sep-1951 From: Sep-2012 )
Current Director: PAUL DAVID TEBBIT ( DOB: Jun-1979 From: Dec-2011 )
Resigned Director: DALGLEN DIRECTORS LIMITED ( From: Dec-2000 To: Mar-2001 )
Resigned Director: RICHARD KELVIN HUGHES ( From: Mar-2001 To: May-2010 )
Resigned Director: IAN DAVID MASON ( DOB: Feb-1960 From: Sep-2005 To: Oct-2007 )
Resigned Director: NEERAL SHASHIKANT PATEL ( DOB: Jan-1971 From: Sep-2005 To: Feb-2018 )
Resigned Director: PAUL JOHN JOSEPH RADCLIFFE ( DOB: Mar-1949 From: Aug-2003 To: May-2006 )
Resigned Director: MARK FRANCIS SHEARDOWN ( DOB: Aug-1954 From: Jan-2006 To: May-2010 )
Resigned Director: MARCUS SPERBER ( DOB: Mar-1966 From: Jan-2006 To: Feb-2014 )
Resigned Director: NOEL STACKHOUSE ( From: Mar-2001 To: Mar-2004 )
Resigned Director: MATTHEW JAMES WHEELDON ( From: Aug-2008 To: Nov-2011 )
Resigned Secretary: DALGLEN SECRETARIES LIMITED ( From: Dec-2000 To: Mar-2001 )
Resigned Secretary: JAMES CLIFFORD FAIRBAIRN ( DOB: Jun-1950 From: Dec-2002 To: Nov-2011 )
Resigned Secretary: JORDAN COSEC LIMITED ( From: Dec-2017 To: Jan-2019 )
Resigned Secretary: JONATHAN KNIGHT ( From: Dec-2011 To: Dec-2017 )
Resigned Secretary: PETER CHARLES STAHELIN ( DOB: May-1959 From: Mar-2001 To: Dec-2002 )
Resigned Secretary: EMILY TRACE ( From: Jul-2013 To: Dec-2017 )
Persons of Significant Control:
General Practice Group Limited, 12 Throgmorton Avenue, C/O Blackrock Real Estate, London, EC2N 2DL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)