MERCER PE II SCOTLAND GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/01/2520 January 2025 | Final account prior to dissolution in MVL (final account attached) |
| 26/04/2326 April 2023 | Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 130 st. Vincent Street Glasgow G2 5HF on 2023-04-26 |
| 24/04/2324 April 2023 | Resolutions |
| 24/04/2324 April 2023 | Resolutions |
| 23/01/2323 January 2023 | Second filing for the appointment of Lorna Morton as a director |
| 20/01/2320 January 2023 | Termination of appointment of Jennifer Louise Nicolle as a director on 2022-09-05 |
| 20/01/2320 January 2023 | Appointment of Lorna Jane Morton as a director on 2022-09-20 |
| 20/01/2320 January 2023 | Appointment of Jennifer Louise Nicolle as a director on 2022-03-31 |
| 29/12/2229 December 2022 | Termination of appointment of Kris Allen as a director on 2018-08-31 |
| 15/12/2215 December 2022 | Termination of appointment of John Nathan Bishop as a director on 2022-03-31 |
| 15/12/2215 December 2022 | Appointment of Mr John Nathan Bishop as a director on 2018-08-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES NICOLLE |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MS SARAH MACKNIGHT |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 07/11/177 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/11/2017 |
| 07/11/177 November 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED KRIS ALLEN |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IPES DIRECTOR (GUERNSEY) LIMITED |
| 19/07/1719 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | COMPANY NAME CHANGED PE II SCOTLAND GP LIMITED CERTIFICATE ISSUED ON 07/07/16 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED JAMES NICHOLAS BARRIE NICOLLE |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCCLAY |
| 06/04/166 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 14/08/1514 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | DIRECTOR APPOINTED BARRY GERALD MCCLAY |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN HAITH |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED DAVID NICHOLAS CHARLES BOLTON |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JAMES TIMMS |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 20/10/1420 October 2014 | DIRECTOR APPOINTED DAVID NICHOLAS CHARLES BOLTON |
| 25/07/1425 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | CORPORATE DIRECTOR APPOINTED IPES DIRECTOR (GUERNSEY) LIMITED |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCCLAY |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRENNAN |
| 01/05/141 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERALD MCCLAY / 14/09/2013 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERALD MCCLAY / 29/04/2014 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HAITH / 01/01/2011 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LIONEL BRENNAN / 01/01/2011 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED BARRY MCCLAY |
| 04/11/104 November 2010 | DIRECTOR APPOINTED JULIAN JAMES TIMMS |
| 15/04/1015 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY MCCLAY |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED KEVIN BRENNAN |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR CONSTANCE HELYAR |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED BARRY MCCLAY |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 19/04/0619 April 2006 | COMPANY NAME CHANGED LOTHIAN SHELF (381) LIMITED CERTIFICATE ISSUED ON 19/04/06 |
| 05/04/065 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company