POSSFUND SCOTLAND GP LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 25/07/2425 July 2024 | Appointment of Michael Airey as a director on 2024-07-25 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 02/07/242 July 2024 | Termination of appointment of Richard Law-Deeks as a director on 2024-07-01 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 27/04/2327 April 2023 | Appointment of Balvinder Aujla as a director on 2023-04-05 |
| 16/02/2316 February 2023 | Termination of appointment of Ian Malcolm Mcknight as a director on 2023-02-10 |
| 24/11/2124 November 2021 | Registered office address changed from C/O C/O Grant Thornton 7 Exchange Crescent Conference Square Edinburgh EH3 8AN to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 2021-11-24 |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 01/08/191 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR IAN MALCOLM MCKNIGHT |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HOGG |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 21/09/1621 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR RICHARD LAW-DEEKS |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER METCALFE |
| 03/02/163 February 2016 | SECRETARY APPOINTED MRS SOPHIE JANE HUET |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS HOGG / 01/07/2014 |
| 29/07/1429 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER METCALFE / 01/07/2014 |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 22/07/1322 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR APPOINTED CHRISTOPHER HOGG |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM C/O C/O GRANT THORNTON 7 7 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8AN SCOTLAND |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 12/10/1212 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREEN |
| 01/10/121 October 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNKLING |
| 28/07/1128 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 22/07/1122 July 2011 | FIRST GAZETTE |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 04/04/114 April 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 16/08/1016 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED PETER METCALFE |
| 27/01/1027 January 2010 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DUNKLING |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MICHELLE SIMONE GREEN |
| 20/07/0920 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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