SCAPA GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Appointment of Mark Weston Johnson as a secretary on 2024-11-20 |
| 09/01/259 January 2025 | Appointment of Mark Weston Johnson as a director on 2024-11-20 |
| 09/01/259 January 2025 | Termination of appointment of Travis Ryan Jackson as a director on 2024-11-20 |
| 09/01/259 January 2025 | Termination of appointment of Travis Ryan Jackson as a secretary on 2024-11-20 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/03/2426 March 2024 | Appointment of Travis Ryan Jackson as a director on 2024-03-24 |
| 26/03/2426 March 2024 | Termination of appointment of Vishal Rao as a director on 2024-02-02 |
| 26/01/2426 January 2024 | Termination of appointment of David Ronald Surbey as a secretary on 2023-11-30 |
| 26/01/2426 January 2024 | Appointment of Travis Ryan Jackson as a secretary on 2024-01-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Director's details changed for Ms Wendy Dickinson on 2023-09-13 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 30/08/2330 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/02/2317 February 2023 | Registered office address changed from 2 Semple Street Edinburgh EH3 8BL United Kingdom to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Resolutions |
| 23/12/2223 December 2022 | Memorandum and Articles of Association |
| 23/12/2223 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Termination of appointment of Tracey Peacock as a director on 2022-12-14 |
| 22/12/2222 December 2022 | Appointment of Vishal Rao as a director on 2022-12-14 |
| 13/12/2213 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/10/2224 October 2022 | Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland to 2 Semple Street Edinburgh EH3 8BL on 2022-10-24 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 06/04/226 April 2022 | Appointment of Tracey Peacock as a director on 2022-03-31 |
| 06/04/226 April 2022 | Auditor's resignation |
| 07/12/217 December 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 18/11/2118 November 2021 | Full accounts made up to 2021-03-31 |
| 20/08/2020 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 17/07/1917 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR OSKAR ZAHN |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDCASTLE |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | SECRETARY APPOINTED MRS WENDY BAKER |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY DICKINSON / 15/09/2017 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MS WENDY DICKINSON |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA SMITH |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR GRAHAM STUART HARDCASTLE |
| 16/09/1516 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/09/1411 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 18/07/1418 July 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 19/10/1219 October 2012 | SECRETARY APPOINTED MS REBECCA SMITH |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED PAUL EDWARDS |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 09/10/129 October 2012 | COMPANY NAME CHANGED PACIFIC SHELF 1713 LIMITED CERTIFICATE ISSUED ON 09/10/12 |
| 09/10/129 October 2012 | CHANGE OF NAME 05/10/2012 |
| 10/09/1210 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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