LEOPARD NO. 2 INVESTMENTS LIMITED

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DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with no updates

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06/10/246 October 2024

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06/10/246 October 2024

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06/10/246 October 2024

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06/10/246 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-20 with no updates

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02/10/232 October 2023

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02/10/232 October 2023

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02/10/232 October 2023

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02/10/232 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-20 with no updates

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18/07/2318 July 2023 Withdraw the company strike off application

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 Application to strike the company off the register

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02/05/232 May 2023 Change of details for Scorpion Pfs 1 Limited as a person with significant control on 2023-05-02

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30/06/2130 June 2021

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30/06/2130 June 2021

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30/06/2130 June 2021

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30/06/2130 June 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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10/09/2010 September 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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10/09/2010 September 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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10/09/2010 September 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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10/09/2010 September 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES

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11/11/1911 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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01/11/191 November 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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30/09/1930 September 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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30/09/1930 September 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BAHLSEN BANNISTER / 06/12/2018

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09/07/189 July 2018 PSC'S CHANGE OF PARTICULARS / SCORPION PFS 1 LIMITED / 02/07/2018

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29/06/1829 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3424590004

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29/06/1829 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3424590007

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27/06/1827 June 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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27/06/1827 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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27/06/1827 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3424590006

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27/06/1827 June 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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27/06/1827 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3424590008

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27/06/1827 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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22/06/1822 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3424590005

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES

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24/11/1724 November 2017 REDUCE ISSUED CAPITAL 24/11/2017

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24/11/1724 November 2017 STATEMENT BY DIRECTORS

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24/11/1724 November 2017 24/11/17 STATEMENT OF CAPITAL GBP 1

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24/11/1724 November 2017 SOLVENCY STATEMENT DATED 24/11/17

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15/08/1715 August 2017 31/12/16 TOTAL EXEMPTION FULL

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23/06/1723 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3424590008

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3424590007

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3424590006

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19/10/1619 October 2016 31/12/15 TOTAL EXEMPTION FULL

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20/07/1620 July 2016 Annual return made up to 6 May 2016 with full list of shareholders

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01/07/161 July 2016 SAIL ADDRESS CREATED

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01/07/161 July 2016 REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM

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22/06/1622 June 2016 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM 3 ST DAVID'S BUSINESS PARK DUNFERMLINE FIFE KY11 9PF

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3424590005

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3424590004

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28/07/1528 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3424590003

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28/07/1528 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3424590002

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10/07/1510 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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16/06/1516 June 2015 Annual return made up to 6 May 2015 with full list of shareholders

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30/05/1430 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/05/1412 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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06/02/146 February 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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15/08/1315 August 2013 REGISTERED OFFICE CHANGED ON 15/08/2013 FROM C/O UNICORN PROPERTY GROUP RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT SCOTLAND

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24/07/1324 July 2013 STATEMENT OF COMPANY'S OBJECTS

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24/07/1324 July 2013 ADOPT ARTICLES 11/07/2013

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3424590002

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23/07/1323 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3424590003

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18/07/1318 July 2013 DIRECTOR APPOINTED MR WILLIAM BAHLSEN BANNISTER

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LOCKE

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD DOUGLAS / 12/07/2013

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18/07/1318 July 2013 DIRECTOR APPOINTED MR TIMOTHY EDWARD DOUGLAS

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18/07/1318 July 2013 DIRECTOR APPOINTED MR THOMAS MCKENZIE BIGGART

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15/07/1315 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/07/134 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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16/05/1316 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN GARRY

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANGUS FORSYTH

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BANNISTER

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS BIGGART

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR ALLAN DAWSON

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ALLAN

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03/04/133 April 2013 APPOINTMENT TERMINATED, DIRECTOR PETER HOOKHAM

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23/01/1323 January 2013 REGISTERED OFFICE CHANGED ON 23/01/2013 FROM UNIT 36 CAMPERDOWN STREET DUNDEE TAYSIDE DD1 3JA

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23/05/1223 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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10/05/1210 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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20/05/1120 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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30/03/1130 March 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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14/05/1014 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GEORGE DAWSON / 01/01/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAHLSEN BANNISTER / 01/01/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES DOUGALL LOCKE / 01/01/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCKENZIE BIGGART / 01/01/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD DOUGLAS ALLAN / 01/01/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ALPIN FORSYTH / 01/01/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOOKHAM / 01/01/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BERNARD GARRY / 01/01/2010

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09/02/109 February 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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22/09/0922 September 2009 CURREXT FROM 31/05/2009 TO 30/09/2009

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19/06/0919 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 REGISTERED OFFICE CHANGED ON 17/11/2008 FROM C/O UNICORN PROPERTY GROUP HARBOUR CHAMBERS DOCK STREET DUNDEE DD1 3HW

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31/10/0831 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/09/0822 September 2008 ADOPT ARTICLES 15/09/2008

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22/09/0822 September 2008 GBP NC 1000/15001000 15/09/2008

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22/09/0822 September 2008 NC INC ALREADY ADJUSTED 15/09/08

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28/08/0828 August 2008 DIRECTOR APPOINTED ANGUS ALPIN FORSYTH

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28/08/0828 August 2008 DIRECTOR APPOINTED ALLAN GEORGE DAWSON

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28/08/0828 August 2008 DIRECTOR APPOINTED TIMOTHY EDWARD DOUGLAS ALLAN

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28/08/0828 August 2008 DIRECTOR APPOINTED WILLIAM BAHLSEN BANNISTER

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28/08/0828 August 2008 REGISTERED OFFICE CHANGED ON 28/08/2008 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD

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28/08/0828 August 2008 DIRECTOR APPOINTED PETER HOOKHAM

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28/08/0828 August 2008 APPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED

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28/08/0828 August 2008 APPOINTMENT TERMINATED DIRECTOR MD DIRECTORS LIMITED

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28/08/0828 August 2008 DIRECTOR APPOINTED ALASDAIR LOCKE

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28/08/0828 August 2008 DIRECTOR APPOINTED STEVEN BERNARD GARRY

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28/08/0828 August 2008 DIRECTOR APPOINTED THOMAS MCKENZIE BIGGART

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02/08/082 August 2008 COMPANY NAME CHANGED PACIFIC SHELF 1508 LIMITED CERTIFICATE ISSUED ON 07/08/08

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06/05/086 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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