PALATINE II SCOTS (GP) LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Audit exemption subsidiary accounts made up to 2024-12-31

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11/06/2511 June 2025

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11/06/2511 June 2025

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11/06/2511 June 2025

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10/12/2410 December 2024 Confirmation statement made on 2024-12-07 with no updates

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23/10/2423 October 2024 Cessation of Mathew Peter Thompson as a person with significant control on 2024-10-22

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08/10/248 October 2024 Cessation of Beth Clare Houghton as a person with significant control on 2024-09-30

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08/10/248 October 2024 Cessation of Jeanne Capouillez as a person with significant control on 2024-09-30

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08/05/248 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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08/05/248 May 2024

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08/05/248 May 2024

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08/05/248 May 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-07 with no updates

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13/12/2313 December 2023 Change of details for Mrs Beth Clare Houghton as a person with significant control on 2023-12-07

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13/12/2313 December 2023 Change of details for Ms Jeanne Capouillez as a person with significant control on 2023-12-07

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05/05/235 May 2023 Total exemption full accounts made up to 2022-12-31

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05/05/235 May 2023

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05/05/235 May 2023

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09/12/229 December 2022 Confirmation statement made on 2022-12-07 with no updates

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11/05/2211 May 2022

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11/05/2211 May 2022

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11/05/2211 May 2022

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04/05/224 May 2022 Total exemption full accounts made up to 2021-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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05/07/215 July 2021 Total exemption full accounts made up to 2020-12-31

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05/07/215 July 2021

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05/07/215 July 2021

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05/07/215 July 2021

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09/12/149 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/12/1311 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS BETH CLARE HOUGHTON / 11/12/2013

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JOANNE DIGGLE / 11/12/2013

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12/09/1312 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/12/1217 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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07/12/117 December 2011 DIRECTOR APPOINTED MS ELIZABETH JOANNE DIGGLE

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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07/12/117 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/12/117 December 2011 DIRECTOR APPOINTED MS BETH CLARE HOUGHTON

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED

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