PALATINE II SCOTS (GP) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC412744
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of PALATINE II SCOTS (GP) LIMITED are www.palatineiiscotsgp.co.uk, and www.palatine-ii-scots-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Palatine Ii Scots Gp Limited is a Private Limited Company. The company registration number is SC412744. Palatine Ii Scots Gp Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Palatine Ii Scots Gp Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . DIGGLE, Elizabeth Joanne is a Director of the company. HOUGHTON, Beth Clare is a Director of the company. Director GRAY, Gary George has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DIGGLE, Elizabeth Joanne
Appointed Date: 07 December 2011
48 years old
Director
HOUGHTON, Beth Clare
Appointed Date: 07 December 2011
51 years old

Resigned Directors

Director
GRAY, Gary George
Resigned: 07 December 2011
Appointed Date: 07 December 2011
54 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 07 December 2011
Appointed Date: 07 December 2011

Persons With Significant Control

Mrs Elizabeth Joanne Diggle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Beth Clare Houghton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PALATINE II SCOTS (GP) LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
05 Oct 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 6 more events
07 Dec 2011
Appointment of Ms Elizabeth Joanne Diggle as a director
07 Dec 2011
Appointment of Ms Beth Clare Houghton as a director
07 Dec 2011
Termination of appointment of Gary Gray as a director
07 Dec 2011
Termination of appointment of Burness (Directors) Limited as a director
07 Dec 2011
Incorporation

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