Advanced company searchLink opens in new window

MERCER PE II SCOTLAND GP LIMITED

Company number SC300328

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2023 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 130 st. Vincent Street Glasgow G2 5HF on 26 April 2023
24 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-05
23 Jan 2023 RP04AP01 Second filing for the appointment of Lorna Morton as a director
20 Jan 2023 AP01 Appointment of Lorna Jane Morton as a director on 20 September 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 23/01/2023
20 Jan 2023 TM01 Termination of appointment of Jennifer Louise Nicolle as a director on 5 September 2022
20 Jan 2023 AP01 Appointment of Jennifer Louise Nicolle as a director on 31 March 2022
29 Dec 2022 TM01 Termination of appointment of Kris Allen as a director on 31 August 2018
15 Dec 2022 TM01 Termination of appointment of John Nathan Bishop as a director on 31 March 2022
15 Dec 2022 AP01 Appointment of Mr John Nathan Bishop as a director on 31 August 2018
18 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
05 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
12 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
21 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
13 Nov 2019 AP01 Appointment of Ms Sarah Macknight as a director on 18 October 2019
13 Nov 2019 TM01 Termination of appointment of James Nicholas Barrie Nicolle as a director on 18 October 2019
12 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
07 Nov 2017 PSC08 Notification of a person with significant control statement
07 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 7 November 2017
29 Sep 2017 AP01 Appointment of Kris Allen as a director on 14 September 2017
29 Sep 2017 TM01 Termination of appointment of Ipes Director (Guernsey) Limited as a director on 14 September 2017