- Company Overview for MERCER PE II SCOTLAND GP LIMITED (SC300328)
- Filing history for MERCER PE II SCOTLAND GP LIMITED (SC300328)
- People for MERCER PE II SCOTLAND GP LIMITED (SC300328)
- Insolvency for MERCER PE II SCOTLAND GP LIMITED (SC300328)
- More for MERCER PE II SCOTLAND GP LIMITED (SC300328)
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) |
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20 Jan 2025 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
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
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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
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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 |