MERCER PE II SCOTLAND GP LIMITED

Company number SC300328

Date	Type	Description	View / Download
19 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
19 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(35 pages)
07 Jul 2016	CERTNM	Company name changed pe ii scotland gp LIMITED\certificate issued on 07/07/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30	(3 pages)
31 May 2016	AP01	Appointment of James Nicholas Barrie Nicolle as a director on 20 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Barry Gerald Mcclay as a director on 20 May 2016	(1 page)
31 May 2016	TM01	Termination of appointment of David Nicholas Charles Bolton as a director on 20 May 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(6 pages)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(24 pages)
28 Jul 2015	AP01	Appointment of Barry Gerald Mcclay as a director on 27 July 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Karen Haith as a director on 31 May 2015	(1 page)
28 May 2015	AP01	Appointment of David Nicholas Charles Bolton as a director on 22 May 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	(5 pages)
20 Oct 2014	TM01	Termination of appointment of David Nicholas Charles Bolton as a director on 17 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of David Nicholas Charles Bolton as a director on 17 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Julian James Timms as a director on 22 October 2010	(1 page)
25 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
02 May 2014	TM01	Termination of appointment of Barry Mcclay as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Kevin Brennan as a director	(1 page)
02 May 2014	AP02	Appointment of Ipes Director (Guernsey) Limited as a director	(2 pages)
01 May 2014	CH01	Director's details changed for Barry Gerald Mcclay on 14 September 2013	(2 pages)
30 Apr 2014	CH01	Director's details changed for Barry Gerald Mcclay on 29 April 2014	(2 pages)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	(7 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
05 Aug 2013	CH04	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013	(1 page)