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PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED

Company number SC328341

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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)
31 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
07 Feb 2020 TM01 Termination of appointment of Kathryn Louise Dixon as a director on 9 September 2019
07 Feb 2020 TM02 Termination of appointment of Burness Llp as a secretary on 5 February 2020
07 Feb 2020 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 5 February 2020
07 Feb 2020 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 15 Atholl Crescent Edinburgh EH3 8HA on 7 February 2020
11 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
08 Jul 2019 TM01 Termination of appointment of Ian Edward Baker as a director on 30 June 2019
24 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Jun 2019 TM01 Termination of appointment of Jose Luis Pellicer as a director on 24 May 2019
20 May 2019 CH01 Director's details changed for Mr Jose Luis Pellicer on 14 January 2019
20 May 2019 AP01 Appointment of Mr Charles-Nicolas Tarriere as a director on 1 April 2018
20 May 2019 AP01 Appointment of Mr Lionel Nicolas as a director on 1 April 2018
20 May 2019 AP01 Appointment of Mr Mischa Jon Davis as a director on 1 April 2018
20 May 2019 TM01 Termination of appointment of Robert Alfred Gilchrist as a director on 13 May 2019
06 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
21 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
20 Sep 2018 PSC05 Change of details for Rockspring Pim Limited as a person with significant control on 17 September 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-12
14 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
20 Jul 2018 TM01 Termination of appointment of Frances Mary Harnetty as a director on 30 April 2018
28 Sep 2017 TM01 Termination of appointment of Richard Warren Bains as a director on 25 September 2017
23 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
24 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016