PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED
Company number SC328341
- Company Overview for PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED (SC328341)
- Filing history for PATRIZIA PORTUGUESE PROPERTY PARTNERSHIP (GENERAL PARTNER SCOTLAND) LIMITED (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) |
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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
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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 |