Companies House does not verify the accuracy of the information filed

Advanced company search

THESEUS INVESTMENT PARTNERS LIMITED

Company number SC362845

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2013	CH01	Director's details changed for Kenneth John Greig on 4 September 2012	View PDF Director's details changed for Kenneth John Greig on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH01	Director's details changed for Doctor Alasdair Gordon Mackenzie Nairn on 4 September 2012	View PDF Director's details changed for Doctor Alasdair Gordon Mackenzie Nairn on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH01	Director's details changed for Robert Samuel Bleakney on 4 September 2012	View PDF Director's details changed for Robert Samuel Bleakney on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CH03	Secretary's details changed for Kenneth John Greig on 4 September 2012	View PDF Secretary's details changed for Kenneth John Greig on 4 September 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AD01	Registered office address changed from 12 Charlotte Square Edinburgh EH2 4DJ on 4 September 2012	View PDF Registered office address changed from 12 Charlotte Square Edinburgh EH2 4DJ on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	View PDF Annual return made up to 20 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AA01	Current accounting period shortened from 31 July 2012 to 29 February 2012	View PDF Current accounting period shortened from 31 July 2012 to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AD01	Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 1 February 2012	View PDF Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	TM02	Termination of appointment of Dm Company Services Limited as a secretary	View PDF Termination of appointment of Dm Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP03	Appointment of Kenneth John Greig as a secretary	View PDF Appointment of Kenneth John Greig as a secretary - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	TM01	Termination of appointment of Ewan Gilchrist as a director	View PDF Termination of appointment of Ewan Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AP01	Appointment of Doctor Alasdair Gordon Mackenzie Nairn as a director	View PDF Appointment of Doctor Alasdair Gordon Mackenzie Nairn as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AP01	Appointment of Kenneth John Greig as a director	View PDF Appointment of Kenneth John Greig as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AP01	Appointment of Robert Samuel Bleakney as a director	View PDF Appointment of Robert Samuel Bleakney as a director - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
18 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 3 pages (3 pages)
03 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	View PDF Annual return made up to 20 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2010	CH04	Secretary's details changed for Dm Company Services Limited on 20 July 2010	View PDF Secretary's details changed for Dm Company Services Limited on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CERTNM	Company name changed dmws 903 LIMITED\certificate issued on 06/10/09 CONNOT ‐	View PDF Company name changed dmws 903 LIMITED\certificate issued on 06/10/09 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-05 - link opens in a new window - 1 page (1 page)
20 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?