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PITON CAPITAL CARRY GP LIMITED

Company number SC378733

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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)
11 May 2016 AD01 Registered office address changed from Evans Business Centre, Office 14 Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8UU Scotland to C/O Rawlinson & Hunter Evans Business Centre, Office 14 Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8UU on 11 May 2016
11 May 2016 AD01 Registered office address changed from C/O C/O Rawlinson & Hunter Evans Business Centre Pitreavie Business Park Office 35 Dunfermline Fife to Evans Business Centre, Office 14 Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8UU on 11 May 2016
29 Jul 2015 AA Micro company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
01 Sep 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
28 Aug 2014 AA Micro company accounts made up to 30 November 2013
27 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1
20 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
26 Mar 2013 AD01 Registered office address changed from C/O Iona Fund Services 7 Lochside Avenue Edinburgh EH12 9DJ Scotland on 26 March 2013
18 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
30 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
30 May 2012 CH01 Director's details changed for Mr Gregory Kilborn Lockwood on 1 July 2011
16 Jun 2011 AD01 Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland on 16 June 2011
06 Jun 2011 AA Accounts for a dormant company made up to 30 November 2010
01 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Gregory Kilborn Lockwood on 1 October 2010
01 Jun 2011 AP01 Appointment of Mr Andrin Bachmann as a director
18 May 2010 AP01 Appointment of Gregory Kilbourn Lockwood as a director
18 May 2010 TM01 Termination of appointment of Gary Gray as a director
18 May 2010 AA01 Current accounting period shortened from 31 May 2011 to 30 November 2010
18 May 2010 TM01 Termination of appointment of Burness (Directors) Limited as a director
18 May 2010 NEWINC Incorporation