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PALATINE II SCOTS (GP) LIMITED

Company number SC412744

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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)
17 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Sep 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
17 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Jan 2020 PSC07 Cessation of Elizabeth Joanne Diggle as a person with significant control on 27 January 2020
27 Jan 2020 TM01 Termination of appointment of Elizabeth Joanne Diggle as a director on 27 January 2020
23 Jan 2020 PSC01 Notification of Mathew Peter Thompson as a person with significant control on 23 January 2020
23 Jan 2020 PSC04 Change of details for Ms Jeanne Capouillez as a person with significant control on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Mathew Peter Thompson as a director on 23 January 2020
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
19 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
19 Sep 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
10 Dec 2018 PSC01 Notification of Jeanne Capouillez as a person with significant control on 28 March 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
28 Mar 2018 AP01 Appointment of Ms Jeanne Capouillez as a director on 28 March 2018
11 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
30 Sep 2017 AA Accounts for a small company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
05 Oct 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
06 Oct 2014 AA Full accounts made up to 31 December 2013