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CATALYST EPF II (SCOTS) GP LIMITED

Company number SC485426

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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)
04 Oct 2024 AP01 Appointment of Ms Trina Jane Channing-Rudd as a director on 30 September 2024
04 Oct 2024 TM01 Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a director on 30 September 2024
06 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Aug 2024 CS01 Confirmation statement made on 29 August 2024 with no updates
04 Apr 2024 CH01 Director's details changed for Mr Fabrice Tillette De Clermont Tonnerre on 25 March 2024
28 Mar 2024 PSC05 Change of details for Catalyst Capital Llp as a person with significant control on 25 March 2024
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
01 May 2023 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 1 May 2023
20 Dec 2022 AP01 Appointment of Fabrice Tillette De Clermont Tonnerre as a director on 16 December 2022
19 Dec 2022 TM01 Termination of appointment of Murray Jonathan Martin Petit as a director on 30 November 2022
19 Dec 2022 TM01 Termination of appointment of Alan Dawson as a director on 16 December 2022
19 Dec 2022 TM02 Termination of appointment of Tm Company Services Limited as a secretary on 30 November 2022
03 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with no updates
16 Apr 2021 AP01 Appointment of Alan Dawson as a director on 31 December 2020
16 Apr 2021 TM01 Termination of appointment of Guy Ian Swinburn Wilson as a director on 31 December 2020
22 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
17 Jul 2020 AP01 Appointment of Guy Ian Swinburn Wilson as a director on 30 June 2020
17 Jul 2020 TM01 Termination of appointment of Christakis Christofi as a director on 30 June 2020
29 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
13 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates