PALATINE SCOTLAND (GP) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
PALATINE SCOTLAND (GP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
PALATINE SCOTLAND (GP) LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: SC310687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PALATINE SCOTLAND (GP) LIMITED was incorporated 17 years ago on 19/10/2006 and has the registered number: SC310687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PALATINE SCOTLAND (GP) LIMITED - EDINBURGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
ZEUS SCOTLAND (GP) LIMITED (until 11/03/2021)
ZEUS SCOTLAND (GP) LIMITED (until 11/03/2021)
LOTHIAN SHELF (551) LIMITED (until 31/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/10/2023 | 02/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATHEW PETER THOMPSON | Jul 1986 | British | Director | 2020-01-27 | CURRENT |
SAMANTHA JANE FAZAKERLEY | Jul 1968 | Secretary | 2007-11-05 | CURRENT | |
MS JEANNE CAPOUILLEZ | Oct 1977 | French | Director | 2018-03-28 | CURRENT |
BETH CLARE HOUGHTON | Apr 1974 | British | Director | 2007-12-17 | CURRENT |
BURNESS LLP | Corporate Secretary | 2006-10-19 UNTIL 2006-10-26 | RESIGNED | ||
MS ELIZABETH JOANNE DIGGLE | Jun 1977 | British | Director | 2006-10-26 UNTIL 2020-01-27 | RESIGNED |
DAVID RICHARD DALE BAILEY | Jun 1954 | British | Director | 2006-10-26 UNTIL 2007-12-17 | RESIGNED |
MR MARTIN HENRY BURRILL | Jul 1960 | British | Secretary | 2006-10-26 UNTIL 2007-11-05 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2006-10-19 UNTIL 2006-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mathew Peter Thompson | 2020-01-27 | 7/1986 | Voting rights 25 to 50 percent | |
Mrs Elizabeth Joanne Diggle | 2016-04-06 - 2020-01-27 | 6/1977 | Manchester |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Palatine Private Equity Llp | 2016-04-06 | Manchester | Ownership of shares 75 to 100 percent | |
Mrs Beth Clare Houghton | 2016-04-06 | 4/1974 | Manchester |
Voting rights 25 to 50 percent Right to appoint and remove directors |