PALATINE SCOTLAND (GP) LIMITED

SC310687
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

Documents

Documents
Date Category Description Pages
30 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2024 accounts Annual Accounts 10 Buy now
13 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 25 Buy now
13 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
08 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 4 Buy now
26 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 24 Buy now
05 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 1 Buy now
05 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
05 May 2023 accounts Annual Accounts 10 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 May 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 23 Buy now
11 May 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 1 Buy now
04 May 2022 accounts Annual Accounts 10 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 24 Buy now
07 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Jul 2021 accounts Annual Accounts 10 Buy now
11 Mar 2021 resolution Resolution 3 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 accounts Annual Accounts 9 Buy now
17 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 21 Buy now
17 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
17 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
27 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jan 2020 officers Termination of appointment of director (Elizabeth Joanne Diggle) 1 Buy now
27 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2020 officers Appointment of director (Mr Mathew Peter Thompson) 2 Buy now
21 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 20 Buy now
19 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
12 Sep 2019 accounts Annual Accounts 10 Buy now
12 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 4 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 13 Buy now
28 Mar 2018 officers Appointment of director (Ms Jeanne Capouillez) 2 Buy now
19 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 accounts Annual Accounts 11 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Oct 2016 accounts Annual Accounts 11 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
05 Oct 2015 accounts Annual Accounts 11 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 11 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
21 Oct 2013 officers Change of particulars for director (Ms Elizabeth Joanne Diggle) 2 Buy now
21 Oct 2013 officers Change of particulars for director (Beth Clare Houghton) 2 Buy now
21 Oct 2013 officers Change of particulars for secretary (Samantha Jane Fazakerley) 2 Buy now
12 Sep 2013 accounts Annual Accounts 10 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 9 Buy now
01 May 2012 officers Change of particulars for director (Elizabeth Joanne Tidsey) 2 Buy now
14 Nov 2011 annual-return Annual Return 5 Buy now
17 Oct 2011 accounts Annual Accounts 12 Buy now
06 Jan 2011 annual-return Annual Return 5 Buy now
06 Jan 2011 officers Change of particulars for director (Elizabeth Joanne Tidsey) 2 Buy now
06 Jan 2011 officers Change of particulars for director (Beth Clare Houghton) 2 Buy now
03 Jun 2010 accounts Annual Accounts 13 Buy now
18 Nov 2009 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 13 Buy now
21 Oct 2008 annual-return Return made up to 19/10/08; full list of members 3 Buy now
08 Aug 2008 accounts Annual Accounts 11 Buy now
04 Jan 2008 officers New director appointed 2 Buy now
04 Jan 2008 officers Director resigned 1 Buy now
16 Nov 2007 officers Secretary resigned 1 Buy now
16 Nov 2007 officers New secretary appointed 2 Buy now
08 Nov 2007 annual-return Return made up to 19/10/07; full list of members 2 Buy now
14 Nov 2006 officers New director appointed 3 Buy now
14 Nov 2006 officers New secretary appointed 3 Buy now
14 Nov 2006 officers New director appointed 3 Buy now
31 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
30 Oct 2006 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
30 Oct 2006 officers Secretary resigned 1 Buy now
30 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 incorporation Incorporation Company 21 Buy now