PATERNOSTER PARTNERS LIMITED
Overview
| Company Name | PATERNOSTER PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC265161 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATERNOSTER PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PATERNOSTER PARTNERS LIMITED located?
| Registered Office Address | 50 Lothian Road, Festival Square Edinburgh EH3 9WJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATERNOSTER PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN SHELF (189) LIMITED | Mar 19, 2004 | Mar 19, 2004 |
What are the latest accounts for PATERNOSTER PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PATERNOSTER PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Paul Gill as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Paul Gill as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Irons Craig as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Paul Gill as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Irons Craig as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Director's details changed for Werner Marc Friedrich Von Guionneau on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for Burness Paull & Williamsons Llp on Aug 02, 2013 | 1 pages | CH04 | ||||||||||
Annual return made up to Mar 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Secretary's details changed for Burness Llp on Nov 30, 2012 | 1 pages | CH04 | ||||||||||
Annual return made up to Mar 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Gareth Irons Craig on Apr 11, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Mar 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of PATERNOSTER PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920005 | |||||||
| GILL, Christopher Paul | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | 43569560001 | |||||
| VON GUIONNEAU, Werner Marc Friedrich | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | German, | 110089200001 | |||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| CRAIG, Gareth Irons | Director | Charles Ii Street SW1Y 4QU London 12 England | England | British | 43896700002 | |||||
| DOUGLAS-MANN, Michelle Danette | Director | 27 Beaufort Mansions Beaufort Street SW3 5AG London | Canadian | 71044420001 | ||||||
| GILL, Christopher Paul | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 43569560001 | |||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Who are the persons with significant control of PATERNOSTER PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Capital Partners (Holdco) Limited | Apr 06, 2016 | Charles Ii Street SW1Y 4QU London 12 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0