MERCER PE II SCOTLAND GP LIMITED
Overview
| Company Name | MERCER PE II SCOTLAND GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC300328 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MERCER PE II SCOTLAND GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MERCER PE II SCOTLAND GP LIMITED located?
| Registered Office Address | 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCER PE II SCOTLAND GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PE II SCOTLAND GP LIMITED | Apr 19, 2006 | Apr 19, 2006 |
| LOTHIAN SHELF (381) LIMITED | Apr 05, 2006 | Apr 05, 2006 |
What are the latest accounts for MERCER PE II SCOTLAND GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for MERCER PE II SCOTLAND GP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 05, 2022 |
What are the latest filings for MERCER PE II SCOTLAND GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 15 pages | LIQ13(Scot) | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to 130 st. Vincent Street Glasgow G2 5HF on Apr 26, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Lorna Morton as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Lorna Jane Morton as a director on Sep 20, 2022 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Jennifer Louise Nicolle as a director on Sep 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Louise Nicolle as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kris Allen as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Nathan Bishop as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Nathan Bishop as a director on Aug 31, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sarah Macknight as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Nicholas Barrie Nicolle as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Nov 07, 2017 | 2 pages | PSC09 | ||||||||||
Who are the officers of MERCER PE II SCOTLAND GP 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 | |||||||||||||||
| MACKNIGHT, Sarah | Director | Route De La Palloterie GY7 9BD St Peters Aver Partners Ltd. Guernsey | Guernsey | British | Non- Executive Director | 264336020001 | ||||||||||||
| MORTON, Lorna Jane | Director | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Guernsey | United Kingdom | British | Client Director | 304486470001 | ||||||||||||
| ALLEN, Kris | Director | 1 Royal Avenue GY1 2HL St Peter Port 1 Royal Plaza Guernsey | Guernsey | British | Operational Development Director | 199509690001 | ||||||||||||
| BISHOP, John Nathan | Director | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Guernsey | Guernsey | British | Client Director | 100473510001 | ||||||||||||
| BOLTON, David Nicholas Charles | Director | 1 Royal Plaza Royal Avenue GY1 2HL St Peter Port Ipes (Guernsey) Limited Channel Islands Guernsey | United Kingdom | British/Australian | Client Relationship Director | 198052850001 | ||||||||||||
| BOLTON, David Nicholas Charles | Director | 1 Royal Plaza Royal Avenue GY1 2HL St Peter Port Ipes (Guernsey) Limited Channel Islands Guernsey | United Kingdom | British/Australian | Client Relationship Director | 198052850001 | ||||||||||||
| BRENNAN, Kevin Lionel | Director | 1 Royal Plaza Royal Avenue GY1 2HL St Peter Port Ipes (Guernsey) Limited Guernsey Channel Islands | Guernsey | Irish | Chief Executive | 122941460001 | ||||||||||||
| HAITH, Karen | Director | 1 Royal Plaza Royal Avenue GY1 2HL St Peter Port Ipes (Guernsey) Limited Guernsey Channel Islands | United Kingdom | British | Assistant Director | 235187910001 | ||||||||||||
| HELYAR, Constance Adele Elizabeth | Director | Utopia Rue De La Passee, GY2 4TN St. Sampson Guernsey | United Kingdom | British | Managing Director | 91717050001 | ||||||||||||
| MCCLAY, Barry Gerald | Director | 1 Royal Plaza Royal Avenue GY1 2HL St Peter Port Ipes (Guernsey) Limited Guernsey Channel Islands | Guernsey | Irish | Chief Operating Officer | 139801680002 | ||||||||||||
| MCCLAY, Barry Gerald | Director | Routes Des Laurens GY8 0RH Torteval Blenheim Guernsey | Guernsey | Irish | Chief Operating Officer | 139801680002 | ||||||||||||
| MCCLAY, Barry Gerald | Director | La Ruette Lane GY4 6QW St. Martins Glenorchy Guernsey | Channel Islands | Irish | Operations Director | 139801680001 | ||||||||||||
| NICOLLE, James Nicholas Barrie | Director | Royal Plaza Royal Avenue GY1 2HL St Peter Port 1 Guernsey | Guernsey | British | Director | 208645620001 | ||||||||||||
| NICOLLE, Jennifer Louise | Director | Royal Avenue St. Peter Port GY1 2HL Guernsey 1 Royal Plaza Guernsey | Guernsey | British | Client Director | 304524890001 | ||||||||||||
| TIMMS, Julian James | Director | PO BOX 431 13-15 Victoria Road GY1 3ZD St Peter Port C/O Ipes Guernsey Channel Islands | Channel Islands | British | Accountant | 215348350001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 | |||||||||||||||
| IPES DIRECTOR (GUERNSEY) LIMITED | Director | Royal Plaza Royal Avenue GY1 2HL St Peter Port 1 Guernsey |
| 187388080001 |
What are the latest statements on persons with significant control for MERCER PE II SCOTLAND GP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | Apr 05, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MERCER PE II SCOTLAND GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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