P2 PARTNERS LIMITED
Overview
| Company Name | P2 PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC339352 |
| 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 P2 PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Post-secondary non-tertiary education (85410) / Education
Where is P2 PARTNERS LIMITED located?
| Registered Office Address | 2/5 The Fairways Carrick Knowe Avenue EH12 7BX Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P2 PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for P2 PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from 18 Crawford Park Springfield Cupar Fife KY15 5SW to 2/5 the Fairways Carrick Knowe Avenue Edinburgh EH12 7BX on Sep 18, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Colin Alexander Grant as a director on Sep 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Alexander Fleming as a director on Sep 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pauline Anne Dingwall as a director on Sep 16, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Paul Bernard Damian Houlden as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Colin Alexander Grant as a director on Feb 17, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Emjay Partnership 7 Schoolcroft Culbokie Dingwall Ross-Shire IV7 8LB to 18 Crawford Park Springfield Cupar Fife KY15 5SW on Oct 13, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Gareth Jones as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Jones as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period extended from Mar 31, 2014 to May 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2013
| 5 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 19, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Mr Gareth David Jones as a secretary | 1 pages | AP03 | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of P2 PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gareth David | Secretary | c/o Emjay Partnership Schoolcroft Culbokie IV7 8LB Dingwall 7 Ross-Shire Scotland | 179596350001 | |||||||||||
| INNES & MACKAY (SECRETARIES) LIMITED | Secretary | Beechwood Business Park IV2 3BW Inverness Innes & Mackay Kintail House Scotland |
| 128541950001 | ||||||||||
| DINGWALL, Pauline Anne | Director | Crawford Park Springfield KY15 5SW Cupar 18 Fife Scotland | Scotland | British | 128541960001 | |||||||||
| FLEMING, David Alexander | Director | Bruntland Court Portlethen AB12 4UQ Aberdeen 65 Scotland | Scotland | British | 116811340001 | |||||||||
| GRANT, Colin Alexander, Mr. | Director | Crawford Park Springfield KY15 5SW Cupar 18 Fife Scotland | United Kingdom | British | 176959640001 | |||||||||
| HOULDEN, Paul Bernard Damian | Director | Crawford Park Springfield KY15 5SW Cupar 18 Fife Scotland | Scotland | British | 151893350001 | |||||||||
| JONES, Gareth David | Director | c/o Emjay Partnership Schoolcroft Culbokie IV7 8LB Dingwall 7 Ross-Shire Scotland | Scotland | British | 55983500004 | |||||||||
| KASS, Robert | Director | Farr IV2 6XG Inverness Owlsgate Inverness-Shire | British | 135012260001 |
Who are the persons with significant control of P2 PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Colin A Grant | Jul 10, 2016 | Carrick Knowe Avenue EH12 7BX Edinburgh The Fairways Scotland | 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