LEOPARD NO. 2 INVESTMENTS LIMITED
Overview
| Company Name | LEOPARD NO. 2 INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC342459 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEOPARD NO. 2 INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LEOPARD NO. 2 INVESTMENTS LIMITED located?
| Registered Office Address | 3 St David's Business Park KY11 9PF Dunfermline Fife United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEOPARD NO. 2 INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1508 LIMITED | May 06, 2008 | May 06, 2008 |
What are the latest accounts for LEOPARD NO. 2 INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LEOPARD NO. 2 INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for LEOPARD NO. 2 INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 119 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 9 pages | AA | ||
legacy | 115 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Change of details for Scorpion Pfs 1 Limited as a person with significant control on May 02, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 145 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 113 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of LEOPARD NO. 2 INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ALLAN, Timothy Edward Douglas | Director | St David's Business Park KY11 9PF Dunfermline 3 Fife United Kingdom | United Kingdom | British | Director | 108784910001 | ||||||||
| BANNISTER, William Bahlsen | Director | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | United Kingdom | British | Director | 54266450004 | ||||||||
| BIGGART, Thomas Mckenzie | Director | St David's Business Park KY11 9PF Dunfermline 3 Fife United Kingdom | Scotland | British | Director | 82724480005 | ||||||||
| MD SECRETARIES LIMITED | Secretary | 70 Wellington Street G2 6SB Glasgow Pacific House | 117456920001 | |||||||||||
| ALLAN, Timothy Edward Douglas | Director | c/o Unicorn Property Group 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | United Kingdom | British | Company Director | 108784910001 | ||||||||
| BANNISTER, William Bahlsen | Director | c/o Unicorn Property Group 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | United Kingdom | British | Director | 54266450001 | ||||||||
| BIGGART, Thomas Mckenzie | Director | c/o Unicorn Property Group 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | United Kingdom | British | Surveyor | 82724480001 | ||||||||
| DAWSON, Allan George | Director | c/o Unicorn Property Group 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | Scotland | British | Director | 93178680001 | ||||||||
| FORSYTH, Angus Alpin | Director | c/o Unicorn Property Group 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | Scotland | British | Director | 81456550001 | ||||||||
| GARRY, Steven Bernard | Director | c/o Unicorn Property Group 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | United Kingdom | Irish | Company Director | 132867110001 | ||||||||
| HOOKHAM, Peter | Director | c/o Unicorn Property Group 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | Uk | British | Company Director | 65880590006 | ||||||||
| LOCKE, Alasdair James Dougall | Director | c/o Unicorn Property Group 5 West Victoria Dock Road DD1 3JT Dundee River Court Scotland | United Kingdom | British | Director | 115457770001 | ||||||||
| MD DIRECTORS LIMITED | Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 134980600001 |
Who are the persons with significant control of LEOPARD NO. 2 INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scorpion Pfs 1 Limited | Apr 06, 2016 | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | No | ||||||||||
| |||||||||||||
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