PALATINE II SCOTS (GP) LIMITED
Overview
| Company Name | PALATINE II SCOTS (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC412744 |
| 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 PALATINE II SCOTS (GP) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PALATINE II SCOTS (GP) LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PALATINE II SCOTS (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PALATINE II SCOTS (GP) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for PALATINE II SCOTS (GP) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Mathew Peter Thompson as a person with significant control on Oct 22, 2024 | 1 pages | PSC07 | ||
Cessation of Beth Clare Houghton as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Cessation of Jeanne Capouillez as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 25 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Beth Clare Houghton as a person with significant control on Dec 07, 2023 | 2 pages | PSC04 | ||
Change of details for Ms Jeanne Capouillez as a person with significant control on Dec 07, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 1 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
legacy | 23 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 1 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Who are the officers of PALATINE II SCOTS (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPOUILLEZ, Jeanne | Director | 138- 142 Strand WC2R 1HH London Strand Bridge House England | England | French | Personal Assistant | 244711460001 | ||||||||
| HOUGHTON, Beth Clare | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building England | England | British | Investment Manager | 152835150002 | ||||||||
| THOMPSON, Mathew Peter | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | Financial Controller | 266386530001 | ||||||||
| DIGGLE, Elizabeth Joanne | Director | 26 Spring Gardens M2 1AB Manchester The Zenith Building England | United Kingdom | British | Office Manager | 152835160002 | ||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | Chartered Secretary | 134567470001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of PALATINE II SCOTS (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mathew Peter Thompson | Jan 23, 2020 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Jeanne Capouillez | Mar 28, 2018 | 50 Brown Street M2 2JT Manchester Chancery Place England | Yes | ||||||||||
Nationality: French Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Beth Clare Houghton | Apr 06, 2016 | 50 Brown Street M2 2JT Manchester Chancery Place England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Joanne Diggle | Apr 06, 2016 | 26 Spring Gardens M2 1AB Manchester The Zenith Building England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Palatine Private Equity Llp | Apr 06, 2016 | 26 Spring Gardens M2 1AB Manchester The Zenith Building England | 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