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P2NZ LIMITED

P2NZ LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP2NZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC770333
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P2NZ LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is P2NZ LIMITED located?

    Registered Office Address
    Level 5, 9 Haymarket Square
    EH3 8RY Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P2NZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for P2NZ LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for P2NZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024

    		1 pagesCH04

    Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024

    		1 pagesAD01

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Appointment of Morton Fraser Secretaries Limited as a secretary on Jun 20, 2023

    		2 pagesAP04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 23, 2023

    Statement of capital on May 23, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of P2NZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MFMAC SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800007
    ARTHUR, Mark Alexander
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Director
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		ScotlandBritish113627820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P2NZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Alexander Arthur
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		May 23, 2023
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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