Palatine Ii Scots (gp) Limited. net worth, address, company information. Free

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Palatine Ii Scots (Gp) Limited (reg no SC412744) is a private limited company incorporated on 2011-12-07. This company is situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ. Palatine Ii Scots (Gp) Limited operates SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Palatine Ii Scots (gp) Limited
Number	SC412744
Date of Incorporation:	2011-12-07
End of financial year:	31 December
Address:	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in the above-mentioned company, we can name: Mathew T. (appointed on 23 January 2020), Jeanne C. (appointment date: 28 March 2018), Beth H. (appointed on 07 December 2011). The Companies House lists 5 persons of significant control, namely: Beth H. owns 1/2 or less of voting rights, Mathew T. owns 1/2 or less of voting rights, Jeanne C. owns 1/2 or less of voting rights.

Directors

People with significant control

Beth H.

6 April 2016

Nature of control:	25-50% voting rights

Mathew T.

23 January 2020

Nature of control:	25-50% voting rights

Jeanne C.

28 March 2018

Nature of control:	25-50% voting rights

Palatine Private Equity Llp

6 April 2016

Address	The Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc315480
Nature of control:	75,01-100% shares

Elizabeth D.

6 April 2016 - 27 January 2020

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control 2023-12-07 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control 2023-12-07 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-12-07 filed on: 13th, December 2023 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023-12-07 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, May 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, May 2023 \| other	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 5th, May 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-12-07 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, May 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, May 2022 \| accounts	Free Download (23 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, May 2022 \| other	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 4th, May 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-12-07 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, July 2021 \| accounts	Free Download (24 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 5th, July 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 5th, July 2021 \| other	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 5th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020-12-07 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 17th, September 2020 \| other	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 17th, September 2020 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 17th, September 2020 \| accounts	Free Download (21 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 17th, September 2020 \| other	Free Download (1 page)
(TM01) Director appointment termination date: 2020-01-27 filed on: 27th, January 2020 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-01-27 filed on: 27th, January 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2020-01-23 filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-01-23 filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020-01-23 filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-12-07 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, September 2019 \| accounts	Free Download (20 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 19th, September 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 12th, September 2019 \| other	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 12th, September 2019 \| accounts	Free Download (10 pages)
(PSC01) Notification of a person with significant control 2018-03-28 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-12-07 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2018-03-28 filed on: 28th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-12-07 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 30th, September 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2016-12-07 filed on: 8th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2015-12-07 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 5th, October 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2014-12-07 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-12-09: 100.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (10 pages)
(CH01) On 2013-12-11 director's details were changed filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-12-11 director's details were changed filed on: 11th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-07 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 12th, September 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2012-12-07 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: 2011-12-07 filed on: 7th, December 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-12-07 filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-12-07 filed on: 7th, December 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-12-07 filed on: 7th, December 2011 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, December 2011 \| incorporation	Free Download (35 pages)

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