Palatine Ii Scots (gp) Limited. Head office in Edinburgh. Check Director.

Palatine Ii Scots (gp) Limited, Edinburgh

Palatine Ii Scots (Gp) Limited is a private limited company. Situated at 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ, this 12 years old firm was incorporated on 2011-12-07 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in this business: Mathew T. (appointed on 23 January 2020), Jeanne C. (appointed on 28 March 2018), Beth H. (appointed on 07 December 2011).

About
Name: Palatine Ii Scots (gp) Limited
Number: SC412744
Incorporation date: 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

Company staff

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

The due date for Palatine Ii Scots (Gp) Limited confirmation statement filing is 2023-12-21. The most current one was submitted on 2022-12-07. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are listed in the Companies House, namely: Beth H. who has 1/2 or less of voting rights. Mathew T. who has 1/2 or less of voting rights. Jeanne C. who has 1/2 or less of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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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