Active
Company Information for PATRIA CP (HOLDINGS) LIMITED
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ,
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Company Registration Number
SC293351
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
PATRIA CP (HOLDINGS) LIMITED | ||||||
Legal Registered Office | ||||||
50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ Other companies in EH2 | ||||||
Previous Names | ||||||
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Company Number | SC293351 | |
---|---|---|
Company ID Number | SC293351 | |
Date formed | 2005-11-18 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 20:29:49 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ROSS THOMPSON |
||
IAN HARRIS |
||
STEWART HAY |
||
PETER ARCHIBALD MCKELLAR |
||
ROGER JONATHAN PIM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CATRIONA ELIZABETH MICKEL |
Company Secretary | ||
CRAIG JAMES WILLIAMSON |
Director | ||
DAVID CURRIE |
Director | ||
DAVID JOHN BURNS |
Company Secretary | ||
VINCENT JOSEPH O'BRIEN |
Company Secretary | ||
GRAHAM DOUGLAS PATERSON |
Director | ||
VINCENT JOSEPH O'BRIEN |
Director | ||
WENDY ANNE TAVENDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GPMS (GENERAL PARTNER PE2) LIMITED | Director | 2018-07-05 | CURRENT | 2018-03-27 | Active | |
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
SLI SECURE CREDIT (INVESTMENTS) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
ABRDN (GENERAL PARTNER SCF I) LIMITED | Director | 2017-08-21 | CURRENT | 2017-08-21 | Active | |
SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
GPMS (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
GPMS (GENERAL PARTNER SOF III) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
GPMS (GENERAL PARTNER SOF II) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GPMS (GENERAL PARTNER EC) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
SLCP (GENERAL PARTNER ESF II) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER SOF I) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SLCP (GENERAL PARTNER EUROPE VI) LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER ESF I) LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
GPMS (GENERAL PARTNER NASP 2008) LIMITED | Director | 2010-08-01 | CURRENT | 2005-11-18 | Active | |
GPMS (GENERAL PARTNER) LIMITED | Director | 2010-08-01 | CURRENT | 1998-03-23 | Active | |
GPMS (GENERAL PARTNER II) LIMITED | Director | 2010-08-01 | CURRENT | 2001-02-13 | Active | |
GPMS (GENERAL PARTNER ESP 2004) LIMITED | Director | 2010-08-01 | CURRENT | 2002-01-16 | Active | |
GPMS (GENERAL PARTNER USA) LIMITED | Director | 2010-08-01 | CURRENT | 2002-01-16 | Active | |
GPMS (GENERAL PARTNER NASP 2006) LIMITED | Director | 2010-08-01 | CURRENT | 2004-09-02 | Active | |
SLCP (GENERAL PARTNER EDCASTLE) LIMITED | Director | 2010-08-01 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER TIDAL REACH) LIMITED | Director | 2010-08-01 | CURRENT | 2004-09-02 | Active | |
GPMS (GENERAL PARTNER CPP) LIMITED | Director | 2010-08-01 | CURRENT | 2004-09-02 | Active | |
GPMS (GENERAL PARTNER ESP 2006) LIMITED | Director | 2010-08-01 | CURRENT | 2004-09-02 | Active | |
GPMS (GENERAL PARTNER ESP CAL) LIMITED | Director | 2010-08-01 | CURRENT | 2005-11-18 | Active | |
SL CAPITAL PARTNERS (US) LIMITED | Director | 2010-08-01 | CURRENT | 2005-11-18 | Liquidation | |
GPMS (GENERAL PARTNER ESP 2008) LIMITED | Director | 2010-08-01 | CURRENT | 2005-11-18 | Active | |
GPMS (GENERAL PARTNER NASF I) LIMITED | Director | 2010-08-01 | CURRENT | 2007-12-13 | Active | |
SLCP (GENERAL PARTNER ESP 2008 COINVESTMENT) LIMITED | Director | 2010-08-01 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
GPMS (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
GPMS (GENERAL PARTNER SOF III) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
GPMS (GENERAL PARTNER SOF II) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GPMS (GENERAL PARTNER EC) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
SLCP (GENERAL PARTNER ESF II) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER SOF I) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SLCP (GENERAL PARTNER EUROPE VI) LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER ESF I) LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
SLCP (GENERAL PARTNER ESP 2008 COINVESTMENT) LIMITED | Director | 2008-02-22 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER ESP 2008) LIMITED | Director | 2007-12-13 | CURRENT | 2005-11-18 | Active | |
GPMS (GENERAL PARTNER NASF I) LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active | |
GPMS (GENERAL PARTNER NASP 2008) LIMITED | Director | 2007-09-14 | CURRENT | 2005-11-18 | Active | |
GPMS (GENERAL PARTNER) LIMITED | Director | 2007-09-14 | CURRENT | 1998-03-23 | Active | |
GPMS (GENERAL PARTNER II) LIMITED | Director | 2007-09-14 | CURRENT | 2001-02-13 | Active | |
GPMS (GENERAL PARTNER ESP 2004) LIMITED | Director | 2007-09-14 | CURRENT | 2002-01-16 | Active | |
GPMS (GENERAL PARTNER USA) LIMITED | Director | 2007-09-14 | CURRENT | 2002-01-16 | Active | |
GPMS (GENERAL PARTNER NASP 2006) LIMITED | Director | 2007-09-14 | CURRENT | 2004-09-02 | Active | |
SLCP (GENERAL PARTNER EDCASTLE) LIMITED | Director | 2007-09-14 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER TIDAL REACH) LIMITED | Director | 2007-09-14 | CURRENT | 2004-09-02 | Active | |
GPMS (GENERAL PARTNER CPP) LIMITED | Director | 2007-09-14 | CURRENT | 2004-09-02 | Active | |
GPMS (GENERAL PARTNER ESP 2006) LIMITED | Director | 2007-09-14 | CURRENT | 2004-09-02 | Active | |
GPMS (GENERAL PARTNER ESP CAL) LIMITED | Director | 2007-09-14 | CURRENT | 2005-11-18 | Active | |
SL CAPITAL PARTNERS (US) LIMITED | Director | 2007-07-30 | CURRENT | 2005-11-18 | Liquidation | |
PATRIA PRIVATE EQUITY (EUROPE) LIMITED | Director | 2016-12-13 | CURRENT | 1998-03-23 | Active | |
GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
GPMS (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
GPMS (GENERAL PARTNER SOF III) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
GPMS (GENERAL PARTNER SOF II) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GPMS (GENERAL PARTNER EC) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
SLCP (GENERAL PARTNER ESF II) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER SOF I) LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
SLCP (GENERAL PARTNER EUROPE VI) LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER ESF I) LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
SLCP (GENERAL PARTNER ESP 2008 COINVESTMENT) LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER) LIMITED | Director | 2007-09-14 | CURRENT | 1998-03-23 | Active | |
GPMS (GENERAL PARTNER II) LIMITED | Director | 2007-09-14 | CURRENT | 2001-02-13 | Active | |
GPMS (GENERAL PARTNER ESP CAL) LIMITED | Director | 2007-09-14 | CURRENT | 2005-11-18 | Active | |
UMRIGAR INVESTMENTS LIMITED | Director | 1991-04-08 | CURRENT | 1991-04-08 | Active | |
GPMS (GENERAL PARTNER PE2) LIMITED | Director | 2018-07-05 | CURRENT | 2018-03-27 | Active | |
SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
SLI SECURE CREDIT (INVESTMENTS) LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
SLIPC (GENERAL PARTNER PMD CO-INVEST 2017) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
PATRIA PRIVATE EQUITY (EUROPE) LIMITED | Director | 2016-12-13 | CURRENT | 1998-03-23 | Active | |
GPMS (GENERAL PARTNER 2016 CO-INVESTMENT) LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
GPMS (FOUNDER PARTNER IGNIS PRIVATE EQUITY) LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
GPMS (FOUNDER PARTNER IGNIS STRATEGIC CREDIT) LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
GPMS (GENERAL PARTNER SOF III) LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
GPMS (GENERAL PARTNER PEARL PRIVATE EQUITY) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
GPMS (GENERAL PARTNER PEARL STRATEGIC CREDIT) LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
SLCP (GENERAL PARTNER INFRASTRUCTURE SECONDARY I) LIMITED | Director | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
GPMS (GENERAL PARTNER SOF II) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
SLCP (GENERAL PARTNER INFRASTRUCTURE I) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GPMS (GENERAL PARTNER EC) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
SLCP (GENERAL PARTNER ESF II) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER NASP 2008) LIMITED | Director | 2013-10-10 | CURRENT | 2005-11-18 | Active | |
GPMS (GENERAL PARTNER SOF I) LIMITED | Director | 2013-10-10 | CURRENT | 2013-06-25 | Active | |
GPMS (GENERAL PARTNER) LIMITED | Director | 2013-10-10 | CURRENT | 1998-03-23 | Active | |
GPMS (GENERAL PARTNER II) LIMITED | Director | 2013-10-10 | CURRENT | 2001-02-13 | Active | |
GPMS (GENERAL PARTNER ESP 2004) LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-16 | Active | |
GPMS (GENERAL PARTNER USA) LIMITED | Director | 2013-10-10 | CURRENT | 2002-01-16 | Active | |
GPMS (GENERAL PARTNER NASP 2006) LIMITED | Director | 2013-10-10 | CURRENT | 2004-09-02 | Active | |
SLCP (GENERAL PARTNER EDCASTLE) LIMITED | Director | 2013-10-10 | CURRENT | 2004-09-02 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER TIDAL REACH) LIMITED | Director | 2013-10-10 | CURRENT | 2004-09-02 | Active | |
GPMS (GENERAL PARTNER CPP) LIMITED | Director | 2013-10-10 | CURRENT | 2004-09-02 | Active | |
GPMS (GENERAL PARTNER ESP 2006) LIMITED | Director | 2013-10-10 | CURRENT | 2004-09-02 | Active | |
GPMS (GENERAL PARTNER ESP CAL) LIMITED | Director | 2013-10-10 | CURRENT | 2005-11-18 | Active | |
SL CAPITAL PARTNERS (US) LIMITED | Director | 2013-10-10 | CURRENT | 2005-11-18 | Liquidation | |
GPMS (GENERAL PARTNER ESP 2008) LIMITED | Director | 2013-10-10 | CURRENT | 2005-11-18 | Active | |
GPMS (GENERAL PARTNER NASF I) LIMITED | Director | 2013-10-10 | CURRENT | 2007-12-13 | Active | |
SLCP (GENERAL PARTNER ESP 2008 COINVESTMENT) LIMITED | Director | 2013-10-10 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
GPMS (GENERAL PARTNER ESF I) LIMITED | Director | 2013-10-10 | CURRENT | 2010-09-30 | Active | |
SLCP (GENERAL PARTNER EUROPE VI) LIMITED | Director | 2013-10-10 | CURRENT | 2012-02-21 | Active - Proposal to Strike off | |
CARGILFIELD SCHOOL. | Director | 2011-03-28 | CURRENT | 1947-02-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Ape Newco I Limited as a person with significant control on 2024-04-29 | ||
REGISTERED OFFICE CHANGED ON 29/04/24 FROM 1 George Street Edinburgh Lothian EH2 2LL | ||
Appointment of Gpms Corporate Secretary Limited as company secretary on 2024-04-29 | ||
Termination of appointment of Abrdn Corporate Secretary Limited on 2024-04-29 | ||
Company name changed abrdn cp (holdings) LIMITED\certificate issued on 29/04/24 | ||
Notification of Ape Newco I Limited as a person with significant control on 2023-12-31 | ||
CESSATION OF ABRDN CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 06/12/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1.00 | ||
06/12/23 STATEMENT OF CAPITAL GBP 117608 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Register inspection address changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | ||
Director's details changed for Mr James Richard Bryden on 2023-08-08 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART HAY | |
AP01 | DIRECTOR APPOINTED MR JAMES RICHARD BRYDEN | |
PSC05 | Change of details for Sl Capital Partners Llp as a person with significant control on 2021-11-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26 | |
CERTNM | Company name changed slcp (holdings) LIMITED\certificate issued on 26/11/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
RES10 | Resolutions passed:
| |
SH01 | 23/08/21 STATEMENT OF CAPITAL GBP 115100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2019-12-31 | |
AP04 | Appointment of Sla Corporate Secretary Limited as company secretary on 2020-11-30 | |
TM02 | Termination of appointment of Holly Sylvia Kidd on 2020-11-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ARCHIBALD MCKELLAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of David Ross Thompson on 2018-10-22 | |
AP03 | Appointment of Miss Holly Sylvia Kidd as company secretary on 2018-10-22 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 1 George Street Edinburgh EH2 2LL Scotland to 6 st Andrews Square Edinburgh Midlothian EH2 2BD | |
AD03 | Registers moved to registered inspection location of 1 George Street Edinburgh EH2 2LL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 04/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 27/10/2009 | |
AP03 | Appointment of Mr David Ross Thompson as company secretary on 2014-10-31 | |
TM02 | Termination of appointment of Catriona Elizabeth Mickel on 2014-10-31 | |
LATEST SOC | 17/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 17/10/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CATRIONA ELIZABETH MICKEL on 2013-10-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARRIS / 17/10/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR ROGER JONATHAN PIM | |
AR01 | 30/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CRAIG WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE | |
AR01 | 30/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MCKELLAR / 29/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA ELIZABETH LAMB / 30/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 01/02/2012 | |
AR01 | 30/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 07/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BURNS | |
AP03 | SECRETARY APPOINTED CATRIONA ELIZABETH LAMB | |
AR01 | 07/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DAVID JOHN BURNS | |
AP01 | DIRECTOR APPOINTED IAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VINCENT O'BRIEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PATERSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART HAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CURRIE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH O'BRIEN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | SECTION 357 DIRECTORS INTERESTS 03/10/2008 | |
288a | DIRECTOR APPOINTED GRAHAM PATERSON | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
RES13 | POTENTIAL CONFLICT OF INTEREST 01/10/2008 | |
RES13 | POTENTIAL CONFLICT OF INTEREST 01/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED STANDARD LIFE INVESTMENTS (NO 13 ) LIMITED CERTIFICATE ISSUED ON 11/09/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 22/11/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
ELRES | S252 DISP LAYING ACC 22/11/05 | |
ELRES | S386 DISP APP AUDS 22/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PATRIA CP (HOLDINGS) LIMITED are:
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