MERCER PE II SCOTLAND GP LIMITED
In Liquidation
General Information
NAME
MERCER PE II SCOTLAND GP LIMITED
COMPANY NUMBER
SC300328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/04/2006
(18 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
19/04/2006
07/07/2016
PE II SCOTLAND GP LIMITED
View all previous names
GLASGOW
G2 5HF
130 St. Vincent Street
GLASGOW
G2 5HF
50 Lothian Road
Festival Square
Edinburgh
Midlothian
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCER ALTERNATIVES AG | N/A | N/A |
| MERCER PE II SCOTLAND GP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2023 | New Board Member Lorna Jane Morton (930448647) Appointed |
| 24/01/2023 | New Board Member Lorna Jane Morton (930452571) Appointed |
| 02/01/2023 | Kris Allen (919950969) has left the board |
Credit Risk Overview
Want to learn more about MERCER PE II SCOTLAND GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCER PE II SCOTLAND GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCER PE II SCOTLAND GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/04/2006 - Present (18 years and 6 months) Born in N/A |
Active | Secretary |
Current: 274 Past: 1332 |
View Report |
|
18/10/2019 - Present (5years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/09/2022 - Present (2 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 112 Past: 882 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCER ALTERNATIVES AG | N/A | N/A |
| MERCER PE II SCOTLAND GP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2023 | New Board Member Lorna Jane Morton (930448647) Appointed |
| 24/01/2023 | New Board Member Lorna Jane Morton (930452571) Appointed |
| 02/01/2023 | Kris Allen (919950969) has left the board |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 18/11/2019 | New Board Member Sarah MacKnight (926433602) Appointed |
| 18/11/2019 | James Nicholas Barrie Nicolle (920864562) has left the board |
| 18/09/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | IPES DIRECTOR (GUERNSEY) LIMITED (918738808) has left the board |
| 10/10/2017 | New Board Member Kris Allen (919950969) Appointed |
| 23/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/06/2016 | David Nicholas Charles Bolton (919805285) has left the board |
| 02/06/2016 | Barry Gerald McClay (913980168) has left the board |
| 02/06/2016 | New Board Member James Nicholas Barrie Nicolle (920864562) Appointed |
| 09/04/2016 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 30/07/2015 | New Board Member Barry Gerald McClay (913980168) Appointed |
| 04/06/2015 | Karen Haith (910804247) has left the board |
| 01/06/2015 | New Board Member David Nicholas Charles Bolton (919805285) Appointed |
| 10/04/2015 | New Annual Return filed |
| 22/10/2014 | Julian James Timms (915543198) has left the board |
| 01/08/2014 | New Accounts filed |
| 07/05/2014 | Kevin Lionel Brennan (912294146) has left the board |
| 07/05/2014 | Barry Gerald McClay (913980168) has left the board |
| 07/05/2014 | New Board Member IPES DIRECTOR (GUERNSEY) LIMITED (918738808) Appointed |
| 10/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 17/09/2012 | New Accounts filed |
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