PP

PATERNOSTER PARTNERS LIMITED

Dissolved

Company number SC265161

Midlothian · Incorporated 19 March 2004

50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH3 9WJ

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOTHIAN SHELF (189) LIMITED · 19 March 2004 – 19 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GILL, Christopher Paul
Director
26 June 2015
BP
BURNESS PAULL LLP
Corporate Secretary
1 August 2004
VG
VON GUIONNEAU, Werner Marc Friedrich
Director
15 July 2004
GC
GILL, Christopher Paul
Director · Resigned
26 June 2015
CG
CRAIG, Gareth Irons
Director · Resigned
15 July 2004
DM
DOUGLAS-MANN, Michelle Danette
Director · Resigned
15 July 2004
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
19 March 2004
BL
BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director · Resigned
19 March 2004

Persons with significant control

PS
Infrared Capital Partners (Holdco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
10 October 2017 View
Dissolution Application Strike Off Company
Dissolution
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Full
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Change Person Director Company With Change Date
Officers
20 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Dormant
Accounts
1 February 2012 View
Change Person Director Company
Officers
12 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Dormant
Accounts
21 February 2011 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company
Officers
19 March 2010 View
Accounts With Accounts Type Dormant
Accounts
22 April 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Full
Accounts
29 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
7 April 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2007 View
Legacy
Annual Return
21 March 2007 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
14 October 2005 View
Legacy
Annual Return
30 March 2005 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Certificate Change Of Name Company
Change Of Name
19 July 2004 View
Legacy
Accounts
19 July 2004 View
Legacy
Officers
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Resolution
Resolution
19 July 2004 View
Incorporation Company
Incorporation
19 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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