MERCER PE II SCOTLAND GP LIMITED - GLASGOW


Company Profile Company Filings

Overview

MERCER PE II SCOTLAND GP LIMITED is a Private Limited Company from GLASGOW and has the status: Liquidation.
MERCER PE II SCOTLAND GP LIMITED was incorporated 18 years ago on 05/04/2006 and has the registered number: SC300328. The accounts status is DORMANT and accounts are next due on 30/09/2023.

MERCER PE II SCOTLAND GP LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

130 ST. VINCENT STREET
GLASGOW
G2 5HF

This Company Originates in : United Kingdom
Previous trading names include:
PE II SCOTLAND GP LIMITED (until 07/07/2016)
LOTHIAN SHELF (381) LIMITED (until 19/04/2006)

Confirmation Statements

Last Statement Next Statement Due
05/04/2022 19/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORNA JANE MORTON Dec 1970 British Director 2022-09-23 CURRENT
MS SARAH MACKNIGHT Aug 1972 British Director 2019-10-18 CURRENT
BURNESS LLP Corporate Secretary 2006-04-05 CURRENT
BARRY GERALD MCCLAY Jan 1973 Irish Director 2008-12-31 UNTIL 2009-01-02 RESIGNED
CONSTANCE ADELE ELIZABETH HELYAR Feb 1948 British Director 2006-04-19 UNTIL 2008-12-31 RESIGNED
JULIAN JAMES TIMMS Jul 1975 British Director 2010-10-22 UNTIL 2010-10-22 RESIGNED
KEVIN LIONEL BRENNAN May 1957 Irish Director 2008-12-31 UNTIL 2014-04-29 RESIGNED
MISS KAREN HAITH Apr 1958 British Director 2006-04-19 UNTIL 2015-05-31 RESIGNED
BARRY GERALD MCCLAY Jan 1973 Irish Director 2015-07-27 UNTIL 2016-05-20 RESIGNED
JENNIFER LOUISE NICOLLE Aug 1983 British Director 2022-03-31 UNTIL 2022-09-05 RESIGNED
JAMES NICHOLAS BARRIE NICOLLE Dec 1977 British Director 2016-05-20 UNTIL 2019-10-18 RESIGNED
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2006-04-05 UNTIL 2006-04-19 RESIGNED
BARRY GERALD MCCLAY Jan 1973 Irish Director 2010-10-22 UNTIL 2014-04-29 RESIGNED
DAVID NICHOLAS CHARLES BOLTON Dec 1978 British/Australian Director 2014-10-17 UNTIL 2014-10-17 RESIGNED
DAVID NICHOLAS CHARLES BOLTON Dec 1978 British/Australian Director 2015-05-22 UNTIL 2016-05-20 RESIGNED
JOHN NATHAN BISHOP Jul 1954 British Director 2018-08-31 UNTIL 2022-03-31 RESIGNED
MR KRIS ALLEN Aug 1978 Director 2017-09-14 UNTIL 2018-08-31 RESIGNED
IPES DIRECTOR (GUERNSEY) LIMITED Corporate Director 2014-04-29 UNTIL 2017-09-14 RESIGNED

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