PANTOMIME (SCOTTISH) GP 1 LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC302026
- Last Updated: 01 Mar 2024
Company Profile
PANTOMIME (SCOTTISH) GP 1 LIMITED was incorporated on Monday, May 8, 2006 as a Private Limited Company with registered address in EDINBURGH. PANTOMIME (SCOTTISH) GP 1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 18 years 6 months.
| Name | PANTOMIME (SCOTTISH) GP 1 LIMITED |
|---|---|
| Company number | SC302026 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew William Guille Nationality: British |
Dates: Monday, December 31, 2018 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jacqueline Mary Le Maitre Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Payne Staples Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Bernard Cresswell Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2023
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against PANTOMIME (SCOTTISH) GP 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PANTOMIME (SCOTTISH) GP 1 LIMITED | 08 May 2006 |