LEOPARD NO. 2 INVESTMENTS LIMITED
3 ST DAVID'S BUSINESS PARK, DUNFERMLINE KY11 9PF- Active
- Private Limited Company
- Company No. SC342459
- Last Updated: 01 Mar 2024
Company Profile
LEOPARD NO. 2 INVESTMENTS LIMITED was incorporated on Tuesday, May 6, 2008 as a Private Limited Company with registered address in DUNFERMLINE. LEOPARD NO. 2 INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 16 years 4 months and 16 days.
| Name | LEOPARD NO. 2 INVESTMENTS LIMITED |
|---|---|
| Company number | SC342459 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ST DAVID'S BUSINESS PARK DUNFERMLINE KY11 9PF |
|---|---|
| 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 |
|---|---|
| Scorpion Pfs 1 Limited Bricket Road, St Albans, AL1 3JX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LEOPARD NO. 2 INVESTMENTS LIMITED | 06 May 2008 |
| PACIFIC SHELF 1508 LIMITED | 07 Aug 2008 |