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- WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED
Non-Trading
General Information
NAME
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED
COMPANY NUMBER
SC331840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/10/2007
(17 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2007
01/04/2008
TM 1291 LIMITED
Previous Names
03/10/2007 01/04/2008 TM 1291 LIMITED
SUTHERLAND
IV27 4PQ
133 Fountainbridge
Edinburgh
Midlothian
EH3 9AG
The Reay Forest Estate Office
Achfary
Highland
IV27 4PQ
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 |
---|---|---|
DEVA VICTRIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2024 | Event: Helen Frances Jaquiss (918386581) has left the board |
Date: 28/10/2024 | Event: New Board Member Helen Hardy (932859834) Appointed |
Date: 01/10/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WHEATSHEAF GENERAL PARTNER (NO 2) 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 WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/03/2022 - Present (2 years and 8 months) Born in Dec 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
12/06/2023 - Present (1 years and 6 months) Born in Oct 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 46 Past: 2 |
View Report |
24/10/2024 - Present (2 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
03/10/2007 - Present (17 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 553 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DEVA VICTRIX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DEVA GENERAL PARTNER (NO. 2) LIMITED | Non-Trading | View Report |
DEVA GENERAL PARTNER LIMITED | Non-Trading | View Report |
DEVA GP LIMITED | Non-Trading | View Report |
DVHL1 LIMITED | Non-Trading | View Report |
GROSVENOR (INSURANCES) LIMITED | Non-Trading | View Report |
GROSVENOR TRUST FINANCE COMPANY LIMITED | Non-Trading | View Report |
REALTY INSURANCES LIMITED | Active - Accounts Filed | View Report |
THE CHESTER GROSVENOR HOTEL LIMITED | Non-Trading | View Report |
THE CHESTER GROSVENOR SPA LIMITED | Non-Trading | View Report |
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED | Non-Trading | View Report |
WHEATSHEAF GENERAL PARTNER LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2024 | Event: Helen Frances Jaquiss (918386581) has left the board |
Date: 28/10/2024 | Event: New Board Member Helen Hardy (932859834) Appointed |
Date: 01/10/2024 | Event: New Accounts filed |
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: Sarah Helen Dean (920012214) has left the board |
Date: 14/06/2023 | Event: New Board Member Rajul Gill (912864184) Appointed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 25/09/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: Ian Richard Scott Prideaux (910017543) has left the board |
Date: 26/04/2022 | Event: New Board Member Henrietta Gourlay (929502576) Appointed |
Date: 25/03/2022 | Event: Sarah Helen Carss (924097185) has left the board |
Date: 25/03/2022 | Event: New Company Secretary Judith Patricia Ball (929392318) Appointed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2018 | Event: New Accounts filed |
Date: 04/09/2018 | Event: Peter Lawrence Doyle (913681304) has left the board |
Date: 04/09/2018 | Event: New Board Member Sarah Helen Dean (920012214) Appointed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: Geoffrey Murray Chadwick (917994767) has left the board |
Date: 11/12/2017 | Event: New Company Secretary Sarah Helen Carss (924097185) Appointed |
Date: 11/12/2017 | Event: New Board Member Helen Frances Jaquiss (918386581) Appointed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 09/01/2017 | Event: Jeremy Henry Moore Newsum (914682302) has left the board |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 04/04/2016 | Event: New Accounts filed |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 24/11/2014 | Event: New Accounts filed |
Date: 26/10/2014 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: New Annual Return filed |
Date: 07/09/2013 | Event: New Accounts filed |
Date: 23/07/2013 | Event: New Company Secretary Geoff Chadwick (917994767) Appointed |
Date: 23/07/2013 | Event: Judith Patricia Ball (912976310) has left the board |
Date: 13/10/2012 | Event: New Annual Return filed |
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