This company is commonly known as Pantomime (scottish) Gp 2 Limited. The company was founded 18 years ago and was given the registration number SC302025. The firm's registered office is in MIDLOTHIAN. You can find them at 15 Atholl Crescent, Edinburgh, Midlothian, . This company's SIC code is 74990 - Non-trading company.
| Name | : | PANTOMIME (SCOTTISH) GP 2 LIMITED |
|---|---|---|
| Company Number | : | SC302025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP | Corporate Secretary | 03 May 2016 | Active |
| PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP | Director | 16 December 2022 | Active |
| PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP | Director | 16 December 2022 | Active |
| Royal Bank Place, Thrid Floor, 1 Glategny Esplanade, St Peter Port, Channel Islands, GY1 2HJ | Corporate Secretary | 18 March 2008 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Secretary | 08 May 2006 | Active |
| Mill Court, La Charroterie, St Peter Port, Guernsey, GY1 3QZ | Corporate Secretary | 16 March 2015 | Active |
| Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ | Director | 24 October 2014 | Active |
| Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ | Director | 18 March 2008 | Active |
| Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ | Director | 18 March 2008 | Active |
| Hewland House Farm, Rawden Hill Arthington, Leeds, LS21 1PS | Director | 08 May 2006 | Active |
| 64 Lillieshall Road, London, SW4 0LP | Director | 08 May 2006 | Active |
| La Rosiere, Rue St Pierre, St Peters, Guernsey, GY7 9SW | Director | 10 July 2013 | Active |
| Le Vieux Rouvet, Rue De La Girouette, St Saviours, Guernsey, GY7 9NB | Director | 20 April 2015 | Active |
| PO BOX 656, East Wing, Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3PP | Director | 20 April 2015 | Active |
| Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ | Director | 16 May 2013 | Active |
| 242, Rue De La Chevratte, Bellefontaine, Belgium, B-6730 | Director | 20 April 2015 | Active |
| Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7FH | Director | 03 May 2016 | Active |
| 15 Atholl Crescent, Edinburgh, EH3 8HA | Corporate Director | 08 May 2006 | Active |
| Mr Andrew William Guille | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Third Floor, Royal Bank Place, Glategny Esplanade, Guernsey, Guernsey, GY1 2HJ |
| Nature of control | : |
|
| Mrs Jacqueline Mary Le Maitre Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1947 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ |
| Nature of control | : |
|
| Mr Simon Bernard Cresswell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 33, Jermyn Street, London, England, SW1Y 6DN |
| Nature of control | : |
|
| Mr David Payne Staples | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | Guernsey |
| Address | : | Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Officers | Appoint person director company with name date. | Download |
| 2022-12-29 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-19 | Persons with significant control | Second filing notification of a person with significant control. | Download |
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