GVC Palazzo Title Limited

Company Name	GVC Palazzo Title Limited
Directors	Brigit Scott and Janette Patricia Graham
Company Status	Active
Company Number	SC240919
Category	Private Limited Company
Incorporation Date	10 December 2002(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Brigit Scott
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2003(9 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mrs Janette Patricia Graham
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 October 2016(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Secretary Name	FNTC (Secretaries) Limited (Corporation)
Status	Current
Appointed	10 December 2002(same day as company formation)
Correspondence Address	First Names House Victoria Road Douglas IM2 4DF

Director Name	Mrs Elaine Joyce Higgins
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	Birchleigh House Hillberry Road Onchan Isle Of Man IM3 4EU

Director Name	Mr Declan Thomas Kenny
Date of Birth	September 1961 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	17 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Craig Sinclair Phillips
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 week, 2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2004)
Role	Company Director
Correspondence Address	1 Chapel Court Derbyhaven Isle Of Man IM9 1UD

Director Name	Mark Alan Muller
Date of Birth	September 1964 (Born 58 years ago)
Nationality	South African
Status	Resigned
Appointed	31 March 2003(3 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 01 October 2003)
Role	Company Director
Correspondence Address	Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL

Director Name	Karen Rachel Harris
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2013)
Role	Certified Accountant
Country of Residence	Isle Of Man
Correspondence Address	Larchwood Clay Head Road Baldrine Isle Of Man IM4 6DH

Director Name	Miss Samantha Jayne Platt
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2016)
Role	Assistant Manager
Country of Residence	Isle Of Man
Correspondence Address	29 Furman Close Onchan IM3 1BT

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Location

Registered Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Fntc First Nominee LTD 50.00% Ordinary
1 at £1	Fntc Second Nominee LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	5 April 2022 (1 year, 1 month ago)
Next Accounts Due	5 January 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	10 December 2022 (5 months, 2 weeks ago)
Next Return Due	24 December 2023 (6 months, 4 weeks from now)

Filing History

10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
23 June 2021	Micro company accounts made up to 5 April 2021 (1 page)
25 January 2021	Micro company accounts made up to 5 April 2020 (1 page)
14 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
12 July 2019	Micro company accounts made up to 5 April 2019 (1 page)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
16 November 2018	Micro company accounts made up to 5 April 2018 (1 page)
6 September 2018	Director's details changed for Mrs. Brigit Scott on 6 September 2018 (2 pages)
6 September 2018	Director's details changed for Mrs. Brigit Scott on 6 September 2018 (2 pages)
26 July 2018	Notification of a person with significant control statement (2 pages)
25 July 2018	Cessation of Quadrangle Trustee Services Limited as a person with significant control on 18 July 2018 (1 page)
25 July 2018	Cessation of Lj Capital Limited as a person with significant control on 18 July 2018 (1 page)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
14 November 2017	Micro company accounts made up to 5 April 2017 (1 page)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
20 July 2017	Change of details for Lj Capital Limited as a person with significant control on 7 July 2017 (2 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
8 December 2016	Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016 (1 page)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
1 December 2016	Appointment of Janette Patricia Graham as a director on 28 October 2016 (3 pages)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
15 August 2016	Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
13 May 2016	Total exemption full accounts made up to 5 April 2016 (3 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
30 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
30 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
30 September 2015	Total exemption full accounts made up to 5 April 2015 (3 pages)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from C/O First Scottish St Davids House St Davids Drive Dalgety Bay KY11 9NB to Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on 1 April 2015 (1 page)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
18 February 2015	Director's details changed for Miss Samantha Jayne Platt on 6 February 2015 (2 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (5 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
28 August 2014	Total exemption full accounts made up to 5 April 2014 (3 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (5 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
10 October 2013	Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
3 June 2013	Total exemption full accounts made up to 5 April 2013 (3 pages)
4 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
4 February 2013	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
4 February 2013	Appointment of Miss Samantha Jayne Platt as a director (3 pages)
4 February 2013	Termination of appointment of Karen Harris as a director (2 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
6 June 2012	Total exemption full accounts made up to 5 April 2012 (3 pages)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
3 August 2011	Total exemption full accounts made up to 5 April 2011 (3 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 10 December 2010 (2 pages)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Secretary's details changed for Fntc (Secretaries) Limited on 10 December 2010 (2 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
24 August 2010	Total exemption full accounts made up to 5 April 2010 (3 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 10 December 2009 (2 pages)
15 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Secretary's details changed for Fntc (Secretaries) Limited on 10 December 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
22 June 2009	Total exemption full accounts made up to 5 April 2009 (2 pages)
12 December 2008	Return made up to 10/12/08; full list of members (4 pages)
12 December 2008	Return made up to 10/12/08; full list of members (4 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (2 pages)
20 December 2007	Return made up to 10/12/07; full list of members (2 pages)
20 December 2007	Return made up to 10/12/07; full list of members (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
16 July 2007	Total exemption full accounts made up to 5 April 2007 (2 pages)
29 December 2006	Return made up to 10/12/06; full list of members (7 pages)
29 December 2006	Return made up to 10/12/06; full list of members (7 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
12 July 2006	Total exemption full accounts made up to 5 April 2006 (2 pages)
1 February 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
13 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
13 September 2005	Total exemption small company accounts made up to 5 April 2005 (2 pages)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP (1 page)
8 August 2005	Registered office changed on 08/08/05 from: c/o first scottish formation services LIMITED, bonnington bond, 2 anderson place edinburgh EH6 5NP (1 page)
20 December 2004	Return made up to 10/12/04; full list of members (7 pages)
20 December 2004	Return made up to 10/12/04; full list of members (7 pages)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
14 July 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
14 July 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
14 July 2004	Total exemption small company accounts made up to 5 April 2004 (2 pages)
13 January 2004	Return made up to 10/12/03; full list of members (7 pages)
13 January 2004	Return made up to 10/12/03; full list of members (7 pages)
15 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	New director appointed (1 page)
15 October 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (1 page)
14 February 2003	Accounting reference date extended from 31/12/03 to 05/04/04 (1 page)
14 February 2003	Accounting reference date extended from 31/12/03 to 05/04/04 (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
10 December 2002	Incorporation (29 pages)
10 December 2002	Incorporation (29 pages)

GVC Palazzo Title Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland