Leopard No. 2 Investments Limited

Company Name	Leopard No. 2 Investments Limited
Company Status	Active
Company Number	SC342459
Category	Private Limited Company
Incorporation Date	6 May 2008(15 years, 11 months ago)
Previous Name	Pacific Shelf 1508 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Timothy Edward Douglas Allan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St David's Business Park Dunfermline Fife KY11 9PF Scotland

Director Name	Mr Thomas McKenzie Biggart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 St David's Business Park Dunfermline Fife KY11 9PF Scotland

Director Name	Mr William Bahlsen Bannister
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 July 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gladstone Place 36-38 Upper Marlborough Road St Albans Hertfordshire AL1 3UU

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	16 June 2016(8 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Timothy Edward Douglas Allan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr William Bahlsen Bannister
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Thomas McKenzie Biggart
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Allan George Dawson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Angus Alpin Forsyth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Steven Bernard Garry
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Peter Hookham
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Mr Alasdair James Dougall Locke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 12 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	www.nexuscreativespace.com

Location

Registered Address	3 St David's Business Park Dunfermline Fife KY11 9PF Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Inverkeithing and Dalgety Bay
Address Matches	2 other UK companies use this postal address

Shareholders

5m at £1	Scorpion Pfs 1 LTD 100.00% Preference
100 at £1	Scorpion Pfs 1 LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£667,984

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

19 June 2017	Delivered on: 23 June 2017 Persons entitled: Bnp Paribas, London Branch Classification: A registered charge Outstanding
22 December 2016	Delivered on: 23 December 2016 Persons entitled: Bnp Paribas, London Branch Classification: A registered charge Outstanding
7 November 2016	Delivered on: 16 November 2016 Persons entitled: Bnp Paribas, London Branch Classification: A registered charge Outstanding
3 September 2015	Delivered on: 11 September 2015 Persons entitled: Bnp Paribas, London Branch Classification: A registered charge Outstanding
3 September 2015	Delivered on: 4 September 2015 Persons entitled: Bnp Paribas, London Branch as Security Agent (As Trustee for the Secured Creditors) Classification: A registered charge Particulars: N/A. Outstanding
12 July 2013	Delivered on: 23 July 2013 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: All the companyâ€™s estates or interests in any real property (as defined in the instrument. Evidencing the charge accompanying this form MR01) now or hereafter belonging to. It;. All the companyâ€™s rights under any agreement relating to the purchase of any. Freehold or leasehold property;. All the company's rights under any occupational lease, licence or other right of. Occupation;. All its right, title and interest in any intellectual. Property rights belonging to it or (to the extent of its interest) in which it has an interest.. Notification of addition to or amendment of charge. Fully Satisfied
12 July 2013	Delivered on: 23 July 2013 Satisfied on: 28 July 2015 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for Each of the Secured Parties (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
29 October 2008	Delivered on: 31 October 2008 Satisfied on: 15 July 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

2 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (115 pages)
2 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages)
22 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
18 July 2023	First Gazette notice for voluntary strike-off (1 page)
18 July 2023	Withdraw the company strike off application (1 page)
11 July 2023	Application to strike the company off the register (3 pages)
2 May 2023	Change of details for Scorpion Pfs 1 Limited as a person with significant control on 2 May 2023 (2 pages)
6 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
6 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (145 pages)
6 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (9 pages)
23 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
25 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
30 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
30 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages)
30 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (113 pages)
10 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (9 pages)
10 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (79 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
11 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (9 pages)
1 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
30 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (64 pages)
30 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
20 August 2019	Confirmation statement made on 20 August 2019 with updates (3 pages)
16 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
11 December 2018	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018 (2 pages)
6 December 2018	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018 (2 pages)
9 July 2018	Change of details for Scorpion Pfs 1 Limited as a person with significant control on 2 July 2018 (2 pages)
29 June 2018	Satisfaction of charge SC3424590004 in full (1 page)
29 June 2018	Satisfaction of charge SC3424590007 in full (1 page)
27 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
27 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
27 June 2018	Satisfaction of charge SC3424590008 in full (1 page)
27 June 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (16 pages)
27 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
27 June 2018	Satisfaction of charge SC3424590006 in full (1 page)
22 June 2018	Satisfaction of charge SC3424590005 in full (1 page)
10 May 2018	Confirmation statement made on 6 May 2018 with updates (5 pages)
24 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 November 2017	Statement by Directors (3 pages)
24 November 2017	Statement of capital on 24 November 2017 GBP 1 (3 pages)
24 November 2017	Statement by Directors (3 pages)
24 November 2017	Statement of capital on 24 November 2017 GBP 1 (3 pages)
24 November 2017	Solvency Statement dated 24/11/17 (3 pages)
24 November 2017	Solvency Statement dated 24/11/17 (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
23 June 2017	Registration of charge SC3424590008, created on 19 June 2017 (116 pages)
23 June 2017	Registration of charge SC3424590008, created on 19 June 2017 (116 pages)
13 June 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
23 December 2016	Registration of charge SC3424590007, created on 22 December 2016 (101 pages)
23 December 2016	Registration of charge SC3424590007, created on 22 December 2016 (101 pages)
16 November 2016	Registration of charge SC3424590006, created on 7 November 2016 (98 pages)
16 November 2016	Registration of charge SC3424590006, created on 7 November 2016 (98 pages)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
19 October 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
20 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 5,000,100 (7 pages)
20 July 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-20 GBP 5,000,100 (7 pages)
1 July 2016	Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL (1 page)
1 July 2016	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 3 st David's Business Park Dunfermline Fife KY11 9PF on 1 July 2016 (1 page)
1 July 2016	Register inspection address has been changed to 13 Queen's Road Aberdeen AB15 4YL (1 page)
1 July 2016	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 3 st David's Business Park Dunfermline Fife KY11 9PF on 1 July 2016 (1 page)
22 June 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016 (2 pages)
22 June 2016	Registered office address changed from 3 st David's Business Park Dunfermline Fife KY11 9PF to 13 Queen's Road Aberdeen AB15 4YL on 22 June 2016 (1 page)
22 June 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016 (2 pages)
22 June 2016	Registered office address changed from 3 st David's Business Park Dunfermline Fife KY11 9PF to 13 Queen's Road Aberdeen AB15 4YL on 22 June 2016 (1 page)
11 September 2015	Registration of charge SC3424590005, created on 3 September 2015 (22 pages)
11 September 2015	Registration of charge SC3424590005, created on 3 September 2015 (22 pages)
11 September 2015	Registration of charge SC3424590005, created on 3 September 2015 (22 pages)
4 September 2015	Registration of charge SC3424590004, created on 3 September 2015 (78 pages)
4 September 2015	Registration of charge SC3424590004, created on 3 September 2015 (78 pages)
4 September 2015	Registration of charge SC3424590004, created on 3 September 2015 (78 pages)
28 July 2015	Satisfaction of charge SC3424590003 in full (4 pages)
28 July 2015	Satisfaction of charge SC3424590003 in full (4 pages)
28 July 2015	Satisfaction of charge SC3424590002 in full (4 pages)
28 July 2015	Satisfaction of charge SC3424590002 in full (4 pages)
10 July 2015	Full accounts made up to 31 December 2014 (10 pages)
10 July 2015	Full accounts made up to 31 December 2014 (10 pages)
16 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,000,100 (5 pages)
16 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,000,100 (5 pages)
16 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 5,000,100 (5 pages)
30 May 2014	Full accounts made up to 31 December 2013 (11 pages)
30 May 2014	Full accounts made up to 31 December 2013 (11 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,000,100 (5 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,000,100 (5 pages)
12 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 5,000,100 (5 pages)
6 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
6 February 2014	Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
15 August 2013	Registered office address changed from C/O Unicorn Property Group River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland on 15 August 2013 (1 page)
15 August 2013	Registered office address changed from C/O Unicorn Property Group River Court 5 West Victoria Dock Road Dundee DD1 3JT Scotland on 15 August 2013 (1 page)
24 July 2013	Statement of company's objects (2 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 July 2013	Statement of company's objects (2 pages)
23 July 2013	Registration of charge 3424590002 (27 pages)
23 July 2013	Registration of charge 3424590003 (58 pages)
23 July 2013	Registration of charge 3424590002 (27 pages)
23 July 2013	Registration of charge 3424590003 (58 pages)
18 July 2013	Director's details changed for Mr Timothy Edward Douglas on 12 July 2013 (2 pages)
18 July 2013	Appointment of Mr Thomas Mckenzie Biggart as a director (2 pages)
18 July 2013	Director's details changed for Mr Timothy Edward Douglas on 12 July 2013 (2 pages)
18 July 2013	Appointment of Mr William Bahlsen Bannister as a director (2 pages)
18 July 2013	Appointment of Mr Timothy Edward Douglas as a director (2 pages)
18 July 2013	Appointment of Mr William Bahlsen Bannister as a director (2 pages)
18 July 2013	Termination of appointment of Alasdair Locke as a director (1 page)
18 July 2013	Appointment of Mr Timothy Edward Douglas as a director (2 pages)
18 July 2013	Appointment of Mr Thomas Mckenzie Biggart as a director (2 pages)
18 July 2013	Termination of appointment of Alasdair Locke as a director (1 page)
15 July 2013	Satisfaction of charge 1 in full (4 pages)
15 July 2013	Satisfaction of charge 1 in full (4 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (4 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
3 April 2013	Termination of appointment of Angus Forsyth as a director (1 page)
3 April 2013	Termination of appointment of Angus Forsyth as a director (1 page)
3 April 2013	Termination of appointment of Steven Garry as a director (1 page)
3 April 2013	Termination of appointment of Peter Hookham as a director (1 page)
3 April 2013	Termination of appointment of Peter Hookham as a director (1 page)
3 April 2013	Termination of appointment of Timothy Allan as a director (1 page)
3 April 2013	Termination of appointment of Thomas Biggart as a director (1 page)
3 April 2013	Termination of appointment of William Bannister as a director (1 page)
3 April 2013	Termination of appointment of Thomas Biggart as a director (1 page)
3 April 2013	Termination of appointment of Timothy Allan as a director (1 page)
3 April 2013	Termination of appointment of Allan Dawson as a director (1 page)
3 April 2013	Termination of appointment of William Bannister as a director (1 page)
3 April 2013	Termination of appointment of Allan Dawson as a director (1 page)
3 April 2013	Termination of appointment of Steven Garry as a director (1 page)
23 January 2013	Registered office address changed from Unit 36 Camperdown Street Dundee Tayside DD1 3JA on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from Unit 36 Camperdown Street Dundee Tayside DD1 3JA on 23 January 2013 (1 page)
23 May 2012	Group of companies' accounts made up to 30 September 2011 (15 pages)
23 May 2012	Group of companies' accounts made up to 30 September 2011 (15 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
20 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
30 March 2011	Full accounts made up to 30 September 2010 (15 pages)
30 March 2011	Full accounts made up to 30 September 2010 (15 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (9 pages)
14 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (9 pages)
13 May 2010	Director's details changed for Peter Hookham on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Allan George Dawson on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Allan George Dawson on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Alasdair James Dougall Locke on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Alasdair James Dougall Locke on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Allan George Dawson on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Timothy Edward Douglas Allan on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Alasdair James Dougall Locke on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Angus Alpin Forsyth on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Steven Bernard Garry on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for William Bahlsen Bannister on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Timothy Edward Douglas Allan on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Angus Alpin Forsyth on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Peter Hookham on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for William Bahlsen Bannister on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Timothy Edward Douglas Allan on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for William Bahlsen Bannister on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Thomas Mckenzie Biggart on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Thomas Mckenzie Biggart on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Thomas Mckenzie Biggart on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Steven Bernard Garry on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Angus Alpin Forsyth on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Steven Bernard Garry on 1 January 2010 (2 pages)
13 May 2010	Director's details changed for Peter Hookham on 1 January 2010 (2 pages)
9 February 2010	Group of companies' accounts made up to 30 September 2009 (16 pages)
9 February 2010	Group of companies' accounts made up to 30 September 2009 (16 pages)
22 September 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
22 September 2009	Accounting reference date extended from 31/05/2009 to 30/09/2009 (1 page)
19 June 2009	Return made up to 06/05/09; full list of members (7 pages)
19 June 2009	Return made up to 06/05/09; full list of members (7 pages)
28 January 2009	Ad 29/10/08\gbp si 5000000@1=5000000\gbp ic 100/5000100\ (2 pages)
28 January 2009	Ad 29/10/08\gbp si 5000000@1=5000000\gbp ic 100/5000100\ (2 pages)
17 November 2008	Registered office changed on 17/11/2008 from c/o unicorn property group harbour chambers dock street dundee DD1 3HW (1 page)
17 November 2008	Registered office changed on 17/11/2008 from c/o unicorn property group harbour chambers dock street dundee DD1 3HW (1 page)
31 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
31 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
22 September 2008	Nc inc already adjusted 15/09/08 (2 pages)
22 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (15 pages)
22 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (15 pages)
22 September 2008	Nc inc already adjusted 15/09/08 (2 pages)
28 August 2008	Director appointed peter hookham (3 pages)
28 August 2008	Director appointed alasdair locke (6 pages)
28 August 2008	Director appointed steven bernard garry (4 pages)
28 August 2008	Director appointed william bahlsen bannister (5 pages)
28 August 2008	Registered office changed on 28/08/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
28 August 2008	Director appointed steven bernard garry (4 pages)
28 August 2008	Ad 27/08/08\gbp si 99@1=99\gbp ic 1/100\ (4 pages)
28 August 2008	Registered office changed on 28/08/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
28 August 2008	Director appointed angus alpin forsyth (4 pages)
28 August 2008	Ad 27/08/08\gbp si 99@1=99\gbp ic 1/100\ (4 pages)
28 August 2008	Director appointed william bahlsen bannister (5 pages)
28 August 2008	Director appointed timothy edward douglas allan (4 pages)
28 August 2008	Director appointed allan george dawson (4 pages)
28 August 2008	Director appointed angus alpin forsyth (4 pages)
28 August 2008	Director appointed alasdair locke (6 pages)
28 August 2008	Director appointed timothy edward douglas allan (4 pages)
28 August 2008	Director appointed thomas mckenzie biggart (4 pages)
28 August 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
28 August 2008	Director appointed thomas mckenzie biggart (4 pages)
28 August 2008	Appointment terminated director md directors LIMITED (1 page)
28 August 2008	Director appointed allan george dawson (4 pages)
28 August 2008	Director appointed peter hookham (3 pages)
28 August 2008	Appointment terminated director md directors LIMITED (1 page)
28 August 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
2 August 2008	Company name changed pacific shelf 1508 LIMITED\certificate issued on 07/08/08 (2 pages)
2 August 2008	Company name changed pacific shelf 1508 LIMITED\certificate issued on 07/08/08 (2 pages)
6 May 2008	Incorporation (25 pages)
6 May 2008	Incorporation (25 pages)

Leopard No. 2 Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland