| Company Name | The P2 Partnership Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC354578 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2009(15 years, 2 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
| Previous Name | York Place (No.516) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Stuart James Blake |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 12 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Alva Street Edinburgh EH2 4QF Scotland |
| Director Name | Mr Andrew Philip Madin |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2009(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 2 months (closed 12 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Alva Street Edinburgh EH2 4QF Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 February 2009(same day as company formation) |
| Correspondence Address | Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GC Scotland |
| Director Name | Mr Adrian Edward Robert Bell |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2009(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cairnbank West End Horncliffe Berwick-Upon-Tweed Northumberland TD15 2XN Scotland |
| Director Name | Morton Fraser Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2009(same day as company formation) |
| Correspondence Address | 30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland |
Contact
| Website | thep2partnership.co.uk |
|---|---|
| Telephone | 07 775671963 |
| Telephone region | Mobile |
Location
| Registered Address | 28 Alva Street Edinburgh EH2 4QF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
Shareholders
| 1 at £1 | Andrew Philip Madin 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart James Blake 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,912 |
| Cash | £508 |
| Current Liabilities | £53,223 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 April 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2014 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 25 April 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 14 March 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-03-14
|
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 October 2011 | Registered office address changed from 28 Alva Street Edinburgh Midlothian EH2 4QF on 18 October 2011 (2 pages) |
| 18 October 2011 | Registered office address changed from 28 Alva Street Edinburgh Midlothian EH2 4QF on 18 October 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from 8 Albyn Place Edinburgh EH2 4NG on 12 October 2011 (2 pages) |
| 12 October 2011 | Registered office address changed from 8 Albyn Place Edinburgh EH2 4NG on 12 October 2011 (2 pages) |
| 30 March 2011 | Secretary's details changed for Morton Fraser Secretaries Limited on 30 March 2011 (2 pages) |
| 30 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Secretary's details changed for Morton Fraser Secretaries Limited on 30 March 2011 (2 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 4 March 2010 | Director's details changed for Stuart James Blake on 5 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Stuart James Blake on 5 February 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 5 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Andrew Philip Madin on 5 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 5 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Stuart James Blake on 5 February 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 5 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Andrew Philip Madin on 5 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Andrew Philip Madin on 5 February 2010 (2 pages) |
| 21 November 2009 | Registered office address changed from 28 Alva Street Edinburgh Midlothian EH2 4QF on 21 November 2009 (2 pages) |
| 21 November 2009 | Registered office address changed from 28 Alva Street Edinburgh Midlothian EH2 4QF on 21 November 2009 (2 pages) |
| 24 September 2009 | Director's change of particulars / andrew madin / 22/09/2009 (1 page) |
| 24 September 2009 | Director's change of particulars / andrew madin / 22/09/2009 (1 page) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (2 pages) |
| 16 September 2009 | Ad 14/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 16 September 2009 | Registered office changed on 16/09/2009 from 30-31 queen street edinburgh midlothian EH2 1JX (2 pages) |
| 16 September 2009 | Ad 14/09/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 May 2009 | Director appointed stuart james blake (2 pages) |
| 1 May 2009 | Director appointed andrew philip madin (2 pages) |
| 1 May 2009 | Appointment terminated director adrian bell (1 page) |
| 1 May 2009 | Appointment terminated director morton fraser directors LIMITED (1 page) |
| 1 May 2009 | Appointment terminated director adrian bell (1 page) |
| 1 May 2009 | Director appointed stuart james blake (2 pages) |
| 1 May 2009 | Director appointed andrew philip madin (2 pages) |
| 1 May 2009 | Appointment terminated director morton fraser directors LIMITED (1 page) |
| 25 February 2009 | Company name changed york place (no.516) LIMITED\certificate issued on 25/02/09 (2 pages) |
| 25 February 2009 | Company name changed york place (no.516) LIMITED\certificate issued on 25/02/09 (2 pages) |
| 5 February 2009 | Incorporation (19 pages) |
| 5 February 2009 | Incorporation (19 pages) |