Multitone General Partner Limited

Company Name	Multitone General Partner Limited
Directors	Helen Linda Brown and Edward Paterson
Company Status	Active
Company Number	SC514035
Category	Private Limited Company
Incorporation Date	26 August 2015(8 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Helen Linda Brown
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Mr Edward Paterson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(4 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland

Secretary Name	Mr Edward Paterson
Status	Current
Appointed	01 November 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Mr Stephen Alan Gentry
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland

Director Name	Mr Philip Leslie Lawrence
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(same day as company formation)
Role	Financial Director
Country of Residence	England
Correspondence Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland

Secretary Name	Philip Leslie Lawrence
Status	Resigned
Appointed	26 August 2015(same day as company formation)
Role	Company Director
Correspondence Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland

Location

Registered Address	Geddes House Kirkton North Livingston West Lothian EH54 6GU Scotland
Constituency	Livingston
Ward	Livingston South
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	25 August 2023 (7 months, 4 weeks ago)
Next Return Due	8 September 2024 (4 months, 3 weeks from now)

Filing History

4 January 2024	Accounts for a small company made up to 30 June 2023 (7 pages)
14 September 2023	Termination of appointment of Edward Paterson as a secretary on 1 September 2023 (1 page)
14 September 2023	Confirmation statement made on 25 August 2023 with no updates (3 pages)
14 September 2023	Appointment of Mr Nicholas Joe Townsend as a secretary on 1 September 2023 (2 pages)
21 February 2023	Accounts for a small company made up to 30 June 2022 (6 pages)
4 November 2022	Appointment of Mr Edward Paterson as a secretary on 1 November 2022 (2 pages)
30 September 2022	Termination of appointment of Philip Leslie Lawrence as a secretary on 30 September 2022 (1 page)
30 September 2022	Confirmation statement made on 25 August 2022 with no updates (3 pages)
30 September 2022	Termination of appointment of Philip Leslie Lawrence as a director on 30 September 2022 (1 page)
7 December 2021	Accounts for a small company made up to 30 June 2021 (13 pages)
6 October 2021	Confirmation statement made on 25 August 2021 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 30 June 2020 (13 pages)
23 September 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
2 January 2020	Appointment of Mr Edward Paterson as a director on 1 January 2020 (2 pages)
2 January 2020	Termination of appointment of Stephen Alan Gentry as a director on 31 December 2019 (1 page)
10 December 2019	Accounts for a small company made up to 30 June 2019 (13 pages)
3 September 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
12 March 2019	Full accounts made up to 30 June 2018 (17 pages)
5 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
17 November 2017	Full accounts made up to 30 June 2017 (16 pages)
17 November 2017	Full accounts made up to 30 June 2017 (16 pages)
10 October 2017	Confirmation statement made on 25 August 2017 with no updates (2 pages)
10 October 2017	Confirmation statement made on 25 August 2017 with no updates (2 pages)
11 May 2017	Amended full accounts made up to 30 June 2016 (16 pages)
11 May 2017	Amended full accounts made up to 30 June 2016 (16 pages)
16 March 2017	Full accounts made up to 30 June 2016 (16 pages)
16 March 2017	Full accounts made up to 30 June 2016 (16 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
16 October 2015	Current accounting period shortened from 31 August 2016 to 30 June 2016 (3 pages)
16 October 2015	Current accounting period shortened from 31 August 2016 to 30 June 2016 (3 pages)
26 August 2015	Incorporation Statement of capital on 2015-08-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (19 pages)
26 August 2015	Incorporation Statement of capital on 2015-08-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted (19 pages)

Multitone General Partner Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland