Aepep (Scotland) Ii Limited (SC500366)

Company details

50 Lothian Road
Festival Square
Edinburgh
Eh3 9wj

68100 · Buying and selling of own real estate

Mcdonnell, Alastair Patrick · Director appointed 2025-06-13
Atherton, John · Director appointed 2021-01-25
Tmf Corporate Administration Services Limited · Corporate Secretary appointed 2015-03-12
Kooper, Keith Andrew · Director appointed 2015-03-12 resigned 2025-06-13
Weiner, Michael Daniel · Director appointed 2015-03-12 resigned 2021-01-25

Aepep (Scotland) Manager Ii Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2026-03-12 Confirmation statement (no updates) CS01 Confirmation statement
2025-06-16 Appointment of director AP01 Officers
2025-06-16 Termination director company with name termination date TM01 Officers
2025-06-10 Small-company accounts (paper) AA Accounts
2025-03-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-19 Small-company accounts (paper) AA Accounts
2024-03-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-07 Small-company accounts (paper) AA Accounts
2023-03-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-27 Small-company accounts (paper) AA Accounts
2022-05-11 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-23 Small-company accounts (paper) AA Accounts
2021-07-23 Confirmation statement (no updates) (paper) CS01 Confirmation statement
2021-07-23 Small-company accounts (paper) AA Accounts
2021-07-23 Resolution (paper) RESOLUTIONS Resolution