SCOTTSDALE SP
| Status | CONVERTED-CLOSED |
| Company No. | SG000476 |
| Category | |
| Incorporated | 04 Sep 2017 |
| Age | 6 years, 10 months, 8 days |
| Jurisdiction | Scotland |
| Dissolution | 28 Aug 2020 |
| Years | 3 years, 10 months, 15 days |
SUMMARY
SCOTTSDALE SP is an converted-closed with number SG000476. It was incorporated 6 years, 10 months, 8 days ago, on 04 September 2017 and it was dissolved 3 years, 10 months, 15 days ago, on 28 August 2020. The company address is 2nd Floor, Citi Building P.O. Box N-1576 2nd Floor, Citi Building P.O. Box N-1576, Nassau, The Bahamas.
Company Fillings
Notice of ceasing to be a qualifying partnership
Date: 24 Nov 2020
Category: Dissolution
Type: SQP3
Documents
Confirmation statement with made up date
Date: 28 Nov 2019
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2019-09-03
Documents
Notification of a person with significant control scottish partnership
Date: 11 Jan 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC01
Psc name: Martha Ballesteros Chavez
Notification date: 2017-06-26
Documents
Notification of a person with significant control scottish partnership
Date: 11 Jan 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC01
Psc name: Luis Castelazo Morales
Notification date: 2017-06-26
Documents
Notification of a person with significant control scottish partnership
Date: 11 Jan 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC01
Psc name: Guillermo Ballesteros Chavez
Notification date: 2017-06-26
Documents
Notification of a person with significant control scottish partnership
Date: 11 Jan 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC01
Psc name: Fransisco Javier Ballesteros Chavez
Notification date: 2017-06-26
Documents
Notification of a person with significant control scottish partnership
Date: 11 Jan 2019
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: SQPPSC01
Psc name: Jorge Guillermo Ballesteros Ibarra
Notification date: 2017-06-26
Documents
Withdrawal of a person with significant control statement scottish partnership
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: SQPPSC09
Withdrawal date: 2019-01-11
Documents
Confirmation statement
Date: 28 Sep 2018
Category: Confirmation-statement
Type: SQPCS01
Made up date: 2018-09-03
Documents
Registration of a scottish partnership
Date: 04 Sep 2017
Category: Incorporation
Type: SQP1
Documents
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