Active - Proposal to Strike off
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Home > England & Wales Companies > SCOTIA GENERAL PARTNER LIMITED
Company Information for SCOTIA GENERAL PARTNER LIMITED
15 DORCHESTER AVENUE, PENYLAN, CARDIFF, CF23 9BS,
|
Company Registration Number
 05243744 Private Limited Company
|
Company Overview
About Scotia General Partner Ltd
SCOTIA GENERAL PARTNER LIMITED was founded on 2004-09-28 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Scotia General Partner Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| SCOTIA GENERAL PARTNER LIMITED | ||
| Legal Registered Office | ||
| 15 DORCHESTER AVENUE PENYLAN CARDIFF CF23 9BS Other companies in WC1N | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05243744 | |
|---|---|---|
| Company ID Number | 05243744 | |
| Date formed | 2004-09-28 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/03/2021 | |
| Latest return | 28/09/2015 | |
| Return next due | 26/10/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-03-08 06:09:33 |
| Companies House |
|
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Company Officers of SCOTIA GENERAL PARTNER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JIREHOUSE SECRETARIES LTD |
||
JOHN MARTIN BRODIE CLARK |
||
EWAN SAMUEL DEN MCKAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN DAVID JONES |
Director | ||
NICOLA JANE HOLMAN |
Director | ||
JIREHOUSE CAPITAL TRUSTEES LIMITED |
Director | ||
VIEOENCE PRENTICE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TARTAN HIGHLANDS LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2011-02-02 | Active | |
| TAYMOUTH (SUITES) LIMITED | Company Secretary | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
| BLUE MANGO INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-04-01 | CURRENT | 2000-10-09 | Active - Proposal to Strike off | |
| SAPIO DATA GROUP PLC | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active - Proposal to Strike off | |
| CUISINE DIRECTOR LTD | Company Secretary | 2018-01-12 | CURRENT | 2017-12-27 | Active | |
| KAHANI RESTAURANT LTD | Company Secretary | 2018-01-12 | CURRENT | 2017-08-14 | Liquidation | |
| ESPORTS LAB (UK) PLC | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
| PARI-MATCH AFRICA (UK) PLC | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
| STEAD INVESTMENTS LIMITED | Company Secretary | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
| ACIPENSER IPR LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
| FAILSWORTH SITE LIMITED | Company Secretary | 2017-11-27 | CURRENT | 2015-02-26 | Active - Proposal to Strike off | |
| STEAD TRUSTEES | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active - Proposal to Strike off | |
| ACIPENSER PLC | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| GAS LIGHT HOTEL LTD | Company Secretary | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| MEADOW VIEW TRUSTEE LTD | Company Secretary | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
| THE FEDDINCH CLUB, ST ANDREWS LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
| WHITE LODGE LONDON LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved 2017-11-28 | |
| EXIT 2017 LTD | Company Secretary | 2016-01-20 | CURRENT | 2015-11-24 | Dissolved 2018-07-10 | |
| SALLY HEAD PICTURES LTD | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Dissolved 2017-07-25 | |
| HIGH VALLEY HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
| KINGSWAY ASSET MANAGEMENT LTD | Company Secretary | 2015-12-04 | CURRENT | 2010-08-20 | Active | |
| AERUM (UK) LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2017-04-18 | |
| SALSTON MANOR MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
| OROREAL INVESTMENTS LTD | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| OROREAL (GP) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2015-10-01 | Dissolved 2016-09-20 | |
| RESUS PROPERTIES (UK) LTD | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| IKONYSIS INVESTORS LIMITED | Company Secretary | 2015-05-28 | CURRENT | 2010-05-21 | Active | |
| PLEASANT VALLEY LTD | Company Secretary | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
| REGENT MEMORIAL LTD | Company Secretary | 2015-04-01 | CURRENT | 2013-01-09 | Active | |
| REMOTE SURVEILLANCE LTD | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
| 105 MANAGEMENT LIMITED | Company Secretary | 2015-01-19 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| CAMBRIA REAL ESTATE LIMITED | Company Secretary | 2014-11-06 | CURRENT | 2014-11-06 | Active | |
| GOLLA BARN ESTATES LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
| JCF MARINE LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
| BARLEYCORN BLUE UK LIMITED | Company Secretary | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
| PAYPERMOON LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2001-03-13 | Active | |
| AISLIN GROUP LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2008-05-30 | Active | |
| CAPITAL & ORIENTAL LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-11-22 | |
| CAPITAL & ORIENTAL HOLDINGS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2016-11-22 | |
| CAMBRIA LIMITED | Company Secretary | 2014-02-06 | CURRENT | 1990-02-06 | Active | |
| CAMBRIA HOLDINGS UK LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2007-10-15 | Active | |
| PRODIGAL SON LTD | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
| SALSTON MANOR DEVELOPMENTS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
| SILVER REALM NOMINEE LIMITED | Company Secretary | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2016-09-20 | |
| ESQUILINE NOMINEE LTD | Company Secretary | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
| ESQUILINE FINANCE LTD | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Liquidation | |
| HIGHLAND FARMS LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-30 | |
| NATIONWIDE SERVEYORS LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
| ESQUILINE CAPITAL LIMITED | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| ESQUILINE INVESTMENTS LTD | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| SEQ MANAGEMENT LTD | Company Secretary | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
| SHAH & CO MORTGAGE LIMITED | Company Secretary | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
| COUNTRYWIDE ACCOUNTANCY LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
| BARLEYCORN BLUE (GP) LIMITED | Company Secretary | 2012-05-17 | CURRENT | 2012-05-17 | Active | |
| ALBERT FIDUCIARY MANAGEMENT LIMITED | Company Secretary | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-04-19 | |
| WARREN CLOSE TITLE TRUSTEE LIMITED | Company Secretary | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2016-04-19 | |
| ESQUILINE ASSET MANAGERS LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
| SMOKEHOUSE HOLDINGS LTD | Company Secretary | 2012-02-03 | CURRENT | 2004-03-19 | Active - Proposal to Strike off | |
| FB BRAND INVESTMENTS LIMITED | Company Secretary | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2015-06-09 | |
| JSB FINANCE LTD | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
| EATON PLACE (TITLE TRUSTEE) LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2016-11-08 | |
| FJORDWAY FIDUCIARY MANAGEMENT LIMITED | Company Secretary | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2015-12-01 | |
| TYBURN TITLE NOMINEE LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active - Proposal to Strike off | |
| ESQUILINE DEVELOPMENTS LIMITED | Company Secretary | 2010-06-01 | CURRENT | 2001-03-07 | Liquidation | |
| OLD GOLF HOUSE DEVELOPMENTS LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | In Administration | |
| LEFTFIELD NOMINEES LIMITED | Company Secretary | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
| GREEN LIGHT PBS LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2009-03-11 | Active | |
| FREEDOM FINANCIAL SERVICES LIMITED | Company Secretary | 2009-10-05 | CURRENT | 2009-10-05 | Active - Proposal to Strike off | |
| HIGHLAND FARMS LTD | Company Secretary | 2009-06-26 | CURRENT | 2009-06-26 | Active | |
| LEFTFIELD GENERAL PARTNER LIMITED | Company Secretary | 2008-11-18 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
| JCF PROPERTY FINANCE LIMITED | Company Secretary | 2008-08-20 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
| EOAE SERVICES (UK) LTD | Company Secretary | 2008-03-28 | CURRENT | 2004-05-24 | Dissolved 2017-06-30 | |
| MARYLAND ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2007-12-03 | CURRENT | 2007-12-03 | Active - Proposal to Strike off | |
| JIREHOUSE | Company Secretary | 2007-10-18 | CURRENT | 1997-12-10 | Liquidation | |
| FIRSTFRUIT (INVESTMENTS) LTD | Company Secretary | 2007-10-18 | CURRENT | 1998-01-14 | Active - Proposal to Strike off | |
| JIREHOUSE TRUSTEES LTD | Company Secretary | 2007-10-18 | CURRENT | 2004-03-10 | Liquidation | |
| GLENDALE FILMS LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2017-10-10 | |
| EOAE (SUDBURY) LTD | Company Secretary | 2006-08-28 | CURRENT | 2002-03-12 | Dissolved 2017-06-30 | |
| REDEMPTION ESTATES LTD | Company Secretary | 2006-05-08 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
| JIREHOUSE CAPITAL FINANCE LIMITED | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Liquidation | |
| F2 GENERAL PARTNER LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Dissolved 2015-11-17 | |
| ACIPENSER IPR LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active | |
| ACIPENSER PLC | Director | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
| REMOTE SURVEILLANCE LTD | Director | 2017-04-21 | CURRENT | 2015-02-16 | Active | |
| THE FEDDINCH CLUB, ST ANDREWS LTD | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
| LENIO ACQUISITIONS LTD | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
| WHITE LODGE LONDON LIMITED | Director | 2016-06-28 | CURRENT | 2016-06-28 | Dissolved 2017-11-28 | |
| OROREAL INVESTMENTS LTD | Director | 2016-06-14 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
| PENROSE FARM (GP) LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
| EIRE INVESTMENTS (2022) LTD | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active - Proposal to Strike off | |
| EXIT 2017 LTD | Director | 2016-03-21 | CURRENT | 2015-11-24 | Dissolved 2018-07-10 | |
| HIGH VALLEY HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
| OROREAL RESOURCES PLC | Director | 2015-11-16 | CURRENT | 2015-11-16 | Dissolved 2017-09-26 | |
| SALSTON MANOR MANAGEMENT COMPANY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
| OROREAL (GP) LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Dissolved 2016-09-20 | |
| RESUS PROPERTIES (UK) LTD | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
| SHAH & CO MORTGAGE LIMITED | Director | 2015-07-03 | CURRENT | 2012-06-18 | Active | |
| TARTAN HIGHLANDS LIMITED | Director | 2014-04-30 | CURRENT | 2011-02-02 | Active | |
| AISLIN GROUP LIMITED | Director | 2014-02-28 | CURRENT | 2008-05-30 | Active | |
| SOLID STATE RESEARCH INVESTMENTS LTD | Director | 2014-02-06 | CURRENT | 2013-11-04 | Active | |
| ALPHA WINE GENERAL PARTNER LTD | Director | 2013-12-03 | CURRENT | 2012-01-25 | Dissolved 2014-05-06 | |
| CAMBRIA LIMITED | Director | 2013-10-15 | CURRENT | 1990-02-06 | Active | |
| PAYPERMOON LIMITED | Director | 2013-10-15 | CURRENT | 2001-03-13 | Active | |
| SALSTON MANOR DEVELOPMENTS LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
| ESQUILINE ASSET MANAGERS LIMITED | Director | 2013-07-24 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
| ESQUILINE CAPITAL LIMITED | Director | 2013-07-24 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| ESQUILINE INVESTMENTS LTD | Director | 2013-07-24 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| SEQ MANAGEMENT LTD | Director | 2013-07-24 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
| ESQUILINE FINANCE LTD | Director | 2013-07-24 | CURRENT | 2013-06-14 | Liquidation | |
| ESQUILINE NOMINEE LTD | Director | 2013-07-24 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
| SILVER REALM NOMINEE LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2016-09-20 | |
| HIGHLAND FARMS LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-30 | |
| NATIONWIDE SERVEYORS LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
| OLD GOLF HOUSE DEVELOPMENTS LIMITED | Director | 2013-02-26 | CURRENT | 2010-05-13 | In Administration | |
| OCEAN VIEW PERRANPORTH LIMITED | Director | 2012-09-28 | CURRENT | 2011-02-03 | Dissolved 2014-05-20 | |
| OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED | Director | 2012-09-28 | CURRENT | 2012-07-13 | Active - Proposal to Strike off | |
| IGAZU INVESTMENTS (UK) LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2013-10-15 | |
| 105 MANAGEMENT LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active - Proposal to Strike off | |
| GORTHANEDIN (TITLE TRUSTEE) LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
| COUNTRYWIDE ACCOUNTANCY LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
| FB BRAND INVESTMENTS LIMITED | Director | 2012-04-25 | CURRENT | 2012-01-04 | Dissolved 2015-06-09 | |
| ALBERT FIDUCIARY MANAGEMENT LIMITED | Director | 2012-03-23 | CURRENT | 2012-03-23 | Dissolved 2016-04-19 | |
| WARREN CLOSE TITLE TRUSTEE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2016-04-19 | |
| EATON PLACE (TITLE TRUSTEE) LIMITED | Director | 2012-01-09 | CURRENT | 2011-11-29 | Dissolved 2016-11-08 | |
| JSB FINANCE LTD | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active - Proposal to Strike off | |
| F2 GENERAL PARTNER LIMITED | Director | 2011-05-01 | CURRENT | 2004-05-25 | Dissolved 2015-11-17 | |
| GLENDALE FILMS LIMITED | Director | 2011-05-01 | CURRENT | 2007-05-02 | Dissolved 2017-10-10 | |
| KOKO CORPORATE SERVICES LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2014-01-21 | |
| FREEDOM FINANCIAL SERVICES LIMITED | Director | 2010-11-01 | CURRENT | 2009-10-05 | Active - Proposal to Strike off | |
| JCF PROPERTY FINANCE LIMITED | Director | 2010-09-24 | CURRENT | 2008-08-20 | Active - Proposal to Strike off | |
| ESQUILINE DEVELOPMENTS LIMITED | Director | 2010-06-01 | CURRENT | 2001-03-07 | Liquidation | |
| REDEMPTION ESTATES LTD | Director | 2010-05-31 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
| LEFTFIELD NOMINEES LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
| JIREHOUSE CAPITAL FINANCE LIMITED | Director | 2010-04-01 | CURRENT | 2005-04-20 | Liquidation | |
| JIREHOUSE SECRETARIES LTD | Director | 2010-04-01 | CURRENT | 2004-03-10 | Liquidation | |
| LEFTFIELD GENERAL PARTNER LIMITED | Director | 2010-04-01 | CURRENT | 2008-11-18 | Active - Proposal to Strike off | |
| THE FEDDINCH CLUB LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
| THE FEDDINCH CLUB, ST ANDREWS 2016 LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Dissolved 2016-11-01 | |
| BM SERVICES MANAGEMENT LTD | Director | 2014-01-27 | CURRENT | 2014-01-24 | Dissolved 2016-09-20 | |
| ST ANDREWS INTERNATIONAL GOLF CLUB LTD | Director | 2013-04-11 | CURRENT | 2013-04-11 | Dissolved 2016-08-02 | |
| THE FEDDINCH CLUB, ST ANDREWS LTD | Director | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2016-10-04 | |
| FEDDINCH SERVICES LTD | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM02 | Termination of appointment of Jirehouse Secretaries Ltd on 2020-02-15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/20 FROM 7 John Street London WC1N 2ES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN BRODIE CLARK | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052437440010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052437440009 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/14 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JIREHOUSE SECRETARIES LTD on 2015-02-23 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/15 FROM 8 John Street London WC1N 2ES | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ewan Samuel Den Mckay on 2014-03-17 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JIREHOUSE CAPITAL SECRETARIES LIMITED on 2014-04-01 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
| AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 | |
| MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JIREHOUSE CAPITAL TRUSTEES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLMAN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 28/09/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL TRUSTEES LIMITED / 28/09/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JIREHOUSE CAPITAL SECRETARIES LIMITED / 28/09/2010 | |
| AP01 | DIRECTOR APPOINTED MR EWAN SAMUEL DEN MCKAY | |
| AP01 | DIRECTOR APPOINTED JOHN MARTIN BRODIE CLARK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VIEOENCE PRENTICE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIEOENCE PRENTICE / 13/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIEOENCE PRENTICE / 01/10/2009 | |
| AR01 | 28/09/09 FULL LIST | |
| RES13 | RE SECTION 47(3)(B) AND 291(1) 27/02/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR STEPHEN DAVID JONES | |
| 288a | DIRECTOR APPOINTED MR VIEOENCE PRENTICE | |
| 288a | DIRECTOR APPOINTED MS NICOLA JANE HOLMAN | |
| 363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| CERTNM | COMPANY NAME CHANGED JIREHOUSE CAPITAL CORPORATE SERV ICES (UK) LIMITED CERTIFICATE ISSUED ON 14/11/06 | |
| 363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: 15 NEWLAND LINCOLN LN1 1XG | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SCOTIA GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCOTIA GENERAL PARTNER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
| Outstanding | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
| STANDARD SECURITY EXCUTED ON 11 JULY 2012 | Outstanding | SIMON THOMAS BARKLEM | |
| STANDARD SECURITY EXCUTED ON 11 JULT 2012 | Outstanding | PORTINSCALE CAPITAL LIMITED | |
| RESTATED STANDARD SECURITY | Outstanding | LOQUITUR FINANCE LIMITED | |
| RESTATED STANDARD SECURITY | Outstanding | LEGAL AND EQUITABLE NOMINEES LIMITED | |
| STANDARD SECURITY EXECUTED ON 03/05/2011 | Outstanding | LEGAL AND EQUITABLE NOMINEES LIMITED | |
| STANDARD SECURITY EXECUTED ON 04 NOVEMBER 2010 | Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 06/12/07 AND | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SCOTIA GENERAL PARTNER LIMITED
Intangible Assets
Patents
We have not found any records of SCOTIA GENERAL PARTNER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCOTIA GENERAL PARTNER LIMITED
Income
Government Income
We have not found government income sources for SCOTIA GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SCOTIA GENERAL PARTNER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCOTIA GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTIA GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCOTIA GENERAL PARTNER LIMITED any grants or awards. Ownership
We could not find any group structure information
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Other companies at postcode CF23 9BS