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Company Information for

PROFESSIONAL PARTNERS LIMITED

168 BATH STREET, GLASGOW, G2 4TQ,
Company Registration Number
SC211007
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Professional Partners Ltd
PROFESSIONAL PARTNERS LIMITED was founded on 2000-09-14 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Professional Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PROFESSIONAL PARTNERS LIMITED
 
Legal Registered Office
168 BATH STREET
GLASGOW
G2 4TQ
Other companies in G2
 
Previous Names
WYLIE & BISSET FINANCIAL SERVICES LTD.24/02/2003
BRAIDFLOW LIMITED05/10/2000
Filing Information
Company Number SC211007
Company ID Number SC211007
Date formed 2000-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts SMALL
Last Datalog update: 2019-09-06 15:54:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROFESSIONAL PARTNERS LIMITED
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Companies with same name PROFESSIONAL PARTNERS LIMITED
The following companies were found which have the same name as PROFESSIONAL PARTNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROFESSIONAL PARTNERS ADMINISTRATION LIMITED Cedar House 3 Cedar Park Cobham Road Wimborne DORSET BH21 7SB Active Company formed on the 2011-08-15
PROFESSIONAL PARTNERS NETWORK LTD 16 AUGUSTUS WAY CHATTERIS CAMBS ENGLAND PE16 6DR Dissolved Company formed on the 2010-12-13
PROFESSIONAL PARTNERSHIP MANAGEMENT LTD HALL FARM SLAPTON LANE NORTHALL NR DUNSTABLE BUCKS LU6 2HG Dissolved Company formed on the 2012-05-11
PROFESSIONAL PARTNERSHIP SERVICES GROUP LIMITED GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG Dissolved Company formed on the 2005-06-15
PROFESSIONAL PARTNERSHIPS (NORTH EAST) LIMITED NORTHUMBRIA HOUSE 21-23 BRENKLEY WAY BLEZARD BUSINESS PARK NEWCASTLE UPON TYNE NE13 6DS Active Company formed on the 2005-05-23
PROFESSIONAL PARTNERSHIPS LIMITED 44 Wykeham Way Haddenham Aylesbury BUCKINGHAMSHIRE HP17 8BX Active - Proposal to Strike off Company formed on the 2000-04-26
PROFESSIONAL PARTNERS GROUP, LLC 7428 FIFTH AVENUE Kings BROOKLYN NY 11209 Active Company formed on the 2004-07-02
PROFESSIONAL PARTNERS MANAGEMENT, L.L.C. 2540 73RD ST URBANDALE IA 50322 Active Company formed on the 2008-06-19
PROFESSIONAL PARTNERS LLC 7608 66TH ST NW GIG HARBOR WA 983356322 Active Company formed on the 2001-09-20
PROFESSIONAL PARTNERS PROPERTY MANAGEMENT, LLC 2209 N PEARL ST # 200-A TACOMA WA 984060000 Dissolved Company formed on the 2012-12-17
PROFESSIONAL PARTNERS (HOLDINGS) LIMITED 168 BATH STREET GLASGOW SCOTLAND G2 4TP Dissolved Company formed on the 2015-07-09
PROFESSIONAL PARTNERS INTERNATIONAL, INC. 232 WELLINGTON RD IRVING TX 75063 ACTIVE Company formed on the 2011-07-01
PROFESSIONAL PARTNERS GROUP, LLC 115 S. TIPPECANOE DRIVE - TIPP CITY OH 45371 Active Company formed on the 2010-02-01
PROFESSIONAL PARTNERSHIPS, LLC 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 Active Company formed on the 2010-04-29
PROFESSIONAL PARTNERS, INC. NV Dissolved Company formed on the 1993-10-07
PROFESSIONAL PARTNERS OF LAS VEGAS, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1998-03-03
PROFESSIONAL PARTNERS OF NEVADA, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1998-03-13
PROFESSIONAL PARTNERS GROUP PTY. LTD. Dissolved Company formed on the 2011-08-24
PROFESSIONAL PARTNERS PTY LTD Active Company formed on the 2004-06-08
Professional Partners Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2010-05-12

Company Officers of PROFESSIONAL PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SCOTT HOPKINSON
 Company Secretary 2017-12-01
FAIRSTONE GROUP LIMITED
 Director 2017-12-01
LEE GRAHAM HARTLEY
 Director 2017-12-01
SCOTT HOPKINSON
 Director 2017-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER MCPHATE
 Director 2013-02-04 2017-12-01
JAMES MUIR
 Director 2016-04-06 2017-12-01
FRASER THOMSON
 Director 2001-05-01 2017-12-01
THOMAS MCGUIRE
 Director 2008-01-01 2016-04-06
ROSS MCLAUCHLAN
 Director 2008-01-01 2016-02-03
LORNA JEAN WYLLIE
 Director 2014-03-14 2016-02-03
GRAEME LYON CAMPBELL
 Company Secretary 2008-01-01 2009-03-11
LESLIE JAMES MCINTYRE
 Company Secretary 2002-03-14 2007-12-31
THOMAS MCCRONE
 Director 2002-10-24 2007-12-31
JAMES MUIR
 Director 2000-09-28 2003-08-29
JAMES MUIR
 Company Secretary 2000-09-28 2003-01-01
LESLIE JAMES MCINTYRE
 Director 2002-05-03 2002-11-25
KERR LIVINGSTON
 Director 2002-03-13 2002-05-03
THOMAS MCCRONE
 Director 2002-03-13 2002-05-03
LESLIE JAMES MCINTYRE
 Director 2000-09-28 2002-03-14
BRIAN REID LTD.
 Nominated Secretary 2000-09-14 2000-09-28
STEPHEN MABBOTT LTD.
 Nominated Director 2000-09-14 2000-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAIRSTONE GROUP LIMITED FAIRSTONE PRIVATE WEALTH LIMITED Director 2014-11-12 CURRENT 2006-07-07 Active
FAIRSTONE GROUP LIMITED FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2011-07-13 CURRENT 1998-07-07 Active
FAIRSTONE GROUP LIMITED FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2010-03-23 CURRENT 2005-09-26 Active
FAIRSTONE GROUP LIMITED CLEARWORKS LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active
FAIRSTONE GROUP LIMITED FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2008-06-12 CURRENT 2008-06-12 Active - Proposal to Strike off
FAIRSTONE GROUP LIMITED FAIRSTONE HOLDINGS LIMITED Director 2008-05-21 CURRENT 2008-05-21 Active
LEE GRAHAM HARTLEY HOWTON FINANCIAL SERVICES LIMITED Director 2016-12-12 CURRENT 2008-01-14 Active - Proposal to Strike off
LEE GRAHAM HARTLEY MY WEALTH MANAGEMENT LIMITED Director 2016-12-01 CURRENT 2013-02-21 Active
LEE GRAHAM HARTLEY ANGELA MURFITT FINANCIAL LIMITED Director 2016-11-01 CURRENT 2012-09-04 Active - Proposal to Strike off
SCOTT HOPKINSON HOWTON FINANCIAL SERVICES LIMITED Director 2016-12-12 CURRENT 2008-01-14 Active - Proposal to Strike off
SCOTT HOPKINSON MY WEALTH MANAGEMENT LIMITED Director 2016-12-01 CURRENT 2013-02-21 Active
SCOTT HOPKINSON ANGELA MURFITT FINANCIAL LIMITED Director 2016-11-01 CURRENT 2012-09-04 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE CAPITAL INVESTMENT LIMITED Director 2016-04-22 CURRENT 2015-12-23 Active
SCOTT HOPKINSON FAIRSTONE PRIVATE WEALTH LIMITED Director 2016-03-23 CURRENT 2006-07-07 Active
SCOTT HOPKINSON CLEARWORKS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active
SCOTT HOPKINSON FAIRSTONE MORTGAGE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE FINANCIAL MANAGEMENT LIMITED Director 2015-01-05 CURRENT 2005-09-26 Active
SCOTT HOPKINSON FAIRSTONE CORPORATE SOLUTIONS LIMITED Director 2015-01-05 CURRENT 2008-06-12 Active - Proposal to Strike off
SCOTT HOPKINSON FAIRSTONE WEALTH MANAGEMENT LIMITED Director 2015-01-05 CURRENT 1998-07-07 Active
SCOTT HOPKINSON FAIRSTONE GROUP LIMITED Director 2014-11-12 CURRENT 2008-05-21 Active

More director information

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.

DateDocument TypeDocument Description
2019-02-12CS01
2019-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2019-01-19DISS40Compulsory strike-off action has been discontinued
2018-11-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-19PSC02Notification of Fairstone Holdings Limited as a person with significant control on 2017-12-01
2018-03-19AP02Appointment of Fairstone Group Limited as director on 2017-12-01
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 171
2018-03-12SH06Cancellation of shares. Statement of capital on 2017-12-01 GBP 171
2018-03-12RES09Resolution of authority to purchase a number of shares
2018-03-12SH03Purchase of own shares
2018-03-08PSC07CESSATION OF FRASER MCPHATE AS A PSC
2018-03-08PSC07CESSATION OF FRASER THOMSON AS A PSC
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR FRASER THOMSON
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR
2018-03-08TM01APPOINTMENT TERMINATED, DIRECTOR FRASER MCPHATE
2018-03-08AP03Appointment of Scott Hopkinson as company secretary on 2017-12-01
2018-03-08AP01DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY
2018-03-08AP01DIRECTOR APPOINTED SCOTT HOPKINSON
2017-12-08RP04AR01Second filing of the annual return made up to 2015-09-14
2017-12-08ANNOTATIONSecond Filing
2017-11-15CH01Director's details changed for Mr Fraser Thomson on 2017-11-15
2017-11-03RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 30/08/2017
2017-11-03RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 14/09/2016
2017-11-03ANNOTATIONSecond Filing
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 170
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-08-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26RES01ADOPT ARTICLES 17/05/2016
2016-05-26SH10Particulars of variation of rights attached to shares
2016-05-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of adoption of Articles of Association
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 170
2016-05-24SH0117/05/16 STATEMENT OF CAPITAL GBP 170.00
2016-05-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-17AP01DIRECTOR APPOINTED JAMES MUIR
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGUIRE
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MCLAUCHLAN
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR LORNA WYLLIE
2015-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA JEAN WYLLIE / 01/01/2015
2015-11-06AR0114/09/15 FULL LIST
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 181
2015-11-04SH0618/09/15 STATEMENT OF CAPITAL GBP 181
2015-11-04SH0618/09/15 STATEMENT OF CAPITAL GBP 180
2015-11-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 240
2014-10-10AR0114/09/14 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-27AP01DIRECTOR APPOINTED LORNA JEAN WYLLIE
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 240
2013-11-07AR0114/09/13 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCPHATE / 17/05/2013
2013-02-05AP01DIRECTOR APPOINTED FRASER MCPHATE
2012-10-09AR0114/09/12 FULL LIST
2012-08-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-05AR0114/09/11 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MCGUIRE / 22/06/2011
2011-06-08SH0131/03/11 STATEMENT OF CAPITAL GBP 240
2011-06-08SH0131/12/10 STATEMENT OF CAPITAL GBP 216
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-28AR0114/09/10 FULL LIST
2009-09-25AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-03-11288bAPPOINTMENT TERMINATED SECRETARY GRAEME CAMPBELL
2008-11-05AA31/12/07 TOTAL EXEMPTION FULL
2008-10-30363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-01-28288bSECRETARY RESIGNED
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288aNEW SECRETARY APPOINTED
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-28288aNEW DIRECTOR APPOINTED
2007-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-10363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-03363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-10-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-01363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-01363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2003-11-21287REGISTERED OFFICE CHANGED ON 21/11/03 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE
2003-10-29AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-11363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-08-28288bDIRECTOR RESIGNED
2003-03-22288bSECRETARY RESIGNED
2003-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-1488(2)RAD 07/03/03--------- £ SI 100@1=100 £ IC 100/200
2003-02-24CERTNMCOMPANY NAME CHANGED WYLIE & BISSET FINANCIAL SERVICE S LTD. CERTIFICATE ISSUED ON 24/02/03
2003-02-18288bDIRECTOR RESIGNED
2003-02-06288aNEW DIRECTOR APPOINTED
2002-09-03363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-07-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-07288aNEW DIRECTOR APPOINTED
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288bDIRECTOR RESIGNED
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-15288bDIRECTOR RESIGNED
2002-03-15288aNEW DIRECTOR APPOINTED
2002-03-15288aNEW SECRETARY APPOINTED
2001-09-10363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-05-24288aNEW DIRECTOR APPOINTED
2000-12-1888(2)RAD 30/09/00-30/09/00 £ SI 98@1=98 £ IC 2/100
2000-12-04225ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04287REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 135 WELLINGTON STREET GLASGOW LANARKSHIRE G2 2XE
2000-12-04288aNEW DIRECTOR APPOINTED
2000-12-04288aNEW SECRETARY APPOINTED
2000-10-04CERTNMCOMPANY NAME CHANGED BRAIDFLOW LIMITED CERTIFICATE ISSUED ON 05/10/00
2000-10-02288bSECRETARY RESIGNED
2000-10-02SRES01ALTER MEMORANDUM 28/09/00
2000-10-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to PROFESSIONAL PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PROFESSIONAL PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROFESSIONAL PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 PROFESSIONAL PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of PROFESSIONAL PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROFESSIONAL PARTNERS LIMITED
Trademarks
We have not found any records of PROFESSIONAL PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROFESSIONAL PARTNERS 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 (66110 - Administration of financial markets) as PROFESSIONAL PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROFESSIONAL PARTNERS 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 PROFESSIONAL PARTNERS 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 PROFESSIONAL PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode G2 4TQ