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Company Information for

E-PARTNER TELECOM LIMITED

MARATHON HOUSE OLYMPIC BUSINESS PARK, SECOND FLOOR,, DRYBRIDGE ROAD, DUNDONALD, KILMARNOCK, AYRSHIRE, KA2 9AE,
Company Registration Number
SC355240
Private Limited Company
Active

Company Overview

About E-partner Telecom Ltd
E-PARTNER TELECOM LIMITED was founded on 2009-02-18 and has its registered office in Kilmarnock. The organisation's status is listed as "Active". E-partner Telecom Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
E-PARTNER TELECOM LIMITED
 
Legal Registered Office
MARATHON HOUSE OLYMPIC BUSINESS PARK, SECOND FLOOR,
DRYBRIDGE ROAD, DUNDONALD
KILMARNOCK
AYRSHIRE
KA2 9AE
Other companies in KA2
 
Previous Names
PACIFIC SHELF 1555 LIMITED07/04/2009
Filing Information
Company Number SC355240
Company ID Number SC355240
Date formed 2009-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts 
Last Datalog update: 2019-10-04 05:17:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-PARTNER TELECOM LIMITED
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Company Officers of E-PARTNER TELECOM LIMITED

Current Directors
Officer Role Date Appointed
IAN MCCLELLAND
 Director 2009-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
STUART POLLOCK
 Company Secretary 2009-04-22 2018-01-18
STUART WARREN POLLOCK
 Director 2009-04-22 2018-01-18
MIROSLAW KOZAK
 Director 2012-04-24 2013-05-01
MD SECRETARIES LIMITED
 Company Secretary 2009-02-18 2009-04-22
ROGER CONNON
 Nominated Director 2009-02-18 2009-04-22
JOHN RUTHERFORD
 Nominated Director 2009-02-18 2009-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MCCLELLAND PARTNER TELECOM LIMITED Director 2009-04-22 CURRENT 2009-02-18 Liquidation

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
2019-06-25GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-09PSC07CESSATION OF IAN MCCLELLAND AS A PERSON OF SIGNIFICANT CONTROL
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCCLELLAND
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-18TM02Termination of appointment of Stuart Pollock on 2018-01-18
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART WARREN POLLOCK
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0118/02/16 FULL LIST
2016-03-02AR0118/02/16 FULL LIST
2015-12-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MIROSLAW KOZAK
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0118/02/15 ANNUAL RETURN FULL LIST
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MIROSLAW KOZAK
2014-11-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/14 FROM Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCLELLAND / 21/03/2014
2014-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART POLLOCK / 21/03/2014
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0118/02/13 ANNUAL RETURN FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCLELLAND / 01/01/2013
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART POLLOCK / 01/01/2013
2013-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART POLLOCK / 01/01/2013
2012-07-04AA29/02/12 TOTAL EXEMPTION SMALL
2012-07-04SH0108/06/12 STATEMENT OF CAPITAL GBP 100
2012-05-04AP01DIRECTOR APPOINTED MR MIROSLAW KOZAK
2012-05-04SH0124/04/12 STATEMENT OF CAPITAL GBP 100
2012-05-02AR0118/02/12 NO CHANGES
2011-11-24AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-07AR0118/02/11 FULL LIST
2010-11-17AA28/02/10 TOTAL EXEMPTION SMALL
2010-05-19AR0118/02/10 FULL LIST
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD
2009-04-28288bAPPOINTMENT TERMINATED DIRECTOR ROGER CONNON
2009-04-28288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2009-04-28288aDIRECTOR APPOINTED IAN MCCLELLAND
2009-04-28288aSECRETARY APPOINTED STUART POLLOCK
2009-04-28288aDIRECTOR APPOINTED STUART POLLOCK
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2009-04-2888(2)AD 22/04/09 GBP SI 1@1=1 GBP IC 1/2
2009-04-07CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1555 LIMITED CERTIFICATE ISSUED ON 07/04/09
2009-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to E-PARTNER TELECOM 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 E-PARTNER TELECOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-PARTNER TELECOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.268
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.229

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2017-02-28

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 E-PARTNER TELECOM LIMITED

Intangible Assets
Patents
We have not found any records of E-PARTNER TELECOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-PARTNER TELECOM LIMITED
Trademarks
We have not found any records of E-PARTNER TELECOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-PARTNER TELECOM 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 (61200 - Wireless telecommunications activities) as E-PARTNER TELECOM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E-PARTNER TELECOM 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 E-PARTNER TELECOM 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 E-PARTNER TELECOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode KA2 9AE