SCOTIA CAPITAL PARTNERS LTD.
Active - Accounts Filed
General Information
NAME
SCOTIA CAPITAL PARTNERS LTD.
COMPANY NUMBER
SC584446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/12/2017
(7years old)
WEBSITE
www.scotiacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2023
30/08/2023
SCOTIA MANAGEMENT GROUP LTD.
View all previous names
GLASGOW
G3 7RH
Telephone: 01313857326
TPS: No
2 Fitzroy Place
GLASGOW
G3 7RH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTIA CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| CAMPUS 360 STUDENT ACCOMMODATION GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SCOTIA CAPITAL PARTNERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SCOTIA CAPITAL PARTNERS LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about SCOTIA CAPITAL PARTNERS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2017 - Present (7years) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
16/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Nov 1980 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCOTIA CAPITAL PARTNERS LTD | Active - Accounts Filed | View Report |
| CAMPUS 360 STUDENT ACCOMMODATION GROUP LTD | Active - Accounts Filed | View Report |
| SCOTIA (ADAMTON) LTD. | Company is dissolved | View Report |
| SCP NO1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 07/08/2018 | Alan Purkiss (924270619) has left the board |
| 07/08/2018 | Michael Charles Day (912717043) has left the board |
| 16/07/2018 | Jim Vincent Kirkwood (924270534) has left the board |
| 31/05/2018 | New Company Secretary John Graham Jackson (924681839) Appointed |
| 05/02/2018 | New Board Member Stephen McKenna (922008430) Appointed |
| 05/02/2018 | New Board Member Alan Purkiss (924270619) Appointed |
| 05/02/2018 | New Board Member Jim Vincent Kirkwood (924270534) Appointed |
| 05/02/2018 | New Board Member Michael Charles Day (912717043) Appointed |
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