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
to view this information.
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 Dec 1979 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Nov 1980 |
Resigned | Director |
Current: 1 Past: 10 |
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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