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Company Information for SCOTIA CAPITAL PARTNERS LTD.
2 FITZROY PLACE, GLASGOW, G3 7RH,
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Company Registration Number
 SC584446 Private Limited Company
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Company Overview
About Scotia Capital Partners Ltd.
SCOTIA CAPITAL PARTNERS LTD. was founded on 2017-12-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Scotia Capital Partners Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||
|---|---|---|---|---|
| SCOTIA CAPITAL PARTNERS LTD. | ||||
| Legal Registered Office | ||||
| 2 FITZROY PLACE GLASGOW G3 7RH | ||||
| Previous Names | ||||
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Filing Information
| Company Number | SC584446 | |
|---|---|---|
| Company ID Number | SC584446 | |
| Date formed | 2017-12-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | ||
| Return next due | 19/01/2019 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB350167912 |
| Last Datalog update: | 2024-03-06 17:20:40 |
| Companies House |
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Companies with same name SCOTIA CAPITAL PARTNERS LTD.
The following companies were found which have the same name as SCOTIA CAPITAL PARTNERS LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SCOTIA CAPITAL PARTNERS (HOLDINGS) LTD. | 2 FITZROY PLACE GLASGOW G3 7RH | Active | Company formed on the 2018-11-01 |
Company Officers of SCOTIA CAPITAL PARTNERS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN GRAHAM JACKSON |
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MICHAEL CHARLES DAY |
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LEE HOUNSOM |
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JIM VINCENT KIRKWOOD |
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STEPHEN MCKENNA |
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ALAN PURKISS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOTIA (ADAMTON) LTD. | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| PRIME TRADES SCOTLAND LIMITED | Director | 2017-04-01 | CURRENT | 2016-09-06 | Active | |
| VERTECH PROJECTS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Liquidation | |
| ITS ALL FOOD FESTIVALS & EVENTS LTD | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2015-10-02 | |
| MEICA PROJECT MANAGEMENT LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| VERTEK-UK LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2014-03-14 | |
| MCD BUILDING SERVICES LTD | Director | 2008-01-07 | CURRENT | 2007-04-20 | Dissolved 2015-05-08 | |
| SCOTIA (ADAMTON) LTD. | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| NOMA PROPERTIES LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
| NOMA INVESTMENTS LIMITED | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
| SCOTIA (ADAMTON) LTD. | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| LAND LIFE AND LEADERSHIP LIMITED | Director | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
| SCOTIA (ADAMTON) LTD. | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active - Proposal to Strike off | |
| ALG DEVELOPMENT GROUP LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
| ACRE ROAD LTD | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active - Proposal to Strike off | |
| AYR UNITED LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
| AL GROUP HOLDINGS LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
| AZMAVETH LIMITED | Director | 2016-12-30 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
| ALEFTAV LESUIRE LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
| SCOTIA (ADAMTON) LTD. | Director | 2018-03-07 | CURRENT | 2018-03-07 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Company name changed scotia management group LTD.\certificate issued on 30/08/23 | ||
| Company name changed scotia capital partners LTD\certificate issued on 29/08/23 | ||
| Change of details for Mr Lee Hounsom as a person with significant control on 2022-06-01 | ||
| Director's details changed for Mr Stephen Mckenna on 2022-06-01 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCKENNA | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC5844460001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES DAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JIM VINCENT KIRKWOOD | |
| AP03 | SECRETARY APPOINTED MR JOHN GRAHAM JACKSON | |
| AP03 | SECRETARY APPOINTED MR. JOHN GRAHAM JACKSON | |
| AP01 | DIRECTOR APPOINTED MR. MICHAEL CHARLES DAY | |
| AP01 | DIRECTOR APPOINTED MR ALAN PURKISS | |
| AP01 | DIRECTOR APPOINTED MR. JIM VINCENT KIRKWOOD | |
| AP01 | DIRECTOR APPOINTED MR. STEPHEN MCKENNA | |
| LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to SCOTIA CAPITAL PARTNERS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2024-03-01 |
Fines / Sanctions
No fines or sanctions have been issued against SCOTIA CAPITAL PARTNERS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SCOTIA CAPITAL PARTNERS LTD.'s previous or outstanding mortgage charges. 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 CAPITAL PARTNERS LTD.
Intangible Assets
Patents
We have not found any records of SCOTIA CAPITAL PARTNERS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SCOTIA CAPITAL PARTNERS LTD.
Income
Government Income
We have not found government income sources for SCOTIA CAPITAL PARTNERS LTD.. 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 (41100 - Development of building projects) as SCOTIA CAPITAL PARTNERS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SCOTIA CAPITAL PARTNERS LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | SCOTIA CAPITAL PARTNERS LTD. | Event Date | 2024-03-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTIA CAPITAL PARTNERS LTD. 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 CAPITAL PARTNERS LTD. 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. |
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