CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED

Key Data

Status

Dissolved

Company No.

SC434757

Incorporation date

15/10/2012

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2012)

02/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2024

Final account prior to dissolution in MVL (final account attached)

View PDF (10 pages)

23/08/2023

Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park, Uddingston Glasgow G71 5PW

View PDF (2 pages)

23/08/2023

Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park, Uddingston Glasgow G71 5PW

View PDF (2 pages)

22/08/2023

Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 2023-08-22

View PDF (2 pages)

18/08/2023

Resolutions

View PDF (1 pages)

26/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

26/06/2023

Termination of appointment of Linda Palmer as a director on 2023-06-23

View PDF (1 pages)

22/06/2023

Appointment of Mr Tom Frans Vanoverschelde as a director on 2023-06-19

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

20/12/2021

Termination of appointment of Francesca Anne Todd as a director on 2021-12-10

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

16/06/2021

Termination of appointment of Robert David Tolfts as a director on 2021-05-28

View PDF (1 pages)

16/06/2021

Appointment of Linda Palmer as a director on 2021-05-28

View PDF (2 pages)

01/01/2021

Change of details for Capita Business Services Ltd as a person with significant control on 2020-09-25

View PDF (2 pages)

24/11/2020

Director's details changed for Mr Robert David Tolfts on 2020-09-25

View PDF (2 pages)

19/11/2020

Director's details changed for Mrs Francesca Anne Todd on 2020-09-25

View PDF (2 pages)

18/11/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

18/11/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

03/10/2019

Change of details for Capita Business Services Ltd as a person with significant control on 2019-10-03

View PDF (2 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

16/10/2018

Director's details changed for Mrs Francesca Anne Todd on 2018-06-15

View PDF (2 pages)

12/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

09/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

09/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

22/06/2018

Director's details changed for Mr Robert David Tolfts on 2018-06-15

View PDF (2 pages)

18/06/2018

Change of details for Capita Business Services Ltd as a person with significant control on 2018-06-15

View PDF (2 pages)

25/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (12 pages)

18/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

02/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (192 pages)

04/07/2017

Appointment of Mrs Francesca Anne Todd as a director on 2017-06-30

View PDF (2 pages)

03/07/2017

Termination of appointment of Martin Mccloskey as a director on 2017-06-30

View PDF (1 pages)

03/07/2017

Appointment of Mr Robert David Tolfts as a director on 2017-06-30

View PDF (2 pages)

08/06/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

11/11/2015

Registered office address changed from 3 Ponton Street Edinburgh EH3 9QQ to Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW on 2015-11-11

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

09/02/2015

Miscellaneous

View PDF (4 pages)

09/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

05/09/2014

Auditor's resignation

View PDF (1 pages)

30/07/2014

Miscellaneous

View PDF (1 pages)

24/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

28/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

22/04/2013

Registered office address changed from Semple Fraser Llp 80 George Street Edinburgh EH2 3BU United Kingdom on 2013-04-22

View PDF (2 pages)

05/11/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

15/10/2012

Incorporation

View PDF (23 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Next confirmation date

30/09/2023

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Palmer, Linda	Director	28/05/2021 - 23/06/2023	7
Vanoverschelde, Tom Frans	Director	19/06/2023 - Present	20

Persons with Significant Control

No PSC data available.

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Turnover:

No. of employees:

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Dissolved

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Mixed farming

Comp. code:

07688839

Reg. date:

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Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

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Comp. code:

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED

CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED is an(a) Dissolved company incorporated on 15/10/2012 with the registered office located at Atria One, 144 Morrison Street, Edinburgh EH3 8EX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED?

CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED is currently Dissolved. It was registered on 15/10/2012 and dissolved on 02/11/2024.

Where is CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED located?

CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED is registered at Atria One, 144 Morrison Street, Edinburgh EH3 8EX.

What does CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED do?

CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED?

The latest filing was on 02/11/2024: Final Gazette dissolved following liquidation.