SPECIAL PARTNER LIMITED

Key Data

Status

Dissolved

Company No.

SC198867

Incorporation date

12/08/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1999)

26/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/03/2013

Application to strike the company off the register

View PDF (3 pages)

25/01/2013

Termination of appointment of Jennifer Anne Owens as a secretary on 2013-01-01

View PDF (1 pages)

25/01/2013

Termination of appointment of Joseph Eugene Philipsz as a director on 2013-01-01

View PDF (1 pages)

16/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

10/09/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (4 pages)

28/06/2012

Registered office address changed from 76 George Street Edinburgh Midlothian EH2 3BU on 2012-06-28

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (3 pages)

09/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

02/06/2011

Previous accounting period extended from 2010-08-31 to 2010-12-31

View PDF (3 pages)

21/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

22/06/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (1 pages)

10/03/2010

Appointment of Jennifer Anne Owens as a secretary

View PDF (1 pages)

10/03/2010

Termination of appointment of Ncm Finance Limited as a secretary

View PDF (1 pages)

17/11/2009

Secretary's details changed for Noble Corporate Management Limited on 2009-11-11

View PDF (1 pages)

22/10/2009

Director's details changed for Charles James Ashton on 2009-10-22

View PDF (2 pages)

22/10/2009

Director's details changed for Joseph Eugene Philipsz on 2009-10-15

View PDF (2 pages)

12/08/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

17/06/2009

Appointment Terminated Director adam grant

View PDF (1 pages)

17/06/2009

Director appointed charles james ashton

View PDF (1 pages)

11/05/2009

Accounts made up to 2008-08-31

View PDF (1 pages)

13/08/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

02/04/2008

Accounts made up to 2007-08-31

View PDF (1 pages)

13/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

16/05/2007

Accounts made up to 2006-08-31

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (1 pages)

14/08/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

03/06/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Secretary's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 12/08/05; full list of members

View PDF (2 pages)

22/10/2004

Accounts made up to 2004-08-31

View PDF (1 pages)

22/10/2004

Accounts made up to 2003-08-31

View PDF (1 pages)

16/08/2004

Return made up to 12/08/04; full list of members

View PDF (6 pages)

02/06/2004

Director resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

Return made up to 12/08/03; full list of members

View PDF (8 pages)

23/06/2003

New director appointed

View PDF (4 pages)

08/04/2003

Accounts made up to 2002-08-31

View PDF (1 pages)

13/08/2002

Return made up to 12/08/02; full list of members

View PDF (6 pages)

03/11/2001

Accounts made up to 2001-08-31

View PDF (1 pages)

23/08/2001

Return made up to 12/08/01; full list of members

View PDF (6 pages)

08/05/2001

Accounts made up to 2000-08-31

View PDF (2 pages)

16/08/2000

Return made up to 12/08/00; full list of members

View PDF (6 pages)

14/06/2000

Certificate of change of name

View PDF (2 pages)

09/06/2000

Ad 07/06/00--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

09/06/2000

Registered office changed on 09/06/00 from: 4TH floor saltire court 20 castle terrace edinburgh midlothian EH1 2EN

View PDF (1 pages)

09/06/2000

Memorandum and Articles of Association

View PDF (8 pages)

09/06/2000

Resolutions

View PDF (1 pages)

09/06/2000

New secretary appointed

View PDF (2 pages)

09/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Secretary resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

Director resigned

View PDF (1 pages)

12/08/1999

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SPECIAL PARTNER LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smeaton, Robin Campbell	Director	23/05/2000 - 24/05/2004	37
Philipsz, Joseph Eugene	Director	20/05/2003 - 01/01/2013	106
Polson, Michael Buchanan	Director	12/08/1999 - 23/05/2000	102
Noble Financial Holdings Limited	Secretary	23/05/2000 - 02/10/2003	59
Crawford, Douglas James	Director	12/08/1999 - 23/05/2000	73

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SPECIAL PARTNER LIMITED

SPECIAL PARTNER LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at 5 Melville Crescent, Edinburgh EH3 7JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPECIAL PARTNER LIMITED?

SPECIAL PARTNER LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 26/07/2013.

Where is SPECIAL PARTNER LIMITED located?

SPECIAL PARTNER LIMITED is registered at 5 Melville Crescent, Edinburgh EH3 7JA.

What does SPECIAL PARTNER LIMITED do?

SPECIAL PARTNER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SPECIAL PARTNER LIMITED?

The latest filing was on 26/07/2013: Final Gazette dissolved via voluntary strike-off.