SCOTTISH GENERAL HOLDINGS LIMITED
Overview
| Company Name | SCOTTISH GENERAL HOLDINGS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03092546 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH GENERAL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCOTTISH GENERAL HOLDINGS LIMITED located?
| Registered Office Address | Unit 3 Eventus Business Centre Sunderland Road Market Deeping PE6 8FD Peterborough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH GENERAL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (1379) LIMITED | Aug 17, 1995 | Aug 17, 1995 |
What are the latest accounts for SCOTTISH GENERAL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2023 |
| Next Accounts Due On | Jun 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2022 |
What is the status of the latest confirmation statement for SCOTTISH GENERAL HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 06, 2024 |
| Next Confirmation Statement Due | Feb 20, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2023 |
| Overdue | Yes |
What are the latest filings for SCOTTISH GENERAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 1-4 London Road Spalding Lincolnshire PE11 2TA to Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on Jul 08, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 26, 2024 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 33 Lowndes Street London SW1X 9HX to 1-4 London Road Spalding Lincolnshire PE11 2TA on Nov 07, 2023 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 030925460001 | 1 pages | MR05 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 030925460001, created on Nov 28, 2018 | 9 pages | MR01 | ||||||||||
Current accounting period extended from Mar 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 03, 2017
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of SCOTTISH GENERAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Peter Anthony | Secretary | Sunderland Road Market Deeping PE6 8FD Peterborough Unit 3 Eventus Business Centre | British | Accountant | 71842080001 | |||||
| OPPENHEIM, James Nicholas | Director | 33 King Street SW1Y 6RJ London | United Kingdom | British | Investment Manager | 26933450003 | ||||
| SMITH, Peter Anthony | Director | Sunderland Road Market Deeping PE6 8FD Peterborough Unit 3 Eventus Business Centre | England | British | Accountant | 71842080001 | ||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DILLON, John Edward Michael | Nominee Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 900009730001 | ||||||
| NEAL, Leon | Nominee Director | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 |
Who are the persons with significant control of SCOTTISH GENERAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Nicholas Oppenheim | Aug 17, 2016 | Sunderland Road Market Deeping PE6 8FD Peterborough Unit 3 Eventus Business Centre | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SCOTTISH GENERAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0