SCOTIA GENERAL PARTNER LIMITED

Overview

Company Name	SCOTIA GENERAL PARTNER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05243744
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2004
Date of Cessation	Aug 03, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTIA GENERAL PARTNER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SCOTIA GENERAL PARTNER LIMITED located?

Registered Office Address	15 Dorchester Avenue Penylan CF23 9BS Cardiff Wales
Undeliverable Registered Office Address	No

What were the previous names of SCOTIA GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED	Sep 28, 2004	Sep 28, 2004

What are the latest accounts for SCOTIA GENERAL PARTNER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SCOTIA GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Aug 03, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 06, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jan 12, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 20, 2020

Termination of appointment of Jirehouse Secretaries Ltd as a secretary on Feb 15, 2020

2 pages

TM02

Feb 19, 2020

Registered office address changed from 7 John Street London WC1N 2ES to 15 Dorchester Avenue Penylan Cardiff CF23 9BS on Feb 19, 2020

2 pages

AD01

Feb 19, 2020

Confirmation statement made on Sep 28, 2019 with no updates

2 pages

CS01

Feb 18, 2020

Accounts for a dormant company made up to Mar 31, 2019

3 pages

Feb 12, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 11, 2020

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Dec 17, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 21, 2019

Termination of appointment of John Martin Brodie Clark as a director on May 16, 2019

1 pages

TM01

Dec 31, 2018

Micro company accounts made up to Mar 31, 2018

2 pages

Oct 12, 2018

Confirmation statement made on Sep 28, 2018 with no updates

3 pages

CS01

Dec 29, 2017

Micro company accounts made up to Mar 31, 2017

2 pages

Oct 10, 2017

Confirmation statement made on Sep 28, 2017 with no updates

3 pages

CS01

Jan 03, 2017

Micro company accounts made up to Mar 31, 2016

2 pages

Nov 11, 2016

Confirmation statement made on Sep 28, 2016 with updates

6 pages

CS01

Apr 14, 2016

Micro company accounts made up to Mar 31, 2015

2 pages

Oct 21, 2015

Annual return made up to Sep 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2015	Statement of capital on Oct 21, 2015 Capital: GBP 1	SH01

Jul 16, 2015

Registration of charge 052437440010, created on Jul 01, 2015

14 pages

MR01

Jul 15, 2015

Registration of charge 052437440009, created on Jul 08, 2015

7 pages

MR01

Feb 27, 2015

Micro company accounts made up to Mar 31, 2014

2 pages

Feb 23, 2015

Secretary's details changed for Jirehouse Secretaries Ltd on Feb 23, 2015

1 pages

CH04

Feb 23, 2015

Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on Feb 23, 2015

1 pages

AD01

Oct 15, 2014

Annual return made up to Sep 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of SCOTIA GENERAL PARTNER LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCKAY, Ewan Samuel Den

Oct 01, 2010

Director

Feddinch

KY16 8NR St. Andrews

Birk Knowe

Scotland

British

1950-1

Consultant

85167660003

JIREHOUSE SECRETARIES LTD

Sep 28, 2004

Feb 15, 2020

Secretary

John Street

WC1N 2ES London

United Kingdom

Identification Type	European Economic Area
Registration Number	5069518

96524650004

CLARK, John Martin Brodie

Apr 01, 2010

May 16, 2019

Director

Cangles Lane

IP30 9FH Beyton

Saxonwood

Suffolk

United Kingdom

British

1946-2

Banker

153271350001

HOLMAN, Nicola Jane

Sep 30, 2008

Jun 01, 2011

Director

Longfield

Firies

Killarney

Co Kerry

Ireland

British

1980-6

Company Secretary

147707210001

JONES, Stephen David

Sep 30, 2008

Sep 30, 2012

Director

Little Venice

W2 1SH London

56 St. Marys Mansions

England

British

1959-9

Solicitor

134759680001

PRENTICE, Vieoence

Sep 30, 2007

May 07, 2010

Director

Whenlock Court

New North Rd

N1 7QF London

United Kingdom

British

1978-6

Legal Assistant

146801750002

JIREHOUSE CAPITAL TRUSTEES LIMITED

Sep 28, 2004

Jun 01, 2011

Director

John Street

WC1N 2ES London

United Kingdom

Identification Type	European Economic Area
Registration Number	5069527

171965450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTIA GENERAL PARTNER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Abdou Amadou Dorchester Avenue Penylan CF23 9BS Cardiff 15 Wales	Apr 06, 2016	Dorchester Avenue Penylan CF23 9BS Cardiff 15 Wales	No
	Nationality: British Country of Residence: Switzerland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Collin Walwyn Dorchester Avenue Penylan CF23 9BS Cardiff 15 Wales	Apr 06, 2016	Dorchester Avenue Penylan CF23 9BS Cardiff 15 Wales	No
	Nationality: Kittitian Country of Residence: St.Kitts & Nevis
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SCOTIA GENERAL PARTNER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2015 Delivered On Jul 15, 2015	Outstanding
	Brief description Land and buildings at feddinch mains st andrews t/no FFE79497. Contains Negative Pledge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jul 15, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 01, 2015 Delivered On Jul 16, 2015	Outstanding
	Brief description Feddinch mains farm st andrews fife & birk know feddinch st andrews fife. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions Jul 16, 2015Registration of a charge (MR01)
Standard security excuted on 11 jult 2012	Created On Aug 02, 2012 Delivered On Aug 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects feddinch mains, st andrews t/no FFE79497.
	Persons Entitled Portinscale Capital Limited
	Transactions Aug 14, 2012Registration of a charge (MG01)
Standard security excuted on 11 july 2012	Created On Aug 02, 2012 Delivered On Aug 14, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects feddinch mains, st andrews t/no FFE79497.
	Persons Entitled Simon Thomas Barklem
	Transactions Aug 14, 2012Registration of a charge (MG01)
Restated standard security	Created On Mar 15, 2012 Delivered On Apr 04, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land being k/a glen trusta estate fern forfar angus scotland t/no 42131.
	Persons Entitled Loquitur Finance Limited
	Transactions Apr 04, 2012Registration of a charge (MG01)
Restated standard security	Created On Mar 15, 2012 Delivered On Apr 02, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a glen trusta estate fern forfar angus scotland t/no 42131.
	Persons Entitled Legal and Equitable Nominees Limited
	Transactions Apr 02, 2012Registration of a charge (MG01)
Standard security executed on 03/05/2011	Created On May 03, 2011 Delivered On May 17, 2011	Outstanding	Amount secured All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects feddinch mains, st andrews t/no FFE79497.
	Persons Entitled Legal and Equitable Nominees Limited
	Transactions May 17, 2011Registration of a charge (MG01)
Standard security executed on 04 november 2010	Created On May 03, 2011 Delivered On May 12, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Feddinch mains, st andrews t/n FFE79497.
	Persons Entitled Lancashire Mortgage Corporation Limited
	Transactions May 12, 2011Registration of a charge (MG01) Aug 14, 2012Statement of satisfaction of a charge in full or part (MG02)
A standard security which was presented for registration in scotland on the 06/12/07 and	Created On Nov 16, 2007 Delivered On Dec 22, 2007	Outstanding	Amount secured All monies due or to become due from the company and scotia investments limited partnership to the chargee on any account whatsover
	Short particulars Glen trusta estate fern forfar angus. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 22, 2007Registration of a charge (395)

View Detailed Information on Charges

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