PROFESSIONAL PARTNERS LIMITED
Overview
| Company Name | PROFESSIONAL PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211007 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROFESSIONAL PARTNERS LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is PROFESSIONAL PARTNERS LIMITED located?
| Registered Office Address | 168 Bath Street Glasgow G2 4TQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROFESSIONAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYLIE & BISSET FINANCIAL SERVICES LTD. | Oct 05, 2000 | Oct 05, 2000 |
| BRAIDFLOW LIMITED | Sep 14, 2000 | Sep 14, 2000 |
What are the latest accounts for PROFESSIONAL PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PROFESSIONAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 8 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of Fairstone Holdings Limited as a person with significant control on Dec 01, 2017 | 4 pages | PSC02 | ||||||||||
Appointment of Fairstone Group Limited as a director on Dec 01, 2017 | 3 pages | AP02 | ||||||||||
Cancellation of shares. Statement of capital on Dec 01, 2017
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cessation of Fraser Mcphate as a person with significant control on Dec 01, 2017 | 3 pages | PSC07 | ||||||||||
Cessation of Fraser Thomson as a person with significant control on Dec 01, 2017 | 3 pages | PSC07 | ||||||||||
Termination of appointment of Fraser Thomson as a director on Dec 01, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of James Muir as a director on Dec 01, 2017 | 2 pages | TM01 | ||||||||||
Termination of appointment of Fraser Mcphate as a director on Dec 01, 2017 | 2 pages | TM01 | ||||||||||
Appointment of Scott Hopkinson as a secretary on Dec 01, 2017 | 3 pages | AP03 | ||||||||||
Appointment of Mr Lee Graham Hartley as a director on Dec 01, 2017 | 3 pages | AP01 | ||||||||||
Appointment of Scott Hopkinson as a director on Dec 01, 2017 | 3 pages | AP01 | ||||||||||
Second filing of the annual return made up to Sep 14, 2015 | 23 pages | RP04AR01 | ||||||||||
Director's details changed for Mr Fraser Thomson on Nov 15, 2017 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 30, 2017 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of PROFESSIONAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINSON, Scott | Secretary | 168 Bath Street Glasgow G2 4TQ | 243942250001 | |||||||||||
| HARTLEY, Lee Graham | Director | 168 Bath Street Glasgow G2 4TQ | England | British | None | 219118660001 | ||||||||
| HOPKINSON, Scott | Director | 168 Bath Street Glasgow G2 4TQ | United Kingdom | British | None | 193828440001 | ||||||||
| FAIRSTONE GROUP LIMITED | Director | Boldon Business Park Boldon Colliery NE35 9PF Newcastle Upon Tyne 1 The Bulrushes Tyne And Wear United Kingdom |
| 131248760002 | ||||||||||
| CAMPBELL, Graeme Lyon | Secretary | 3 Capel Avenue Newton Mearns G77 6EL Glasgow Lanarkshire | British | Chartered Accountant | 799990001 | |||||||||
| MCINTYRE, Leslie James | Secretary | 115 Kings Park Avenue G44 4HU Glasgow Lanarkshire | British | Chartered Accountant | 176280001 | |||||||||
| MUIR, James | Secretary | Allan Villa 2 Threestanes Road ML10 6DX Strathaven Lanarkshire | British | Accountant | 142336920002 | |||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| LIVINGSTON, Kerr | Director | 4 Manor Crescent PA19 1UY Gourock Renfrewshire | Scotland | Scottish | Chartered Accountant | 5348890001 | ||||||||
| MCCRONE, Thomas | Director | 28 Newton Of Barr PA12 4AR Lochwinnoch | United Kingdom | British | Tax Accountant | 87251580002 | ||||||||
| MCCRONE, Thomas | Director | 3 Lounsdale Avenue The Oual PA2 9LT Paisley Renfrewshire | British | Tax Accountant | 87251580001 | |||||||||
| MCGUIRE, Thomas | Director | Earlsgate Crosslee Houston PA6 7FB Renfrewshire 2 United Kingdom | United Kingdom | British | Chartered Accountant | 127348440002 | ||||||||
| MCINTYRE, Leslie James | Director | 115 Kings Park Avenue G44 4HU Glasgow Lanarkshire | United Kingdom | British | Chartered Accountant | 176280001 | ||||||||
| MCINTYRE, Leslie James | Director | 115 Kings Park Avenue G44 4HU Glasgow Lanarkshire | United Kingdom | British | Chartered Accountant | 176280001 | ||||||||
| MCLAUCHLAN, Ross | Director | 11 Bonnyton Drive Eaglesham G76 0LT Glasgow Lanarkshire | Scotland | British | Chartered Accountant | 68233320001 | ||||||||
| MCPHATE, Fraser | Director | Bath Street G2 4TQ Glasgow 168 Uk | United Kingdom | British | Chartered Financial Planner | 175569070002 | ||||||||
| MUIR, James | Director | Bath Street G2 4TP Glasgow 168 United Kingdom | United Kingdom | British | Accountant | 243525110001 | ||||||||
| MUIR, James | Director | Allan Villa 2 Threestanes Road ML10 6DX Strathaven Lanarkshire | Scotland | British | Accountant | 142336920002 | ||||||||
| THOMSON, Fraser | Director | 5 Hamilton Gardens G12 8BD Glasgow Flat 0/1 United Kingdom | Scotland | British | Financial Consultant | 5457440003 | ||||||||
| WYLLIE, Lorna Jean | Director | 168 Bath Street Glasgow G2 4TQ | Scotland | British | Chartered Accountant | 142493030002 | ||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of PROFESSIONAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fairstone Holdings Limited | Dec 01, 2017 | The Bulrushes Boldon Business Park NE35 9PF Boldon Colliery 1 Tyne And Wear | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fraser Mcphate | Jul 01, 2016 | G14 9DJ Glasgow 64 Queen Victoria Drive Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Fraser Thomson | Jul 01, 2016 | Barrhead G78 1NL Glasgow 16 Dealston Road Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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