PARTNERSHIP DIRECTORS LIMITED
Overview
| Company Name | PARTNERSHIP DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC292455 |
| 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 PARTNERSHIP DIRECTORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PARTNERSHIP DIRECTORS LIMITED located?
| Registered Office Address | C/O Alexander Marshall 84 Hamilton Road ML1 3BY Motherwell |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARTNERSHIP DIRECTORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAXI PARTNERSHIP DIRECTORS LIMITED | Jan 13, 2006 | Jan 13, 2006 |
| BAXI DIRECTORS 1 LIMITED | Oct 31, 2005 | Oct 31, 2005 |
What are the latest accounts for PARTNERSHIP DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for PARTNERSHIP DIRECTORS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Baxi Partnership Limited on Mar 01, 2019 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Baxendale 15-19 York Place Edinburgh EH1 3EB to C/O Alexander Marshall 84 Hamilton Road Motherwell ML1 3BY on Oct 13, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gladys Smith Kirk as a secretary on Sep 30, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Baxi Partnership Limited on Nov 05, 2014 | 1 pages | CH02 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Termination of appointment of Peter Anthony Stocks as a director on Aug 31, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O C/O Fox and Partners 44 York Place Edinburgh EH1 3HU to 15-19 York Place Edinburgh EH1 3EB on Jul 25, 2014 | 2 pages | AD01 | ||||||||||
Who are the officers of PARTNERSHIP DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Ewan Stuart | Director | 84 Hamilton Road ML1 3BY Motherwell C/O Alexander Marshall United Kingdom | United Kingdom | British | 136301150001 | |||||||||
| BAXI PARTNERSHIP LIMITED | Director | 20 St. Thomas Street SE1 9RS London Runway East England |
| 180617880001 | ||||||||||
| ALEXANDER, John Grant | Secretary | Broadwood Gilkerscleugh ML12 6SQ Abington | British | 49142290001 | ||||||||||
| KIRK, Gladys Smith | Secretary | c/o Baxendale York Place EH1 3EB Edinburgh 15-19 Scotland | 164556670001 | |||||||||||
| ALEXANDER, John Grant | Director | c/o C/O Fox And Partners York Place EH1 3HU Edinburgh 44 Scotland | Scotland | British | 49142290002 | |||||||||
| ERDAL, David Edward | Director | West Court Hepburn Gardens KY16 9LN St Andrews Fife | United Kingdom | British | 8000001 | |||||||||
| MATTHEWS, Peter Rangel | Director | c/o C/O Fox And Partners York Place EH1 3HU Edinburgh 44 Scotland | England | British | 91665200001 | |||||||||
| STOCKS, Peter Anthony | Director | c/o Baxendale York Place EH1 3EB Edinburgh 15-19 Scotland | United Kingdom | British | 122286380002 | |||||||||
| STOCKS, Peter Anthony | Director | c/o C/O Fox And Partners York Place EH1 3HU Edinburgh 44 Scotland | United Kingdom | British | 122286380002 |
Who are the persons with significant control of PARTNERSHIP DIRECTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baxi Partnership Limited | Apr 06, 2016 | 22 Upper Ground SE1 9PD London Wework Offices England | No | ||||||||||
| |||||||||||||
Natures of Control
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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