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THE OYSTER PARTNERSHIP (SCOTLAND) LIMITED

THE OYSTER PARTNERSHIP (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameTHE OYSTER PARTNERSHIP (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC317280
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE OYSTER PARTNERSHIP (SCOTLAND) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is THE OYSTER PARTNERSHIP (SCOTLAND) LIMITED located?

    Registered Office Address
    126 West Regent Street
    Glasgow
    G2 2BH
    Undeliverable Registered Office AddressNo

    What were the previous names of THE OYSTER PARTNERSHIP (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANAGED SERVICES (SCOTLAND) LIMITEDApr 01, 2011Apr 01, 2011
    THE OYSTER PARTNERSHIP (SCOTLAND) LIMITEDFeb 26, 2007Feb 26, 2007

    What are the latest accounts for THE OYSTER PARTNERSHIP (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for THE OYSTER PARTNERSHIP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Daniel Terence Whomes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Jack Keith Barton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 15, 2018

    		2 pagesPSC09

    Accounts for a dormant company made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on Sep 16, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Jack Keith Barton on Jan 01, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2015

    		3 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to May 31, 2014

    		3 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2012

    		3 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		8 pagesAA

    Certificate of change of name

    Company name changed managed services (scotland) LIMITED\certificate issued on 29/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2011

    Change company name resolution on Sep 26, 2011

    		RES15
    change-of-nameSep 29, 2011

    Change of name by resolution

    		NM01

    Annual return made up to Sep 16, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Jack Keith Barton on Nov 01, 2010

    		2 pagesCH01

    Director's details changed for Mr Daniel Terence Whomes on Nov 01, 2010

    		2 pagesCH01

    Secretary's details changed for Mr Andrew Terry Barton on Nov 01, 2010

    		1 pagesCH03

    Certificate of change of name

    Company name changed the oyster partnership (scotland) LIMITED\certificate issued on 01/04/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 01, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT
    View All Filings

    Who are the officers of THE OYSTER PARTNERSHIP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Andrew Terry
    126 West Regent Street
    Glasgow
    G2 2BH
    		Secretary
    126 West Regent Street
    Glasgow
    G2 2BH
    		British55509270001
    BARTON, Jack Keith
    126 West Regent Street
    Glasgow
    G2 2BH
    		Director
    126 West Regent Street
    Glasgow
    G2 2BH
    		EnglandBritishDirector68090180008
    WHOMES, Daniel Terence
    126 West Regent Street
    Glasgow
    G2 2BH
    		Director
    126 West Regent Street
    Glasgow
    G2 2BH
    		United KingdomBritishDirector105293690002
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    FAIRBANK, Colin Peter
    Flat 72b Crouch Hall Road
    Crouch End
    N8 8HA London
    		Director
    Flat 72b Crouch Hall Road
    Crouch End
    N8 8HA London
    		BritishDirector108130510001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE OYSTER PARTNERSHIP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Terence Whomes
    126 West Regent Street
    Glasgow
    G2 2BH
    		Apr 06, 2016
    126 West Regent Street
    Glasgow
    G2 2BH
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Jack Keith Barton
    57 - 59 Haymarket
    SW1Y 4QX London
    St Albans House
    United Kingdom
    		Apr 06, 2016
    57 - 59 Haymarket
    SW1Y 4QX London
    St Albans House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for THE OYSTER PARTNERSHIP (SCOTLAND) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 16, 2016Jan 18, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does THE OYSTER PARTNERSHIP (SCOTLAND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed equitable charge
    Created On Sep 13, 2007
    Delivered On Sep 26, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Fixed equitable charge over all debts.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Sep 26, 2007Registration of a charge (410)
    Floating charge
    Created On Sep 13, 2007
    Delivered On Sep 26, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Sep 26, 2007Registration of a charge (410)
    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