SCOIN INVESTMENT PARTNERS LIMITED

Overview

Company Name	SCOIN INVESTMENT PARTNERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC323893
Jurisdiction	Scotland
Date of Creation	May 17, 2007
Date of Cessation	Jun 12, 2024

Summary

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

What is the purpose of SCOIN INVESTMENT PARTNERS LIMITED?

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

Where is SCOIN INVESTMENT PARTNERS LIMITED located?

Registered Office Address	12 Carden Place AB10 1UR Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for SCOIN INVESTMENT PARTNERS LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2021

What are the latest filings for SCOIN INVESTMENT PARTNERS LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 12, 2024	Final account prior to dissolution in a winding-up by the court	12 pages	WU15(Scot)

Jul 24, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Jul 24, 2023	Satisfaction of charge 5 in full	1 pages	MR04

May 25, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 12 Carden Place Aberdeen AB10 1UR on Jan 14, 2022	2 pages	AD01

Jan 12, 2022	Court order in a winding-up (& Court Order attachment)	4 pages	WU01(Scot)

Aug 16, 2021	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jul 01, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Jun 16, 2021	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Jun 01, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Total exemption full accounts made up to May 31, 2018	8 pages	AA

Apr 16, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

May 17, 2019	Confirmation statement made on May 17, 2019 with updates	4 pages	CS01

Apr 24, 2019	Total exemption full accounts made up to May 31, 2017	6 pages	AA

Apr 11, 2019	Total exemption full accounts made up to May 31, 2016	6 pages	AA

Feb 08, 2019	Total exemption full accounts made up to May 31, 2015	6 pages	AA

Jan 15, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 14, 2019	Total exemption full accounts made up to May 31, 2014	6 pages	AA

Jan 08, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 24, 2018	Confirmation statement made on May 17, 2018 with updates	4 pages	CS01

Feb 28, 2018	Withdrawal of a person with significant control statement on Feb 28, 2018	2 pages	PSC09

Feb 28, 2018	Withdrawal of a person with significant control statement on Feb 28, 2018	2 pages	PSC09

View All Filings

Who are the officers of SCOIN INVESTMENT PARTNERS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PINSENT MASONS SECRETARIAL LIMITED

Jan 16, 2013

Secretary

Park Row

LS1 5AB Leeds

Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02318923

76579530001

FARQUHAR, Gavin

Jun 01, 2007

Director

The Laundry House

Ecclescraig Estate

DD10 0DP St Cyrus

Kincardineshire

United Kingdom

British

1970-2

108276050001

MURRAY, John Scott

Jun 07, 2007

Director

Carden Place

AB10 1UR Aberdeen

United Kingdom

British

1968-9

762970003

MD SECRETARIES LIMITED

May 17, 2007

Jan 16, 2013

Nominee Secretary

C/0 Mcgrigors Llp

141 Bothwell Street

G2 7EQ Glasgow

900005110001

MD DIRECTORS LIMITED

May 17, 2007

Jun 01, 2007

Nominee Director

70 Wellington Street

G2 6SB Glasgow

Pacific House

900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOIN INVESTMENT PARTNERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gavin Forbes Farquhar Ecclesgreig Estate DD10 0DP St Cyrus Ecclesgreig Kincardineshire United Kingdom	Apr 06, 2016	Ecclesgreig Estate DD10 0DP St Cyrus Ecclesgreig Kincardineshire 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
John Scott Murray Carden Place AB10 1UR Aberdeen 12	Apr 06, 2016	Carden Place AB10 1UR Aberdeen 12	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SCOIN INVESTMENT PARTNERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 17, 2017	Apr 06, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
May 17, 2017	Apr 06, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Does SCOIN INVESTMENT PARTNERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 17, 2015 Delivered On May 08, 2015	Outstanding
	Brief description 3 tower knowe, hawick. ROX8852.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 08, 2015Registration of a charge (MR01)
Standard security	Created On Aug 17, 2011 Delivered On Aug 25, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects known as 3 tower knowe hawick rox 8852.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 25, 2011Registration of a charge (MG01s)
Floating charge	Created On Jul 29, 2011 Delivered On Aug 12, 2011	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 12, 2011Registration of a charge (MG01s) Sep 29, 2011Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jun 22, 2010 Delivered On Jun 24, 2010	Satisfied	Amount secured In terms of an option agreement
	Short particulars Area of ground at mormondhill aberdeenshire abn 1612.
	Persons Entitled Muirden Energy LLP
	Transactions Jun 24, 2010Registration of a charge (MG01s) Jul 24, 2023Satisfaction of a charge (MR04)
Standard security	Created On Mar 11, 2009 Delivered On Mar 24, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Blackhills farm, peterhead, aberdeenshire.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 24, 2009Registration of a charge (410)
Standard security	Created On Apr 25, 2008 Delivered On May 01, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Blackhills farm, peterhead.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions May 01, 2008Registration of a charge (410)
Standard security	Created On Mar 06, 2008 Delivered On Mar 15, 2008	Outstanding	Amount secured All sums due or to become due
	Short particulars Struan house hotel, carr-bridge INV10698.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 15, 2008Registration of a charge (410)
Standard security	Created On Oct 05, 2007 Delivered On Oct 24, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Woodlands at mormond hill, fraserburgh ABN1612 ABN75742 ABN64357.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 24, 2007Registration of a charge (410) Jul 24, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SCOIN INVESTMENT PARTNERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2024	Conclusion of winding up
Jan 07, 2022	Petition date
Jan 07, 2022	Commencement of winding up
Jun 12, 2024	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Michael James Meston Reid Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen	practitioner	Meston Reid & Co 12 Carden Place AB10 1UR Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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