SCAPA GENERAL PARTNER LIMITED
Overview
| Company Name | SCAPA GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC432251 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCAPA GENERAL PARTNER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SCAPA GENERAL PARTNER LIMITED located?
| Registered Office Address | C/O Dwf Llp 2 Semple Street EH3 8BL Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCAPA GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1713 LIMITED | Sep 10, 2012 | Sep 10, 2012 |
What are the latest accounts for SCAPA GENERAL PARTNER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SCAPA GENERAL PARTNER LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for SCAPA GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mark Weston Johnson as a secretary on Nov 20, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mark Weston Johnson as a director on Nov 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Travis Ryan Jackson as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Travis Ryan Jackson as a secretary on Nov 20, 2024 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Travis Ryan Jackson as a director on Mar 24, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Vishal Rao as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Travis Ryan Jackson as a secretary on Jan 18, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Ronald Surbey as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||
Director's details changed for Ms Wendy Dickinson on Sep 13, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 2 Semple Street Edinburgh EH3 8BL United Kingdom to C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL on Feb 17, 2023 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Appointment of Vishal Rao as a director on Dec 14, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracey Peacock as a director on Dec 14, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||
Registered office address changed from No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland to 2 Semple Street Edinburgh EH3 8BL on Oct 24, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Appointment of Tracey Peacock as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Timothy Cullen as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Who are the officers of SCAPA GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Mark Weston | Secretary | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp United Kingdom | 331053670001 | |||||||||||
| DICKINSON, Wendy | Director | Manchester Road OL7 0ED Ashton-Under-Lyne 997 England | England | British | Vp Controller Emea Apac | 162591090002 | ||||||||
| JOHNSON, Mark Weston | Director | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp United Kingdom | United States | American | Lawyer | 331013180001 | ||||||||
| BAKER, Wendy | Secretary | Ashton Under Lyne OL7 0ED Greater Manchester Manchester Road United Kingdom | 248086150001 | |||||||||||
| JACKSON, Travis Ryan | Secretary | Kimball Place Suite 600 30009 Alpharetta 100 Georgia United States | 318598640001 | |||||||||||
| SMITH, Rebecca | Secretary | Manchester Road Ashton-Under-Lyne OL7 0ED Manchester 997 United Kingdom | 173015020001 | |||||||||||
| SURBEY, David Ronald | Secretary | 2 Semple Street EH3 8BL Edinburgh C/O Dwf Llp United Kingdom | 282796850001 | |||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 |
| 76579530001 | ||||||||||
| CONNON, Roger Gordon | Director | Queen's Road AB15 4YL Aberdeen 13 Scotland | Scotland | British | Solicitor | 162158150001 | ||||||||
| CULLEN, David Timothy | Director | 96 Fountainbridge EH3 9QA Edinburgh No 2 Lochrin Square Scotland | United States | American | Vp And General Manager | 282676810001 | ||||||||
| EDWARDS, Paul | Director | Manchester Road Ashton-Under-Lyne OL7 0ED Manchester 997 United Kingdom | England | British | Accountant | 246085140001 | ||||||||
| HARDCASTLE, Graham Stuart | Director | Manchester Road OL7 0ED Ashton-Under-Lyne Scapa Group Plc Lancashire England | England | United Kingdom | Company Director | 206659790001 | ||||||||
| JACKSON, Travis Ryan | Director | Kimball Place Suite 600 30009 Alpharetta 100 Georgia United States | United States | American | Lawyer | 321038680001 | ||||||||
| PEACOCK, Tracey | Director | Semple Street EH3 8BL Edinburgh 2 United Kingdom | United States | American | Evp, Advanced Materials And Structures | 282737090001 | ||||||||
| RAO, Vishal | Director | 3460 Preston Ridge Road Suite 600 30005 Alpharetta Mativ Holdings, Inc. Georgia United States | United States | American | Business Executive | 303566260001 | ||||||||
| ZAHN, Oskar | Director | 96 Fountainbridge EH3 9QA Edinburgh No 2 Lochrin Square Scotland | United Kingdom | British | Company Director | 128754240001 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | Park Row LS1 5AB Leeds 1 England |
| 142521290001 |
Who are the persons with significant control of SCAPA GENERAL PARTNER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Porritts & Spencer Limited | Apr 06, 2016 | Manchester Road OL7 0ED Ashton-Under-Lyne 997 Greater Manchester 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