CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED: Filings

  • Overview

    Company NameCAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC434757
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    10 pagesLIQ13(Scot)

    Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park, Uddingston Glasgow G71 5PW

    2 pagesAD03

    Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park, Uddingston Glasgow G71 5PW

    2 pagesAD02

    Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on Aug 22, 2023

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2023

    LRESSP

    legacy

    235 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Linda Palmer as a director on Jun 23, 2023

    1 pagesTM01

    Appointment of Mr Tom Frans Vanoverschelde as a director on Jun 19, 2023

    2 pagesAP01

    Confirmation statement made on Sep 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Termination of appointment of Francesca Anne Todd as a director on Dec 10, 2021

    1 pagesTM01

    Confirmation statement made on Sep 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Termination of appointment of Robert David Tolfts as a director on May 28, 2021

    1 pagesTM01

    Appointment of Linda Palmer as a director on May 28, 2021

    2 pagesAP01

    Change of details for Capita Business Services Ltd as a person with significant control on Sep 25, 2020

    2 pagesPSC05

    Director's details changed for Mr Robert David Tolfts on Sep 25, 2020

    2 pagesCH01

    Director's details changed for Mrs Francesca Anne Todd on Sep 25, 2020

    2 pagesCH01

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020

    1 pagesCH04

    Confirmation statement made on Sep 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    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