| Company Name | Strategic Partners International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225190 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | Ledge 627 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Fergus Forbes Robertson |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2001(1 month, 1 week after company formation) |
| Appointment Duration | 14 years, 5 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Queens Road Aberdeen AB15 4YH Scotland |
| Director Name | Mrs Lesley Ann Robertson |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 3 months (closed 24 May 2016) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Queens Road Aberdeen AB15 4YH Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2006(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 24 May 2016) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(4 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 April 2006) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
Contact
| Telephone | 01224 625944 |
|---|---|
| Telephone region | Aberdeen |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £7,017 |
| Cash | £39,604 |
| Current Liabilities | £172,490 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 2 March 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 23 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 23 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (6 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 15 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 4 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 12/11/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
| 29 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 4 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | Secretary resigned (1 page) |
| 4 May 2006 | New secretary appointed (2 pages) |
| 4 May 2006 | New secretary appointed (2 pages) |
| 27 April 2006 | Secretary resigned (1 page) |
| 27 April 2006 | New secretary appointed (2 pages) |
| 27 April 2006 | Secretary resigned (1 page) |
| 27 April 2006 | New secretary appointed (2 pages) |
| 22 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 2 November 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 2 November 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
| 20 December 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 20 December 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
| 26 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 16 September 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 16 September 2003 | Total exemption full accounts made up to 28 February 2003 (12 pages) |
| 2 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 3 October 2002 | Ad 05/09/02--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 3 October 2002 | Ad 05/09/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 3 October 2002 | Ad 05/09/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 3 October 2002 | Ad 05/09/02--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 26 September 2002 | Resolutions
|
| 26 September 2002 | Resolutions
|
| 6 September 2002 | Resolutions
|
| 6 September 2002 | Memorandum and Articles of Association (14 pages) |
| 6 September 2002 | Memorandum and Articles of Association (14 pages) |
| 6 September 2002 | Resolutions
|
| 3 September 2002 | Accounting reference date extended from 30/11/02 to 28/02/03 (1 page) |
| 3 September 2002 | Accounting reference date extended from 30/11/02 to 28/02/03 (1 page) |
| 15 February 2002 | New director appointed (2 pages) |
| 15 February 2002 | New director appointed (2 pages) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | New director appointed (2 pages) |
| 11 January 2002 | Director resigned (1 page) |
| 4 January 2002 | Company name changed ledge 627 LIMITED\certificate issued on 04/01/02 (2 pages) |
| 4 January 2002 | Company name changed ledge 627 LIMITED\certificate issued on 04/01/02 (2 pages) |
| 12 November 2001 | Incorporation (24 pages) |
| 12 November 2001 | Incorporation (24 pages) |