| Company Name | Advantage Capital Partners (SGP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC225487 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2001(22 years, 5 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Martin Philip Bodenham |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | C/O Dla Piper Scotland Llp Rutland Square Edinburgh EH1 2AA Scotland |
| Director Name | Mr Trevor Alexander Jones |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Dla Piper Scotland Llp Rutland Square Edinburgh EH1 2AA Scotland |
| Secretary Name | Mr Trevor Alexander Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Dla Piper Scotland Llp Rutland Square Edinburgh EH1 2AA Scotland |
Location
| Registered Address | C/O Dla Piper Scotland Llp Rutland Square Edinburgh EH1 2AA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Shareholders
| 1 at £1 | Martin Bodenham 50.00% Ordinary |
|---|---|
| 1 at £1 | Trevor Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2021 | Application to strike the company off the register (3 pages) |
| 1 December 2020 | Confirmation statement made on 26 November 2020 with no updates (2 pages) |
| 28 August 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
| 29 November 2019 | Confirmation statement made on 25 November 2019 with no updates (2 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 23 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 14 December 2015 | Director's details changed for Martin Philip Bodenham on 29 June 2013 (2 pages) |
| 14 December 2015 | Director's details changed for Martin Philip Bodenham on 29 June 2013 (2 pages) |
| 11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 8 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 1 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 3 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 21 November 2011 | Director's details changed for Mr Trevor Alexander Jones on 1 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Mr Trevor Alexander Jones on 1 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Mr Trevor Alexander Jones on 1 November 2011 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 26 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 November 2009 | Director's details changed for Trevor Alexander Jones on 24 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Martin Philip Bodenham on 24 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Martin Philip Bodenham on 24 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Trevor Alexander Jones on 24 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Trevor Alexander Jones on 24 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Trevor Alexander Jones on 24 November 2009 (1 page) |
| 25 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 December 2008 | Return made up to 20/11/08; no change of members (10 pages) |
| 8 December 2008 | Director's change of particulars / martin bodenham / 30/06/2008 (1 page) |
| 8 December 2008 | Return made up to 20/11/08; no change of members (10 pages) |
| 8 December 2008 | Director's change of particulars / martin bodenham / 30/06/2008 (1 page) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 7 December 2006 | Return made up to 20/11/06; full list of members
|
| 7 December 2006 | Return made up to 20/11/06; full list of members
|
| 7 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 7 December 2005 | Return made up to 20/11/05; full list of members (7 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 December 2004 | Return made up to 20/11/04; full list of members
|
| 22 December 2004 | Return made up to 20/11/04; full list of members
|
| 2 April 2004 | Registered office changed on 02/04/04 from: d l a edinburgh 27 thistle street edinburgh scotland EH2 1BS (1 page) |
| 2 April 2004 | Registered office changed on 02/04/04 from: d l a edinburgh 27 thistle street edinburgh scotland EH2 1BS (1 page) |
| 23 February 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 23 February 2004 | Return made up to 20/11/03; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 12 August 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 12 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 August 2003 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 12 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 6 December 2002 | Return made up to 20/11/02; full list of members
|
| 6 December 2002 | Return made up to 20/11/02; full list of members
|
| 20 November 2001 | Incorporation (18 pages) |
| 20 November 2001 | Incorporation (18 pages) |