Scottish Capital Partners Limited

Company Name	Scottish Capital Partners Limited
Director	Anthony Joseph McAteer
Company Status	Active
Company Number	SC331612
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 7 months ago)
Previous Name	Burnside 124 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Joseph McAteer
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 April 2015(7 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Kingsley William Alexander Wood
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	4 West Glen Gardens Kilmacolm Inverclyde PA13 4PX Scotland

Secretary Name	Rhonda Susan Brown
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	82 Finlaystone Road Kilmacolm Inverclyde PA13 4RB Scotland

Director Name	John McGlynn
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 02 April 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Secretary Name	Mr Blair John McKellar
Nationality	British
Status	Resigned
Appointed	16 November 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 22 March 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5a South Park Road Hamilton South Lanarkshire ML3 6PH Scotland

Secretary Name	John McGlynn
Nationality	British
Status	Resigned
Appointed	22 March 2011(3 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2012)
Role	Company Director
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Director Name	Mr Brian Daniel Gifford
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	02 April 2015(7 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 February 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland

Contact

Website	www.scottishcapitalist.com

Location

Registered Address	Airlink First Floor 16 Gordon Street Glasgow G1 3PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

12 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
24 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
29 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
5 December 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
21 February 2022	Cessation of Brian Daniel Gifford as a person with significant control on 21 February 2022 (1 page)
21 February 2022	Termination of appointment of Brian Daniel Gifford as a director on 21 February 2022 (1 page)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
14 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
12 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
25 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 October 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
17 October 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 December 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 December 2015	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
29 September 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 1 (4 pages)
2 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Brian Daniel Gifford as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of John Mcglynn as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr Anthony Joseph Mcateer as a director on 2 April 2015 (2 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
24 February 2015	Accounts for a dormant company made up to 31 May 2014 (3 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
30 September 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (3 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
28 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
2 October 2013	Director's details changed for John Mcglynn on 1 October 2012 (2 pages)
2 October 2013	Director's details changed for John Mcglynn on 1 October 2012 (2 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (3 pages)
2 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
16 January 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
1 October 2012	Termination of appointment of John Mcglynn as a secretary (1 page)
1 October 2012	Termination of appointment of John Mcglynn as a secretary (1 page)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
1 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
6 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
6 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
22 August 2011	Registered office address changed from Airlink House 55 Clark Street Paisley Renfrewshire PA3 1QS on 22 August 2011 (2 pages)
22 August 2011	Registered office address changed from Airlink House 55 Clark Street Paisley Renfrewshire PA3 1QS on 22 August 2011 (2 pages)
22 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
22 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
22 August 2011	Secretary's details changed for John Mcglynn on 4 August 2011 (3 pages)
6 April 2011	Termination of appointment of Blair Mckellar as a secretary (2 pages)
6 April 2011	Termination of appointment of Blair Mckellar as a secretary (2 pages)
6 April 2011	Appointment of John Mcglynn as a secretary (3 pages)
6 April 2011	Appointment of John Mcglynn as a secretary (3 pages)
4 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
14 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
8 December 2009	Change of name with request to seek comments from relevant body (2 pages)
8 December 2009	Company name changed burnside 124 LIMITED\certificate issued on 08/12/09 CONNOT ‐ (4 pages)
8 December 2009	Change of name with request to seek comments from relevant body (2 pages)
8 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-08 (1 page)
8 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-08 (1 page)
8 December 2009	Company name changed burnside 124 LIMITED\certificate issued on 08/12/09 CONNOT ‐ (4 pages)
20 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
7 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 May 2009 (1 page)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
24 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 June 2009	Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page)
1 June 2009	Accounting reference date shortened from 30/09/2009 to 31/05/2009 (1 page)
29 December 2008	Return made up to 28/09/08; full list of members (3 pages)
29 December 2008	Return made up to 28/09/08; full list of members (3 pages)
21 July 2008	Registered office changed on 21/07/2008 from burnside chambers kilmacolm inverclyde PA13 4ET (1 page)
21 July 2008	Registered office changed on 21/07/2008 from burnside chambers kilmacolm inverclyde PA13 4ET (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	Secretary resigned (1 page)
6 December 2007	New secretary appointed (2 pages)
28 September 2007	Incorporation (22 pages)
28 September 2007	Incorporation (22 pages)

Scottish Capital Partners Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland