E-Partner Telecom Limited

Company Name	E-Partner Telecom Limited
Company Status	Dissolved
Company Number	SC355240
Category	Private Limited Company
Incorporation Date	18 February 2009(15 years, 2 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)
Previous Name	Pacific Shelf 1555 Limited

Business Activity

Section J	Information and communication
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Roger Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Solicitor
Correspondence Address	18 Gordondale Road Aberdeen Aberdeenshire AB15 5LZ Scotland

Director Name	John Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Role	Solicitor
Correspondence Address	21 St. Swithin Street Aberdeen Aberdeenshire AB10 6XB Scotland

Director Name	Mr Stuart Warren Pollock
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park, Second Floor Drybridge Road, Dundonald Kilmarnock Ayrshire KA2 9AE Scotland

Director Name	Mr Ian McClelland
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park, Second Floor Drybridge Road, Dundonald Kilmarnock Ayrshire KA2 9AE Scotland

Secretary Name	Mr Stuart Pollock
Nationality	British
Status	Resigned
Appointed	22 April 2009(2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marathon House Olympic Business Park, Second Floor Drybridge Road, Dundonald Kilmarnock Ayrshire KA2 9AE Scotland

Director Name	Mr Miroslaw Kozak
Date of Birth	July 1985 (Born 38 years ago)
Nationality	Polish
Status	Resigned
Appointed	24 April 2012(3 years, 2 months after company formation)
Appointment Duration	1 year (resigned 01 May 2013)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	Marathon House Olympic Business Park, Second Floor Drybridge Road, Dundonald Kilmarnock Ayrshire KA2 9AE Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2009(same day as company formation)
Correspondence Address	70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	e-partnertelecom.com
Email address	[email protected]
Telephone	07 743125000
Telephone region	Mobile

Location

Registered Address	Marathon House Olympic Business Park, Second Floor Drybridge Road, Dundonald Kilmarnock Ayrshire KA2 9AE Scotland
Constituency	Central Ayrshire
Ward	Kyle

Shareholders

50 at £1	Ian Mcclelland 50.00% Ordinary
50 at £1	Stuart Pollock 50.00% Ordinary

Financials

Year	2014
Net Worth	£41,656
Cash	£6,475
Current Liabilities	£28,358

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

27 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
31 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
2 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 May 2015	Termination of appointment of Miroslaw Kozak as a director on 1 May 2013 (1 page)
6 May 2015	Termination of appointment of Miroslaw Kozak as a director on 1 May 2013 (1 page)
6 May 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (4 pages)
6 May 2015	Termination of appointment of Miroslaw Kozak as a director on 1 May 2013 (1 page)
6 May 2015	Termination of appointment of Miroslaw Kozak as a director on 1 May 2013 (1 page)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (4 pages)
21 March 2014	Director's details changed for Mr Ian Mcclelland on 21 March 2014 (2 pages)
21 March 2014	Director's details changed for Mr Stuart Pollock on 21 March 2014 (2 pages)
21 March 2014	Registered office address changed from Marathon House Olympic Business Park Drybridge Road Dundonald Ayrshire KA2 9AE on 21 March 2014 (1 page)
26 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
3 April 2013	Director's details changed for Mr Stuart Pollock on 1 January 2013 (2 pages)
3 April 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
3 April 2013	Secretary's details changed for Mr Stuart Pollock on 1 January 2013 (1 page)
3 April 2013	Director's details changed for Mr Stuart Pollock on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Mcclelland on 1 January 2013 (2 pages)
3 April 2013	Director's details changed for Mr Ian Mcclelland on 1 January 2013 (2 pages)
3 April 2013	Secretary's details changed for Mr Stuart Pollock on 1 January 2013 (1 page)
4 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 100 (4 pages)
4 July 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 100 (4 pages)
4 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 May 2012	Appointment of Mr Miroslaw Kozak as a director (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 100 (4 pages)
2 May 2012	Annual return made up to 18 February 2012 (14 pages)
24 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
7 April 2011	Annual return made up to 18 February 2011 with a full list of shareholders (14 pages)
17 November 2010	Total exemption small company accounts made up to 28 February 2010 (10 pages)
19 May 2010	Annual return made up to 18 February 2010 with a full list of shareholders (14 pages)
28 April 2009	Secretary appointed stuart pollock (2 pages)
28 April 2009	Appointment terminated director roger connon (1 page)
28 April 2009	Ad 22/04/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
28 April 2009	Registered office changed on 28/04/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
28 April 2009	Appointment terminated secretary md secretaries LIMITED (1 page)
28 April 2009	Appointment terminated director john rutherford (1 page)
28 April 2009	Director appointed ian mcclelland (1 page)
28 April 2009	Director appointed stuart pollock (2 pages)
7 April 2009	Company name changed pacific shelf 1555 LIMITED\certificate issued on 07/04/09 (2 pages)
18 February 2009	Incorporation (31 pages)

E-Partner Telecom Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland