Scapa General Partner Limited

Company Name	Scapa General Partner Limited
Directors	Wendy Dickinson and Travis Ryan Jackson
Company Status	Active
Company Number	SC432251
Category	Private Limited Company
Incorporation Date	10 September 2012(11 years, 7 months ago)
Previous Name	Pacific Shelf 1713 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Wendy Dickinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(4 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Vp Controller Emea Apac
Country of Residence	United Kingdom
Correspondence Address	997 Manchester Road Ashton-Under-Lyne OL7 0ED

Secretary Name	Travis Ryan Jackson
Status	Current
Appointed	18 January 2024(11 years, 4 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	100 Kimball Place Suite 600 Alpharetta 30009 Georgia

Director Name	Travis Ryan Jackson
Date of Birth	March 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	24 March 2024(11 years, 6 months after company formation)
Appointment Duration	1 month
Role	Lawyer
Country of Residence	United States
Correspondence Address	100 Kimball Place Suite 600 Alpharetta 30009 Georgia

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mr Paul Edwards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(3 weeks, 4 days after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Manchester OL7 0ED

Secretary Name	Ms Rebecca Smith
Status	Resigned
Appointed	05 October 2012(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 1 month (resigned 03 November 2016)
Role	Company Director
Correspondence Address	997 Manchester Road Ashton-Under-Lyne Manchester OL7 0ED

Director Name	Mr Graham Stuart Hardcastle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(3 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Scapa Group Plc Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED

Secretary Name	Mrs Wendy Baker
Status	Resigned
Appointed	01 July 2018(5 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 April 2021)
Role	Company Director
Correspondence Address	Manchester Road Ashton Under Lyne Greater Manchester OL7 0ED

Director Name	Mr Oskar Zahn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(6 years after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Director Name	Mr David Timothy Cullen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2021(8 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2022)
Role	Vp And General Manager
Country of Residence	United States
Correspondence Address	No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Secretary Name	David Ronald Surbey
Status	Resigned
Appointed	26 April 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Tracey Peacock
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2022(9 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 December 2022)
Role	Evp, Advanced Materials And Structures
Country of Residence	United States
Correspondence Address	2 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Vishal Rao
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 2024)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Mativ Holdings, Inc. 3460 Preston Ridge Road Suite 600 Alpharetta 30005 Georgia

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 September 2012(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Location

Registered Address	C/O Dwf Llp 2 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Porritts & Spencer LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,200
Gross Profit	£1,200
Net Worth	£1,597
Current Liabilities	£528

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Filing History

24 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
20 August 2020	Full accounts made up to 31 March 2020 (18 pages)
20 November 2019	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 20 November 2019 (1 page)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
17 July 2019	Full accounts made up to 31 March 2019 (17 pages)
5 October 2018	Termination of appointment of Graham Stuart Hardcastle as a director on 1 October 2018 (1 page)
5 October 2018	Appointment of Mr Oskar Zahn as a director on 1 October 2018 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 March 2018 (17 pages)
4 July 2018	Appointment of Mrs Wendy Baker as a secretary on 1 July 2018 (2 pages)
22 September 2017	Director's details changed for Ms Wendy Dickinson on 15 September 2017 (2 pages)
22 September 2017	Director's details changed for Ms Wendy Dickinson on 15 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 March 2017 (15 pages)
31 July 2017	Full accounts made up to 31 March 2017 (15 pages)
9 November 2016	Appointment of Ms Wendy Dickinson as a director on 3 November 2016 (2 pages)
9 November 2016	Appointment of Ms Wendy Dickinson as a director on 3 November 2016 (2 pages)
8 November 2016	Termination of appointment of Rebecca Smith as a secretary on 3 November 2016 (1 page)
8 November 2016	Termination of appointment of Rebecca Smith as a secretary on 3 November 2016 (1 page)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
25 June 2016	Full accounts made up to 31 March 2016 (16 pages)
25 June 2016	Full accounts made up to 31 March 2016 (16 pages)
6 May 2016	Termination of appointment of Paul Edwards as a director on 30 April 2016 (1 page)
6 May 2016	Termination of appointment of Paul Edwards as a director on 30 April 2016 (1 page)
1 April 2016	Appointment of Mr Graham Stuart Hardcastle as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Graham Stuart Hardcastle as a director on 1 April 2016 (2 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1 (4 pages)
30 June 2015	Full accounts made up to 31 March 2015 (13 pages)
30 June 2015	Full accounts made up to 31 March 2015 (13 pages)
9 October 2014	Full accounts made up to 31 March 2014 (13 pages)
9 October 2014	Full accounts made up to 31 March 2014 (13 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (4 pages)
18 July 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
18 July 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
17 July 2014	Full accounts made up to 30 September 2013 (13 pages)
17 July 2014	Full accounts made up to 30 September 2013 (13 pages)
13 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
13 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (4 pages)
19 October 2012	Appointment of Ms Rebecca Smith as a secretary (2 pages)
19 October 2012	Termination of appointment of Roger Connon as a director (1 page)
19 October 2012	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
19 October 2012	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
19 October 2012	Appointment of Paul Edwards as a director (2 pages)
19 October 2012	Appointment of Paul Edwards as a director (2 pages)
19 October 2012	Termination of appointment of Roger Connon as a director (1 page)
19 October 2012	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
19 October 2012	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
19 October 2012	Appointment of Ms Rebecca Smith as a secretary (2 pages)
9 October 2012	Company name changed pacific shelf 1713 LIMITED\certificate issued on 09/10/12 CONNOT ‐ (3 pages)
9 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-05 (1 page)
9 October 2012	Resolutions RES15 ‐ Change company name resolution on 2012-10-05 (1 page)
9 October 2012	Company name changed pacific shelf 1713 LIMITED\certificate issued on 09/10/12 CONNOT ‐ (3 pages)
10 September 2012	Incorporation (46 pages)
10 September 2012	Incorporation (46 pages)

Scapa General Partner Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland