Johnson Matthey General Partner (Scotland) Limited

Company Name	Johnson Matthey General Partner (Scotland) Limited
Directors	Joseph Thomas Fox and David Heginbottom
Company Status	Active
Company Number	SC436827
Category	Private Limited Company
Incorporation Date	14 November 2012(11 years, 5 months ago)

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

Secretary Name	Mrs Victoria Barlow
Status	Current
Appointed	27 November 2019(7 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	C/O Dwf Llp 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr Joseph Thomas Fox
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(11 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Llp 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 April 2024(11 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dwf Llp 103 Waterloo Street Glasgow G2 7BW Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Director Name	Mr Steven Paul Robinson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Director Name	Mr Simon Farrant
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Director Name	Mr Phillip Jonathan Reeve
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Actuary
Country of Residence	England
Correspondence Address	5th Floor, 25 Farringdon Street London EC4A 4AB

Secretary Name	Simon Farrant
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Role	Company Director
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Director Name	Mr Dennis Gareth Jones
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Director Name	Mr Andrew Holford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Director Name	Mr Julian Charles Edward Tasker
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2023)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Secretary Name	Mrs Linda Bruce-Watt
Status	Resigned
Appointed	16 April 2020(7 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 February 2021)
Role	Company Director
Correspondence Address	10 Wheatfield Road Edinburgh EH11 2QA Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	14 November 2012(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Telephone	0131 3371346
Telephone region	Edinburgh

Location

Registered Address	C/O Dwf Llp 103 Waterloo Street Glasgow G2 7BW Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Johnson Matthey PLC 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

10 January 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
8 January 2024	Confirmation statement made on 14 November 2023 with no updates (3 pages)
30 November 2023	Appointment of Mr Joseph Thomas Fox as a director on 30 November 2023 (2 pages)
30 November 2023	Termination of appointment of Julian Charles Edward Tasker as a director on 30 November 2023 (1 page)
9 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
16 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
5 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
16 December 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
23 February 2021	Termination of appointment of Linda Bruce-Watt as a secretary on 5 February 2021 (1 page)
26 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 April 2020	Appointment of Mrs Linda Bruce-Watt as a secretary on 16 April 2020 (2 pages)
16 April 2020	Appointment of Mr Julian Charles Edward Tasker as a director on 16 April 2020 (2 pages)
14 April 2020	Termination of appointment of Simon Farrant as a director on 31 March 2020 (1 page)
14 April 2020	Termination of appointment of Simon Farrant as a secretary on 31 March 2020 (1 page)
7 February 2020	Termination of appointment of Andrew Holford as a director on 31 January 2020 (1 page)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 December 2019	Appointment of Mrs Victoria Barlow as a secretary on 27 November 2019 (2 pages)
19 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
20 March 2019	Director's details changed for Mr Andrew Holford on 8 March 2019 (2 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
30 October 2018	Termination of appointment of Steven Paul Robinson as a director on 19 October 2018 (1 page)
7 September 2018	Appointment of Mr Andrew Holford as a director on 31 August 2018 (2 pages)
1 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
18 December 2017	Second filing for the appointment of Phllip Jonathan Reeve as a director (6 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
1 August 2016	Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Dennis Gareth Jones as a director on 31 July 2016 (1 page)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
7 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
20 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (5 pages)
8 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 August 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
9 July 2014	Termination of appointment of Robert Macleod as a director (1 page)
9 July 2014	Termination of appointment of Robert Macleod as a director (1 page)
9 July 2014	Appointment of Mr Dennis Gareth Jones as a director (2 pages)
9 July 2014	Appointment of Mr Dennis Gareth Jones as a director (2 pages)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
16 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
14 November 2012	Appointment of Simon Farrant as a secretary (1 page)
14 November 2012	Appointment of Phllip Jonathan Reeve as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/12/2017 (2 pages)
14 November 2012	Termination of appointment of Gary Gray as a director (1 page)
14 November 2012	Appointment of Simon Farrant as a secretary (1 page)
14 November 2012	Termination of appointment of Burness Llp as a secretary (1 page)
14 November 2012	Appointment of Steven Paul Robinson as a director (2 pages)
14 November 2012	Appointment of Mr Simon Farrant as a director (2 pages)
14 November 2012	Termination of appointment of Burness (Directors) Limited as a director (1 page)
14 November 2012	Incorporation (36 pages)
14 November 2012	Appointment of Robert James Macleod as a director (2 pages)
14 November 2012	Incorporation (36 pages)
14 November 2012	Termination of appointment of Gary Gray as a director (1 page)
14 November 2012	Appointment of Phllip Jonathan Reeve as a director (2 pages)
14 November 2012	Appointment of Mr Simon Farrant as a director (2 pages)
14 November 2012	Termination of appointment of Burness (Directors) Limited as a director (1 page)
14 November 2012	Appointment of Steven Paul Robinson as a director (2 pages)
14 November 2012	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
14 November 2012	Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
14 November 2012	Appointment of Phllip Jonathan Reeve as a director ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 18/12/2017 (2 pages)
14 November 2012	Termination of appointment of Burness Llp as a secretary (1 page)
14 November 2012	Appointment of Robert James Macleod as a director (2 pages)

Johnson Matthey General Partner (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland