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Capita Scotland General Partner (Pension) Limited

Capita Scotland General Partner (Pension) Limited is a dissolved company incorporated on 15 October 2012 with the registered office located in Edinburgh, City of Edinburgh. Capita Scotland General Partner (Pension) Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 2 November 2024 (11 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
SC434757
Private limited company
Scottish Company
Age
13 years
Incorporated 15 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Capita Scotland General Partner (Pension) Limited
Contact Update Details
Address
Atria One
144 Morrison Street
Edinburgh
EH3 8EX
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tom Frans Vanoverschelde
Director • Belgian • Lives in England • Born in Dec 1981
Capita Business Services Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Woolf Limited
Tom Frans Vanoverschelde, Capita Group Secretary Limited, and 1 more are mutual people.
Active
SBJ Benefit Consultants Limited
Tom Frans Vanoverschelde, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Capita Life & Pensions Services Limited
Tom Frans Vanoverschelde, Capita Group Secretary Limited, and 1 more are mutual people.
Active
Ventura (UK) India Limited
Tom Frans Vanoverschelde, Capita Group Secretary Limited, and 1 more are mutual people.
Active
E.B. Consultants Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
Capita Customer Management Limited
Tom Frans Vanoverschelde and Capita Group Secretary Limited are mutual people.
Active
Capita Insurance Services Limited
Capita Corporate Director Limited and Capita Group Secretary Limited are mutual people.
Active
Capita Secure Information Solutions Limited
Capita Group Secretary Limited and Capita Corporate Director Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£773
Same as previous period
Turnover
Unreported
Decreased by £1.2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£10.38K
Same as previous period
Total Liabilities
-£2.61K
Increased by £36 (+1%)
Net Assets
£7.76K
Decreased by £36 (-0%)
Debt Ratio (%)
25%
Increased by 0.35% (+1%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Months Ago on 2 Nov 2024
Inspection Address Changed
2 Years 2 Months Ago on 23 Aug 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 23 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 22 Aug 2023
Linda Palmer Resigned
2 Years 4 Months Ago on 23 Jun 2023
Mr Tom Frans Vanoverschelde Appointed
2 Years 4 Months Ago on 19 Jun 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Francesca Anne Todd Resigned
3 Years Ago on 10 Dec 2021
Confirmation Submitted
4 Years Ago on 6 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2024
Submitted on 2 Aug 2024
Register(s) moved to registered inspection location Pavillion Building Ellismuir Way Tannochside Park, Uddingston Glasgow G71 5PW
Submitted on 23 Aug 2023
Register inspection address has been changed to Pavillion Building Ellismuir Way Tannochside Park, Uddingston Glasgow G71 5PW
Submitted on 23 Aug 2023
Registered office address changed from Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow G71 5PW United Kingdom to Atria One 144 Morrison Street Edinburgh EH3 8EX on 22 August 2023
Submitted on 22 Aug 2023
Resolutions
Submitted on 18 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 26 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 26 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Jul 2023
Termination of appointment of Linda Palmer as a director on 23 June 2023
Submitted on 26 Jun 2023
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Repayment History
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