ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Scotia Capital Partners Ltd

Scotia Capital Partners Ltd is a liquidation company incorporated on 22 December 2017 with the registered office located in Renfrew, Renfrewshire. Scotia Capital Partners Ltd was registered 7 years ago.
Status
Liquidation
Compulsory strike-off was discontinued 10 months ago
Company No
SC584446
Private limited company
Scottish Company
Age
7 years
Incorporated 22 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 296 days
Dated 20 December 2023 (1 year 10 months ago)
Next confirmation dated 20 December 2024
Was due on 3 January 2025 (9 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (26 days ago)
Address
C/O Azets
Titanium 1
Kings Inch Place
Renfrew
PA4 8WF
Address changed on 5 Feb 2025 (8 months ago)
Previous address was 2 Fitzroy Place Glasgow G3 7RH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Mar 1967 • Property Developer
PSC • Director • British • Lives in Scotland • Born in Jun 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cromlix Land Development Ltd
Lee Hounsom is a mutual person.
Active
Anchorstone Capital Management Ltd
Lee Hounsom is a mutual person.
Active
Campus 360 Student Accommodation Group Ltd
Lee Hounsom is a mutual person.
Active
AB11 Portfolio Ltd
Lee Hounsom is a mutual person.
Active
Scotia Capital Partners (Holdings) Ltd
Lee Hounsom is a mutual person.
Dissolved
SCP ( Barrhead ) Limited
Stephen McKenna is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.85M
Decreased by £15.62M (-85%)
Total Liabilities
-£1.49M
Decreased by £13.75M (-90%)
Net Assets
£1.36M
Decreased by £1.87M (-58%)
Debt Ratio (%)
52%
Decreased by 30.21% (-37%)
Latest Activity
Registered Address Changed
8 Months Ago on 5 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 7 Dec 2024
Micro Accounts Submitted
10 Months Ago on 6 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 3 Dec 2024
Charge Satisfied
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Mr Stephen Mckenna Details Changed
3 Years Ago on 1 Jun 2022
Mr Lee Hounsom (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Stephen Mckenna (PSC) Appointed
3 Years Ago on 1 Jun 2022
Get Credit Report
Discover Scotia Capital Partners Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 2 Fitzroy Place Glasgow G3 7RH United Kingdom to C/O Azets Titanium 1 Kings Inch Place Renfrew PA4 8WF on 5 February 2025
Submitted on 5 Feb 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 5 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Satisfaction of charge SC5844460001 in full
Submitted on 29 May 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Certificate of change of name
Submitted on 30 Aug 2023
Certificate of change of name
Submitted on 29 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year