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CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capita Scotland General Partner (pension) Limited. The company was founded 11 years ago and was given the registration number SC434757. The firm's registered office is in UDDINGSTON. You can find them at Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CAPITA SCOTLAND GENERAL PARTNER (PENSION) LIMITED
Company Number:SC434757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2012
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom, G71 5PW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Gresham Street, London, England, EC2V 7NQ

Corporate Secretary15 October 2012Active
Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

Director19 June 2023Active
65, Gresham Street, London, England, EC2V 7NQ

Corporate Director15 October 2012Active
17, Rochester Row, London, United Kingdom, SW1P 1QT

Director15 October 2012Active
65 Gresham Street, London, England, EC2V 7NQ

Director28 May 2021Active
65, Gresham Street, London, England, EC2V 7NQ

Director30 June 2017Active
65, Gresham Street, London, England, EC2V 7NQ

Director30 June 2017Active

People with Significant Control

Capita Business Services Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Gresham Street, London, England, EC2V 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Address

Move registers to sail company with new address.

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2023-08-23Address

Change sail address company with new address.

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2023-08-22Address

Change registered office address company with date old address new address.

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2023-08-18Resolution

Resolution.

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2023-07-26Accounts

Legacy.

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2023-07-26Other

Legacy.

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2023-07-26Other

Legacy.

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2023-06-26Officers

Termination director company with name termination date.

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2023-06-22Officers

Appoint person director company with name date.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type full.

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2021-12-20Officers

Termination director company with name termination date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type full.

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2021-06-16Officers

Termination director company with name termination date.

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2021-06-16Officers

Appoint person director company with name date.

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2021-01-01Persons with significant control

Change to a person with significant control.

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2020-11-24Officers

Change person director company with change date.

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2020-11-19Officers

Change person director company with change date.

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2020-11-18Officers

Change corporate director company with change date.

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2020-11-18Officers

Change corporate secretary company with change date.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2019-10-03Persons with significant control

Change to a person with significant control.

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