| Company Name | PCPB Limited Liability Partnership |
|---|---|
| Company Status | Active |
| Company Number | SO300011 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 May 2001(22 years, 11 months ago) |
Directors
| LLP Designated Member Name | Lauriston Hotels Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 January 2003(1 year, 8 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| LLP Designated Member Name | Etchecan Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 May 2008(6 years, 12 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| LLP Designated Member Name | Gavin David Hunter Cherry |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87 Ravelston Dykes Road Edinburgh Midlothian EH4 3PA Scotland |
| LLP Designated Member Name | Mr Charles James Pearson |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 West Relugas Road Edinburgh Midlothian EH9 2PW Scotland |
| LLP Designated Member Name | Huntingtower Hotel (Perth) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(11 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 31 January 2003) |
| Correspondence Address | Crieff Road Perth PH1 5AF Scotland |
| LLP Designated Member Name | The Firm Of C & J Pearson (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2002(11 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 November 2004) |
| Correspondence Address | One West Relugas Road Edinburgh EH9 2PW Scotland |
| LLP Designated Member Name | The Firm Of G & F Cherry (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2003(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 November 2004) |
| Correspondence Address | 87 Ravelston Dykes Edinburgh EH4 3PA Scotland |
Location
| Registered Address | Leonardo Hotel Edinburgh City Centre 1 Morrison Street Linnk Edinburgh EH3 8DN Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 3 weeks from now) |
Charges
| 2 May 2002 | Delivered on: 13 May 2002 Persons entitled: Aib Group (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The property known as simpsons hotel, 79 lauriston place, edinburgh. Outstanding |
|---|---|
| 1 May 2002 | Delivered on: 9 May 2002 Persons entitled: Aib Group (UK) PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 28 June 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
|---|---|
| 1 July 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 5 October 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 8 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 25 January 2021 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 19 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 5 July 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 28 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 2 August 2017 | Registered office address changed from Leonardo Hotel Edinburgh City Centre 1 Morrison Street Linkn Edinburgh EH3 8DN Scotland to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Linnk Edinburgh EH3 8DN on 2 August 2017 (1 page) |
| 2 August 2017 | Registered office address changed from Leonardo Hotel Edinburgh City Centre 1 Morrison Street Linkn Edinburgh EH3 8DN Scotland to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Linnk Edinburgh EH3 8DN on 2 August 2017 (1 page) |
| 1 August 2017 | Registered office address changed from Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Linkn Edinburgh EH3 8DN on 1 August 2017 (1 page) |
| 1 August 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 1 August 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 1 August 2017 | Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page) |
| 1 August 2017 | Registered office address changed from Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN Scotland to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Linkn Edinburgh EH3 8DN on 1 August 2017 (1 page) |
| 1 August 2017 | Registered office address changed from C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to Leonardo Hotel Edinburgh City Centre 1 Morrison Street Link Edinburgh EH3 8DN on 1 August 2017 (1 page) |
| 21 July 2017 | Filing exemption statement of guarantee by parent company for period ending 29/01/17 (3 pages) |
| 21 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 29/01/17 (43 pages) |
| 21 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 29/01/17 (43 pages) |
| 21 July 2017 | Filing exemption statement of guarantee by parent company for period ending 29/01/17 (3 pages) |
| 21 July 2017 | Notice of agreement to exemption from filing of accounts for period ending 29/01/17 (1 page) |
| 21 July 2017 | Notice of agreement to exemption from filing of accounts for period ending 29/01/17 (1 page) |
| 26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 17 October 2016 | Filing exemption statement of guarantee by parent company for period ending 31/01/16 (3 pages) |
| 17 October 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/01/16 (1 page) |
| 17 October 2016 | Filing exemption statement of guarantee by parent company for period ending 31/01/16 (3 pages) |
| 17 October 2016 | Notice of agreement to exemption from filing of accounts for period ending 31/01/16 (1 page) |
| 17 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/01/16 (47 pages) |
| 17 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/01/16 (47 pages) |
| 31 May 2016 | Annual return made up to 25 May 2016 (3 pages) |
| 31 May 2016 | Annual return made up to 25 May 2016 (3 pages) |
| 8 October 2015 | Notice of agreement to exemption from filing of accounts for period ending 25/01/15 (1 page) |
| 8 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 25/01/15 (35 pages) |
| 8 October 2015 | Consolidated accounts of parent company for subsidiary company period ending 25/01/15 (35 pages) |
| 8 October 2015 | Notice of agreement to exemption from filing of accounts for period ending 25/01/15 (1 page) |
| 2 June 2015 | Annual return made up to 25 May 2015 (3 pages) |
| 2 June 2015 | Member's details changed for Etchecan Limited on 30 April 2015 (1 page) |
| 2 June 2015 | Annual return made up to 25 May 2015 (3 pages) |
| 2 June 2015 | Member's details changed for Lauriston Hotels Limited on 30 April 2015 (1 page) |
| 2 June 2015 | Member's details changed for Lauriston Hotels Limited on 30 April 2015 (1 page) |
| 2 June 2015 | Member's details changed for Etchecan Limited on 30 April 2015 (1 page) |
| 1 May 2015 | Filing exemption statement of guarantee by parent company for period ending 25/01/15 (3 pages) |
| 1 May 2015 | Filing exemption statement of guarantee by parent company for period ending 25/01/15 (3 pages) |
| 30 April 2015 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH to C/O Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 30 April 2015 (1 page) |
| 4 July 2014 | Notice of agreement to exemption from filing of accounts for period ending 26/01/14 (1 page) |
| 4 July 2014 | Filing exemption statement of guarantee by parent company for period ending 26/01/14 (3 pages) |
| 4 July 2014 | Filing exemption statement of guarantee by parent company for period ending 26/01/14 (3 pages) |
| 4 July 2014 | Consolidated accounts of parent company for subsidiary company period ending 26/01/14 (36 pages) |
| 4 July 2014 | Consolidated accounts of parent company for subsidiary company period ending 26/01/14 (36 pages) |
| 4 July 2014 | Notice of agreement to exemption from filing of accounts for period ending 26/01/14 (1 page) |
| 20 June 2014 | Annual return made up to 25 May 2014 (3 pages) |
| 20 June 2014 | Annual return made up to 25 May 2014 (3 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 27 January 2013 (7 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 27 January 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 25 May 2013 (3 pages) |
| 6 June 2013 | Annual return made up to 25 May 2013 (3 pages) |
| 7 July 2012 | Annual return made up to 25 May 2012 (3 pages) |
| 7 July 2012 | Annual return made up to 25 May 2012 (3 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 29 January 2012 (7 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 29 January 2012 (7 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 January 2011 (7 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 January 2011 (7 pages) |
| 23 June 2011 | Registered office address changed from Hbj Solicitors Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 23 June 2011 (1 page) |
| 23 June 2011 | Member's details changed for Etchecan Limited on 25 May 2011 (2 pages) |
| 23 June 2011 | Registered office address changed from Hbj Solicitors Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 23 June 2011 (1 page) |
| 23 June 2011 | Annual return made up to 25 May 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 25 May 2011 (3 pages) |
| 23 June 2011 | Member's details changed for Etchecan Limited on 25 May 2011 (2 pages) |
| 22 June 2011 | Member's details changed for Lauriston Hotels Limited on 25 May 2011 (2 pages) |
| 22 June 2011 | Member's details changed for Lauriston Hotels Limited on 25 May 2011 (2 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
| 17 June 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
| 7 June 2010 | Annual return made up to 25 May 2010 (8 pages) |
| 7 June 2010 | Annual return made up to 25 May 2010 (8 pages) |
| 15 June 2009 | Annual return made up to 25/05/09 (2 pages) |
| 15 June 2009 | Annual return made up to 25/05/09 (2 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 25 January 2009 (7 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 25 January 2009 (7 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 27 January 2008 (6 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 27 January 2008 (6 pages) |
| 7 July 2008 | Annual return made up to 25/05/08 (2 pages) |
| 7 July 2008 | Annual return made up to 25/05/08 (2 pages) |
| 27 May 2008 | LLP member appointed etchecan LIMITED (1 page) |
| 27 May 2008 | LLP member appointed etchecan LIMITED (1 page) |
| 2 August 2007 | Accounts for a dormant company made up to 28 January 2007 (6 pages) |
| 2 August 2007 | Accounts for a dormant company made up to 28 January 2007 (6 pages) |
| 4 July 2007 | Annual return made up to 25/05/07 (2 pages) |
| 4 July 2007 | Annual return made up to 25/05/07 (2 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 29 January 2006 (4 pages) |
| 6 December 2006 | Accounts for a dormant company made up to 29 January 2006 (4 pages) |
| 30 May 2006 | Annual return made up to 25/05/06 (2 pages) |
| 30 May 2006 | Annual return made up to 25/05/06 (2 pages) |
| 4 November 2005 | Full accounts made up to 30 January 2005 (12 pages) |
| 4 November 2005 | Full accounts made up to 30 January 2005 (12 pages) |
| 4 August 2005 | Annual return made up to 25/05/05 (2 pages) |
| 4 August 2005 | Annual return made up to 25/05/05 (2 pages) |
| 9 February 2005 | Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page) |
| 9 February 2005 | Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 66 queen street edinburgh EH2 4NE (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 66 queen street edinburgh EH2 4NE (1 page) |
| 9 December 2004 | Member resigned (1 page) |
| 9 December 2004 | Member resigned (1 page) |
| 9 December 2004 | Member resigned (1 page) |
| 9 December 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 9 December 2004 | Member resigned (1 page) |
| 9 December 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 14 June 2004 | Annual return made up to 25/05/04 (4 pages) |
| 14 June 2004 | Annual return made up to 25/05/04 (4 pages) |
| 30 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 30 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 14 August 2003 | Annual return made up to 25/05/03 (3 pages) |
| 14 August 2003 | Annual return made up to 25/05/03 (3 pages) |
| 1 July 2003 | New member appointed (1 page) |
| 1 July 2003 | Member resigned (1 page) |
| 1 July 2003 | New member appointed (1 page) |
| 1 July 2003 | Member resigned (1 page) |
| 1 July 2003 | New member appointed (1 page) |
| 1 July 2003 | Member resigned (1 page) |
| 1 July 2003 | New member appointed (1 page) |
| 1 July 2003 | Member resigned (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 29 July 2002 | Annual return made up to 25/05/02 (2 pages) |
| 29 July 2002 | Annual return made up to 25/05/02 (2 pages) |
| 30 May 2002 | Member resigned (1 page) |
| 30 May 2002 | New member appointed (1 page) |
| 30 May 2002 | Member resigned (1 page) |
| 30 May 2002 | New member appointed (1 page) |
| 17 May 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 17 May 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 16 May 2002 | All members designated (1 page) |
| 16 May 2002 | All members designated (1 page) |
| 15 May 2002 | New member appointed (1 page) |
| 15 May 2002 | New member appointed (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: simpsons hotel 79 lauriston place edinburgh EH3 9HZ (1 page) |
| 15 May 2002 | Registered office changed on 15/05/02 from: simpsons hotel 79 lauriston place edinburgh EH3 9HZ (1 page) |
| 13 May 2002 | Partic of mort/charge * (8 pages) |
| 13 May 2002 | Partic of mort/charge * (8 pages) |
| 9 May 2002 | Partic of mort/charge * (8 pages) |
| 9 May 2002 | Partic of mort/charge * (8 pages) |
| 25 May 2001 | Incorporation (3 pages) |
| 25 May 2001 | Incorporation (3 pages) |