Edinburgh
EH3 6EE
Scotland
LLP Designated Member Name | Mr Piers William Jennings |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2004(3 years after company formation) |
Appointment Duration | 12 years, 10 months (closed 04 July 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Gloucester Place Edinburgh Midlothian EH3 6EE Scotland |
LLP Designated Member Name | Martin Alan Jennings |
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Date of Birth | September 1949 (Born 74 years ago) |
Status | Resigned |
Appointed | 23 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Via Regina 60 Brienno Como Italy |
LLP Designated Member Name | Raedmund Richard Jennings |
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Date of Birth | November 1979 (Born 44 years ago) |
Status | Resigned |
Appointed | 24 August 2004(3 years after company formation) |
Appointment Duration | 12 years, 6 months (resigned 24 February 2017) |
Role | Company Director |
Country of Residence | PRC |
Correspondence Address | 7 Gloucester Place Edinburgh Midlothian EH3 6EE Scotland |
LLP Designated Member Name | Henry Christopher Shane Jennings |
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Date of Birth | November 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 18 April 2007(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 24 February 2017) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 7 Gloucester Place Edinburgh Midlothian EH3 6EE Scotland |
Registered Address | 7 Gloucester Place Edinburgh Midlothian EH3 6EE Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Year | 2013 |
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Net Worth | £460,431 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2017 | Application to strike the limited liability partnership off the register (3 pages) |
11 April 2017 | Application to strike the limited liability partnership off the register (3 pages) |
3 March 2017 | Termination of appointment of Raedmund Richard Jennings as a member on 24 February 2017 (1 page) |
3 March 2017 | Termination of appointment of Henry Christopher Shane Jennings as a member on 24 February 2017 (1 page) |
3 March 2017 | Termination of appointment of Raedmund Richard Jennings as a member on 24 February 2017 (1 page) |
3 March 2017 | Termination of appointment of Henry Christopher Shane Jennings as a member on 24 February 2017 (1 page) |
12 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
12 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
12 August 2015 | Annual return made up to 11 August 2015 (5 pages) |
12 August 2015 | Member's details changed for Henry Christopher Shane Jennings on 8 August 2014 (2 pages) |
12 August 2015 | Member's details changed for Piers William Jennings on 6 April 2015 (2 pages) |
12 August 2015 | Annual return made up to 11 August 2015 (5 pages) |
12 August 2015 | Member's details changed for Piers William Jennings on 6 April 2015 (2 pages) |
12 August 2015 | Member's details changed for Henry Christopher Shane Jennings on 8 August 2014 (2 pages) |
12 August 2015 | Member's details changed for Raedmund Richard Jennings on 3 March 2015 (2 pages) |
12 August 2015 | Member's details changed for Piers William Jennings on 6 April 2015 (2 pages) |
12 August 2015 | Member's details changed for Henry Christopher Shane Jennings on 8 August 2014 (2 pages) |
12 August 2015 | Member's details changed for Raedmund Richard Jennings on 3 March 2015 (2 pages) |
12 August 2015 | Member's details changed for Raedmund Richard Jennings on 3 March 2015 (2 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
15 August 2014 | Annual return made up to 11 August 2014 (5 pages) |
15 August 2014 | Annual return made up to 11 August 2014 (5 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 August 2013 | Annual return made up to 11 August 2013 (5 pages) |
30 August 2013 | Annual return made up to 11 August 2013 (5 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
17 August 2012 | Annual return made up to 11 August 2012 (5 pages) |
17 August 2012 | Annual return made up to 11 August 2012 (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
10 October 2011 | Annual return made up to 11 August 2011 (5 pages) |
10 October 2011 | Annual return made up to 11 August 2011 (5 pages) |
8 October 2011 | Member's details changed for Naomi Leslie Alexandra Rickett Jennings on 7 October 2011 (2 pages) |
8 October 2011 | Member's details changed for Naomi Leslie Alexandra Rickett Jennings on 7 October 2011 (2 pages) |
8 October 2011 | Member's details changed for Naomi Leslie Alexandra Rickett Jennings on 7 October 2011 (2 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
8 September 2010 | Member's details changed for Piers William Jennings on 2 September 2010 (2 pages) |
8 September 2010 | Member's details changed for Raedmund Richard Jennings on 2 September 2010 (2 pages) |
8 September 2010 | Member's details changed for Henry Christopher Shane Jennings on 2 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 11 August 2010 (9 pages) |
8 September 2010 | Member's details changed for Raedmund Richard Jennings on 2 September 2010 (2 pages) |
8 September 2010 | Member's details changed for Henry Christopher Shane Jennings on 2 September 2010 (2 pages) |
8 September 2010 | Member's details changed for Piers William Jennings on 2 September 2010 (2 pages) |
8 September 2010 | Member's details changed for Piers William Jennings on 2 September 2010 (2 pages) |
8 September 2010 | Member's details changed for Henry Christopher Shane Jennings on 2 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 11 August 2010 (9 pages) |
8 September 2010 | Member's details changed for Raedmund Richard Jennings on 2 September 2010 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
10 September 2009 | Member's particulars piers jennings (1 page) |
10 September 2009 | Member's particulars piers jennings (1 page) |
30 August 2009 | Member's particulars henry jennings (1 page) |
30 August 2009 | Member's particulars henry jennings (1 page) |
30 August 2009 | Annual return made up to 11/08/09 (3 pages) |
30 August 2009 | Annual return made up to 11/08/09 (3 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
28 July 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
23 October 2008 | Annual return made up to 11/08/08 (3 pages) |
23 October 2008 | Annual return made up to 11/08/08 (3 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
21 September 2007 | Annual return made up to 11/08/07 (4 pages) |
21 September 2007 | Annual return made up to 11/08/07 (4 pages) |
21 September 2007 | Member's particulars changed (1 page) |
21 September 2007 | Member's particulars changed (1 page) |
21 September 2007 | Member resigned (1 page) |
21 September 2007 | Member resigned (1 page) |
18 May 2007 | Member's particulars changed (1 page) |
18 May 2007 | New member appointed (1 page) |
18 May 2007 | Member's particulars changed (1 page) |
18 May 2007 | New member appointed (1 page) |
1 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
1 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
8 September 2006 | Annual return made up to 11/08/06 (4 pages) |
8 September 2006 | Annual return made up to 11/08/06 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
24 August 2005 | Annual return made up to 11/08/05 (4 pages) |
24 August 2005 | Annual return made up to 11/08/05 (4 pages) |
21 June 2005 | Member's particulars changed (1 page) |
21 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
21 June 2005 | Member's particulars changed (1 page) |
21 June 2005 | Member's particulars changed (1 page) |
21 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
21 June 2005 | Member's particulars changed (1 page) |
7 January 2005 | New member appointed (1 page) |
7 January 2005 | New member appointed (1 page) |
7 January 2005 | New member appointed (1 page) |
7 January 2005 | New member appointed (1 page) |
18 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
18 August 2004 | Member's particulars changed (1 page) |
18 August 2004 | Member's particulars changed (1 page) |
18 August 2004 | Annual return made up to 23/08/04 (2 pages) |
18 August 2004 | Annual return made up to 23/08/04 (2 pages) |
12 November 2003 | Annual return made up to 23/08/03 (2 pages) |
12 November 2003 | Annual return made up to 23/08/03 (2 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: albany house 58 albany street edinburgh EH1 3QR (1 page) |
27 August 2003 | Registered office changed on 27/08/03 from: albany house 58 albany street edinburgh EH1 3QR (1 page) |
8 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
18 September 2002 | Annual return made up to 23/08/02 (2 pages) |
18 September 2002 | Annual return made up to 23/08/02 (2 pages) |
18 September 2002 | Registered office changed on 18/09/02 from: 18 heriot row edinburgh scotland EH3 6HS (1 page) |
18 September 2002 | Location of debenture register (1 page) |
18 September 2002 | Location of debenture register (1 page) |
18 September 2002 | Registered office changed on 18/09/02 from: 18 heriot row edinburgh scotland EH3 6HS (1 page) |
23 August 2001 | Incorporation (3 pages) |
23 August 2001 | Incorporation (3 pages) |