Turner Macfarlane Green Llp

Company Name	Turner Macfarlane Green Llp
Company Status	Dissolved
Company Number	SO300100
Category	Limited Liability Partnership
Incorporation Date	16 May 2002(21 years, 11 months ago)
Dissolution Date	27 March 2018 (6 years ago)

Directors

LLP Designated Member Name	Mr Mark Wilson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	111 Dowanhill Street Dowanhill Glasgow G12 9EO Scotland

LLP Designated Member Name	Mrs Sheena Jane Savage
Date of Birth	June 1963 (Born 60 years ago)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Colquhoun Street Helensburgh Dunbartonshire G84 9JP Scotland

LLP Designated Member Name	Mr Allan Timothy McKendrick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Arnwood Drive Glasgow G12 0XY Scotland

LLP Designated Member Name	John Francis Woods
Date of Birth	June 1940 (Born 83 years ago)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	330 North Woodside Road Glasgow G20 6LX Scotland

LLP Designated Member Name	Kevin Joseph Woods
Date of Birth	February 1967 (Born 57 years ago)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hamilton Avenue Glasgow G41 4JG Scotland

LLP Member Name	Scott Colquhoun
Date of Birth	May 1968 (Born 56 years ago)
Status	Resigned
Appointed	16 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	41 Hillfoot Drive Bearsden Glasgow Strathclyde G61 3QQ Scotland

Location

Registered Address	Queens House 29 St. Vincent Place Glasgow G1 2DT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£61,947
Cash	£46,753
Current Liabilities	£17,900

Accounts

Latest Accounts	30 June 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

14 June 2002	Delivered on: 1 July 2002 Satisfied on: 2 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All or any monies and liabilities which shall from the time being be due, owing or incurred in whatsoever manner to the bank by the LLP. Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the LLP. Fully Satisfied

14 June 2002

Delivered on: 1 July 2002
Satisfied on: 2 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Floating charge
Secured details: All or any monies and liabilities which shall from the time being be due, owing or incurred in whatsoever manner to the bank by the LLP.
Particulars: The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property and undertaking of the LLP.
Fully Satisfied

Filing History

27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
22 May 2017	Termination of appointment of Kevin Joseph Woods as a member on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of John Francis Woods as a member on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Kevin Joseph Woods as a member on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of John Francis Woods as a member on 22 May 2017 (1 page)
19 April 2017	Termination of appointment of Allan Timothy Mckendrick as a member on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Allan Timothy Mckendrick as a member on 19 April 2017 (1 page)
13 January 2016	Termination of appointment of Sheena Jane Savage as a member on 4 January 2016 (2 pages)
13 January 2016	Termination of appointment of Sheena Jane Savage as a member on 4 January 2016 (2 pages)
8 August 2014	Annual return made up to 16 May 2014 (6 pages)
8 August 2014	Registered office address changed from C/O Wilson Mckendrick Solicitors Limited Queens House 29 St. Vincent Place Glasgow G1 2DT Scotland to C/O Wilson Mckendrick Solicitors Limited Queens House 29 St. Vincent Place Glasgow G1 2DT on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Mark Wilson as a member on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 111 Dowanhill Street Glasgow G12 9EQ to C/O Wilson Mckendrick Solicitors Limited Queens House 29 St. Vincent Place Glasgow G1 2DT on 8 August 2014 (1 page)
8 August 2014	Annual return made up to 16 May 2014 (6 pages)
8 August 2014	Termination of appointment of Mark Wilson as a member on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 111 Dowanhill Street Glasgow G12 9EQ to C/O Wilson Mckendrick Solicitors Limited Queens House 29 St. Vincent Place Glasgow G1 2DT on 8 August 2014 (1 page)
8 August 2014	Termination of appointment of Mark Wilson as a member on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from C/O Wilson Mckendrick Solicitors Limited Queens House 29 St. Vincent Place Glasgow G1 2DT Scotland to C/O Wilson Mckendrick Solicitors Limited Queens House 29 St. Vincent Place Glasgow G1 2DT on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from C/O Wilson Mckendrick Solicitors Limited Queens House 29 St. Vincent Place Glasgow G1 2DT Scotland to C/O Wilson Mckendrick Solicitors Limited Queens House 29 St. Vincent Place Glasgow G1 2DT on 8 August 2014 (1 page)
8 August 2014	Registered office address changed from 111 Dowanhill Street Glasgow G12 9EQ to C/O Wilson Mckendrick Solicitors Limited Queens House 29 St. Vincent Place Glasgow G1 2DT on 8 August 2014 (1 page)
15 May 2014	Order of court - dissolution void (1 page)
15 May 2014	Order of court - dissolution void (1 page)
25 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2014	First Gazette notice for voluntary strike-off (1 page)
3 January 2014	First Gazette notice for voluntary strike-off (1 page)
12 December 2013	Application to strike the limited liability partnership off the register (4 pages)
12 December 2013	Application to strike the limited liability partnership off the register (4 pages)
18 May 2013	Annual return made up to 16 May 2013 (6 pages)
18 May 2013	Annual return made up to 16 May 2013 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 June 2012	Annual return made up to 16 May 2012 (6 pages)
23 June 2012	Annual return made up to 16 May 2012 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 June 2011	Member's details changed for John Francis Woods on 5 June 2011 (2 pages)
5 June 2011	Member's details changed for Kevin Joseph Woods on 5 June 2011 (2 pages)
5 June 2011	Member's details changed for Sheena Jane Savage on 5 June 2011 (3 pages)
5 June 2011	Annual return made up to 16 May 2011 (6 pages)
5 June 2011	Member's details changed for Kevin Joseph Woods on 5 June 2011 (2 pages)
5 June 2011	Member's details changed for Allan Timothy Mckendrick on 5 June 2011 (3 pages)
5 June 2011	Member's details changed for Sheena Jane Savage on 5 June 2011 (3 pages)
5 June 2011	Member's details changed for Allan Timothy Mckendrick on 5 June 2011 (3 pages)
5 June 2011	Member's details changed for Allan Timothy Mckendrick on 5 June 2011 (3 pages)
5 June 2011	Annual return made up to 16 May 2011 (6 pages)
5 June 2011	Member's details changed for Kevin Joseph Woods on 5 June 2011 (2 pages)
5 June 2011	Member's details changed for John Francis Woods on 5 June 2011 (2 pages)
5 June 2011	Member's details changed for John Francis Woods on 5 June 2011 (2 pages)
5 June 2011	Member's details changed for Sheena Jane Savage on 5 June 2011 (3 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
12 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
9 June 2010	Annual return made up to 16 May 2010 (11 pages)
9 June 2010	Annual return made up to 16 May 2010 (11 pages)
26 May 2010	Registered office address changed from Rwf House 5 Renfield Street Glasgow G2 5EZ on 26 May 2010 (2 pages)
26 May 2010	Member's details changed for Allan Timothy Mckendrick on 21 May 2010 (3 pages)
26 May 2010	Member's details changed for Allan Timothy Mckendrick on 21 May 2010 (3 pages)
26 May 2010	Registered office address changed from Rwf House 5 Renfield Street Glasgow G2 5EZ on 26 May 2010 (2 pages)
25 May 2010	Member's details changed for Sheena Jane Savage on 21 May 2010 (3 pages)
25 May 2010	Member's details changed for Sheena Jane Savage on 21 May 2010 (3 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 June 2009	Member's particulars kevin woods (1 page)
25 June 2009	Annual return made up to 16/05/09 (3 pages)
25 June 2009	Annual return made up to 16/05/08 (4 pages)
25 June 2009	Annual return made up to 16/05/09 (3 pages)
25 June 2009	Annual return made up to 16/05/08 (4 pages)
25 June 2009	Member's particulars kevin woods (1 page)
17 June 2009	Accounts for a small company made up to 30 June 2007 (11 pages)
17 June 2009	Total exemption small company accounts made up to 30 June 2008 (11 pages)
17 June 2009	Total exemption small company accounts made up to 30 June 2008 (11 pages)
17 June 2009	Accounts for a small company made up to 30 June 2007 (11 pages)
2 August 2007	Dec mort/charge * (2 pages)
2 August 2007	Dec mort/charge * (2 pages)
23 May 2007	Annual return made up to 16/05/07 (4 pages)
23 May 2007	Annual return made up to 16/05/07 (4 pages)
18 October 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
18 October 2006	Accounts for a small company made up to 30 June 2006 (9 pages)
6 June 2006	Annual return made up to 16/05/06 (4 pages)
6 June 2006	Annual return made up to 16/05/06 (4 pages)
2 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
2 February 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
22 July 2005	Member's particulars changed (1 page)
22 July 2005	Member's particulars changed (1 page)
22 July 2005	Annual return made up to 16/05/05 (4 pages)
22 July 2005	Annual return made up to 16/05/05 (4 pages)
22 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
22 April 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
20 May 2004	Annual return made up to 16/05/04 (4 pages)
20 May 2004	Annual return made up to 16/05/04 (4 pages)
7 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
7 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
15 January 2004	Member's particulars changed (1 page)
15 January 2004	Member resigned (1 page)
15 January 2004	Member's particulars changed (1 page)
15 January 2004	Member resigned (1 page)
7 October 2003	Member's particulars changed (1 page)
7 October 2003	Member's particulars changed (1 page)
2 June 2003	Annual return made up to 16/05/03 (5 pages)
2 June 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
2 June 2003	Annual return made up to 16/05/03 (5 pages)
2 June 2003	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)
1 July 2002	Partic of mort/charge * (6 pages)
1 July 2002	Partic of mort/charge * (6 pages)
16 May 2002	Incorporation (5 pages)
16 May 2002	Incorporation (5 pages)