West Park Partnership Llp

Company Name	West Park Partnership Llp
Company Status	Active
Company Number	SO300164
Category	Limited Liability Partnership
Incorporation Date	3 December 2002(20 years, 6 months ago)

Directors

LLP Designated Member Name	Mr John Brian McAllister
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Farmhouse House O'Muir Penicuik Midlothian EH26 0PS Scotland

LLP Designated Member Name	Murray Nunn Yeoman
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Witches Tower Shore Road, Crombie Point Crombie Dunfermline Fife KY12 8LQ Scotland

LLP Member Name	Mrs Patricia Jill Johnston
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Brambles Lintrose Blairgowrie PH13 9LJ Scotland

LLP Member Name	Mrs Patricia Jill Fitzgerald
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Middlenbank Farm Rait Croll Tayside PH2 7SX Scotland

LLP Designated Member Name	Mr Alexander Kinloch Brewster
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(8 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonnington Mains Farm Wilkieston Kirknewton Midlothian EH27 8BB Scotland

LLP Designated Member Name	Mr David Farquhar Brewster
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 December 2010(8 years after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonnington Mains Farm Wilkieston Kirknewton Midlothian EH27 8BB Scotland

LLP Member Name	Mrs Janine Christine Redford
Date of Birth	January 1961 (Born 62 years ago)
Status	Current
Appointed	10 January 2014(11 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Winton Street Saltcoats Ayrshire KA21 5BN Scotland

LLP Designated Member Name	Bonnie Thistle Limited (Corporation)
Status	Current
Appointed	06 April 2022(19 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	6 St. Colme Street Edinburgh EH3 6AD Scotland

LLP Designated Member Name	Mr Alexander Kinloch Brewster
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonnington Mains Farm Wilkieston Kirknewton Midlothian EH27 8BB Scotland

LLP Designated Member Name	Mr David Farquhar Brewster
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bonnington Mains Farm Wilkieston Kirknewton Midlothian EH27 8BB Scotland

LLP Member Name	Iain Petrie Redford
Date of Birth	April 1960 (Born 63 years ago)
Status	Resigned
Appointed	03 December 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Carpon Newburgh Fife KY14 6EN Scotland

LLP Designated Member Name	Bonnington Developments Limited (Corporation)
Status	Resigned
Appointed	17 December 2004(2 years after company formation)
Appointment Duration	5 years, 12 months (resigned 15 December 2010)
Correspondence Address	Bonnington Mains Kirknewton Midlothian EH27 8BB Scotland

Location

Registered Address	Waterside Studios 64 Coltbridge Avenue Edinburgh EH12 6AH Scotland
Constituency	Edinburgh West
Ward	Corstorphine/Murrayfield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£274,399
Cash	£2,848
Current Liabilities	£63,337

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2023 (2 months, 2 weeks ago)
Next Return Due	31 March 2024 (9 months, 4 weeks from now)

Charges

7 September 2018	Delivered on: 13 September 2018 Persons entitled: John Mann Henderson Classification: A registered charge Particulars: Perth road, blairgowrie. Outstanding

Filing History

25 October 2021	Accounts for a dormant company made up to 31 March 2021 (8 pages)
10 August 2021	Withdrawal of a person with significant control statement on 10 August 2021 (2 pages)
23 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
19 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
19 March 2019	Cessation of David Farquhar Brewster as a person with significant control on 6 April 2018 (1 page)
19 March 2019	Termination of appointment of David Farquhar Brewster as a member on 6 April 2018 (1 page)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 September 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
13 September 2018	Registration of charge SO3001640001, created on 7 September 2018 (6 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
19 March 2018	Notification of Murray Nunn Yeoman as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Notification of John Brian Mcallister as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Notification of David Farquhar Brewster as a person with significant control on 6 April 2016 (2 pages)
19 March 2018	Notification of Alexander Kinloch Brewster as a person with significant control on 6 April 2016 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 March 2016	Annual return made up to 17 March 2016 (7 pages)
23 March 2016	Annual return made up to 17 March 2016 (7 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 March 2015	Annual return made up to 17 March 2015 (7 pages)
26 March 2015	Appointment of Mrs Janine Christine Redford as a member on 10 January 2014 (2 pages)
26 March 2015	Termination of appointment of Iain Petrie Redford as a member on 10 January 2014 (1 page)
26 March 2015	Annual return made up to 17 March 2015 (7 pages)
26 March 2015	Appointment of Mrs Janine Christine Redford as a member on 10 January 2014 (2 pages)
26 March 2015	Termination of appointment of Iain Petrie Redford as a member on 10 January 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 April 2014	Annual return made up to 17 March 2014 (7 pages)
17 April 2014	Annual return made up to 17 March 2014 (7 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
4 July 2013	Annual return made up to 17 March 2013 (7 pages)
4 July 2013	Annual return made up to 17 March 2013 (7 pages)
11 October 2012	Appointment of Mr David Farquhar Brewster as a member (2 pages)
11 October 2012	Appointment of Mr Alexander Kinloch Brewster as a member (2 pages)
11 October 2012	Appointment of Mr David Farquhar Brewster as a member (2 pages)
11 October 2012	Appointment of Mr Alexander Kinloch Brewster as a member (2 pages)
10 October 2012	Termination of appointment of Bonnington Developments Limited as a member (1 page)
10 October 2012	Termination of appointment of Bonnington Developments Limited as a member (1 page)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 June 2012	Annual return made up to 17 March 2012 (6 pages)
6 June 2012	Annual return made up to 17 March 2012 (6 pages)
20 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 June 2011	Annual return made up to 17 March 2011 (6 pages)
30 June 2011	Annual return made up to 17 March 2011 (6 pages)
29 June 2011	Annual return made up to 17 March 2010 (6 pages)
29 June 2011	Member's details changed for Bonnington Developments Limited on 17 March 2010 (2 pages)
29 June 2011	Member's details changed for Iain Petrie Redford on 17 March 2010 (2 pages)
29 June 2011	Annual return made up to 17 March 2010 (6 pages)
29 June 2011	Member's details changed for Bonnington Developments Limited on 17 March 2010 (2 pages)
29 June 2011	Member's details changed for Iain Petrie Redford on 17 March 2010 (2 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
4 November 2009	Annual return made up to 17 March 2009 (4 pages)
4 November 2009	Annual return made up to 17 March 2009 (4 pages)
10 November 2008	Annual return made up to 17/03/08 (4 pages)
10 November 2008	Annual return made up to 17/03/08 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 March 2007	Annual return made up to 17/03/07 (4 pages)
22 March 2007	Annual return made up to 17/03/07 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 March 2006	Annual return made up to 17/03/06 (4 pages)
30 March 2006	Annual return made up to 17/03/06 (4 pages)
4 November 2005	Member resigned (1 page)
4 November 2005	New member appointed (1 page)
4 November 2005	Member resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
4 November 2005	Member resigned (1 page)
4 November 2005	New member appointed (1 page)
4 November 2005	Member resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
24 March 2005	Annual return made up to 03/12/04 (4 pages)
24 March 2005	Annual return made up to 03/12/04 (4 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
13 February 2004	Annual return made up to 03/12/03 (4 pages)
13 February 2004	Annual return made up to 03/12/03 (4 pages)
3 December 2002	Incorporation (5 pages)
3 December 2002	Incorporation (5 pages)

West Park Partnership Llp

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland