Elgin
IV30 6BB
Scotland
LLP Designated Member Name | Kenneth Mathieson Thomson |
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Date of Birth | February 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Drumsmittal Road North Kessock IV1 3JU Scotland |
LLP Designated Member Name | Margaret Mair |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 The Steadings Findochty Buckie AB56 4ZA Scotland |
LLP Designated Member Name | William John Mair |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 The Steadings Findochty Buckie AB56 4ZA Scotland |
LLP Designated Member Name | Shona Cowie |
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Date of Birth | October 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2012(8 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 82 Broomfield Road Portlethen Aberdeenshire AB12 4SU Scotland |
LLP Designated Member Name | Maria Jane Mair |
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Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2012(8 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 22 September 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Landskrona 3 Cameron Crescent Buckie Banffshire AB56 1AA Scotland |
LLP Designated Member Name | John Cowie |
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Date of Birth | September 1961 (Born 61 years ago) |
Status | Resigned |
Appointed | 09 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Fern Place Portlethen Aberdeenshire AB12 4TD Scotland |
LLP Designated Member Name | Alan Scott Mair |
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Date of Birth | July 1968 (Born 54 years ago) |
Status | Resigned |
Appointed | 09 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Landskrona 3 Cameron Crescent Buckie AB56 1AA Scotland |
Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£3,360 |
Current Liabilities | £3,360 |
Latest Accounts | 30 June 2018 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2020 | Application to strike the limited liability partnership off the register (4 pages) |
31 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
25 November 2019 | Member's details changed for William John Mair on 25 November 2019 (2 pages) |
25 November 2019 | Member's details changed for Margaret Mair on 25 November 2019 (2 pages) |
25 November 2019 | Member's details changed for Lynne Ann Riddoch on 25 November 2019 (2 pages) |
11 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
23 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
19 September 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (3 pages) |
15 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
17 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
17 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
3 April 2017 | Confirmation statement made on 9 January 2017 with updates (4 pages) |
3 April 2017 | Confirmation statement made on 9 January 2017 with updates (4 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 February 2016 | Annual return made up to 9 January 2016 (13 pages) |
23 February 2016 | Annual return made up to 9 January 2016 (13 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
19 February 2015 | Annual return made up to 9 January 2015 (12 pages) |
19 February 2015 | Annual return made up to 9 January 2015 (12 pages) |
19 February 2015 | Annual return made up to 9 January 2015 (12 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
13 February 2014 | Annual return made up to 9 January 2014 (12 pages) |
13 February 2014 | Annual return made up to 9 January 2014 (12 pages) |
13 February 2014 | Annual return made up to 9 January 2014 (12 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
14 March 2013 | Annual return made up to 9 January 2013 (12 pages) |
14 March 2013 | Annual return made up to 9 January 2013 (12 pages) |
14 March 2013 | Annual return made up to 9 January 2013 (12 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 April 2012 | Annual return made up to 9 January 2012 (12 pages) |
23 April 2012 | Member's details changed for Lynne Ann Mair on 1 January 2012 (3 pages) |
23 April 2012 | Termination of appointment of Alan Mair as a member (2 pages) |
23 April 2012 | Termination of appointment of John Cowie as a member (2 pages) |
23 April 2012 | Appointment of Shona Cowie as a member (3 pages) |
23 April 2012 | Appointment of Maria Jane Mair as a member (3 pages) |
23 April 2012 | Annual return made up to 9 January 2012 (12 pages) |
23 April 2012 | Member's details changed for Lynne Ann Mair on 1 January 2012 (3 pages) |
23 April 2012 | Annual return made up to 9 January 2012 (12 pages) |
23 April 2012 | Member's details changed for Lynne Ann Mair on 1 January 2012 (3 pages) |
23 April 2012 | Termination of appointment of Alan Mair as a member (2 pages) |
23 April 2012 | Termination of appointment of John Cowie as a member (2 pages) |
23 April 2012 | Appointment of Shona Cowie as a member (3 pages) |
23 April 2012 | Appointment of Maria Jane Mair as a member (3 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 February 2011 | Annual return made up to 9 January 2011 (13 pages) |
15 February 2011 | Annual return made up to 9 January 2011 (13 pages) |
15 February 2011 | Annual return made up to 9 January 2011 (13 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 March 2010 | Annual return made up to 9 January 2010 (12 pages) |
4 March 2010 | Annual return made up to 9 January 2010 (12 pages) |
4 March 2010 | Annual return made up to 9 January 2010 (12 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 June 2009 | Annual return made up to 09/01/09 (4 pages) |
3 June 2009 | Member's particulars lynne cowie (1 page) |
3 June 2009 | Annual return made up to 09/01/09 (4 pages) |
3 June 2009 | Member's particulars lynne cowie (1 page) |
12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
20 February 2008 | Annual return made up to 09/01/08 (4 pages) |
20 February 2008 | Annual return made up to 09/01/08 (4 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 February 2007 | Annual return made up to 09/01/07 (4 pages) |
16 February 2007 | Member's particulars changed (1 page) |
16 February 2007 | Member's particulars changed (1 page) |
16 February 2007 | Annual return made up to 09/01/07 (4 pages) |
16 February 2007 | Member's particulars changed (1 page) |
16 February 2007 | Member's particulars changed (1 page) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
10 March 2006 | Member's particulars changed (1 page) |
10 March 2006 | Member's particulars changed (1 page) |
3 March 2006 | Annual return made up to 09/01/06 (4 pages) |
3 March 2006 | Annual return made up to 09/01/06 (4 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
5 May 2005 | Annual return made up to 09/01/05 (4 pages) |
5 May 2005 | Annual return made up to 09/01/05 (4 pages) |
13 April 2005 | Member's particulars changed (1 page) |
13 April 2005 | Member's particulars changed (1 page) |
23 December 2004 | Amended accounts made up to 31 December 2003 (3 pages) |
23 December 2004 | Amended accounts made up to 31 December 2003 (3 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
9 January 2004 | Annual return made up to 09/01/04 (4 pages) |
9 January 2004 | Annual return made up to 09/01/04 (4 pages) |
3 June 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
3 June 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
9 January 2003 | Incorporation (5 pages) |
9 January 2003 | Incorporation (5 pages) |