| Company Name | Collins Actuaries (Scotland) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO300185 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 January 2003(20 years, 4 months ago) |
| Dissolution Date | 31 December 2019 (3 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mrs Sandra Margaret Anne Terras |
|---|---|
| Date of Birth | February 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2013(10 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 31 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Cherry Court Cavalry Park Peebles EH45 9BU Scotland |
| LLP Designated Member Name | Carlisle And Collins Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2011(8 years, 2 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 31 December 2019) |
| Correspondence Address | 6a Elm Court Cavalry Park Peebles EH45 9BU Scotland |
| LLP Designated Member Name | John Frederick Buchanan |
|---|---|
| Date of Birth | July 1949 (Born 73 years ago) |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 106 Buckstone Terrace Edinburgh Midlothian EH10 6QR Scotland |
| LLP Designated Member Name | Mr Maurice Dinsmore Paterson |
|---|---|
| Date of Birth | August 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Briar Gardens Newlands Glasgow G43 2TF Scotland |
Contact
| Website | collinsactuaries.com |
|---|---|
| Telephone | 01721 723564 |
| Telephone region | Peebles |
Location
| Registered Address | 7 Cherry Court Cavalry Park Peebles EH45 9BU Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Tweeddale East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2018 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 31 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2019 | Application to strike the limited liability partnership off the register (1 page) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 7 March 2018 | Registered office address changed from 6a Elm Court Cavalry Park Peebles EH45 9BU to 7 Cherry Court Cavalry Park Peebles EH45 9BU on 7 March 2018 (1 page) |
| 5 February 2018 | Confirmation statement made on 22 January 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (4 pages) |
| 24 January 2017 | Confirmation statement made on 22 January 2017 with updates (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 February 2016 | Annual return made up to 22 January 2016 (3 pages) |
| 17 February 2016 | Annual return made up to 22 January 2016 (3 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 February 2015 | Annual return made up to 22 January 2015 (3 pages) |
| 2 February 2015 | Annual return made up to 22 January 2015 (3 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 January 2014 | Annual return made up to 22 January 2014 (3 pages) |
| 22 January 2014 | Member's details changed for Mrs Sandra Margaret Anne Terras on 11 December 2013 (2 pages) |
| 22 January 2014 | Member's details changed for Carlisle and Collins Ltd on 11 December 2013 (1 page) |
| 22 January 2014 | Annual return made up to 22 January 2014 (3 pages) |
| 22 January 2014 | Member's details changed for Mrs Sandra Margaret Anne Terras on 11 December 2013 (2 pages) |
| 22 January 2014 | Member's details changed for Carlisle and Collins Ltd on 11 December 2013 (1 page) |
| 14 January 2014 | Registered office address changed from 9 Croft Terrace Selkirk TD7 4LX Scotland on 14 January 2014 (1 page) |
| 14 January 2014 | Registered office address changed from 9 Croft Terrace Selkirk TD7 4LX Scotland on 14 January 2014 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 December 2013 | Registered office address changed from 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland on 2 December 2013 (1 page) |
| 2 December 2013 | Registered office address changed from 5 Straiton View Straiton Loanhead Midlothian EH20 9QZ Scotland on 2 December 2013 (1 page) |
| 26 September 2013 | Member's details changed for Ms Sandra Margaret Anne Mcguinness on 5 September 2013 (2 pages) |
| 26 September 2013 | Member's details changed for Ms Sandra Margaret Anne Mcguinness on 5 September 2013 (2 pages) |
| 26 September 2013 | Member's details changed for Ms Sandra Margaret Anne Mcguinness on 5 September 2013 (2 pages) |
| 1 April 2013 | Appointment of Ms Sandra Margaret Anne Mcguinness as a member (2 pages) |
| 1 April 2013 | Termination of appointment of John Buchanan as a member (1 page) |
| 1 April 2013 | Appointment of Ms Sandra Margaret Anne Mcguinness as a member (2 pages) |
| 1 April 2013 | Termination of appointment of John Buchanan as a member (1 page) |
| 12 March 2013 | Member's details changed for David B Carlisle & Co Ltd on 9 March 2012 (1 page) |
| 12 March 2013 | Annual return made up to 22 January 2013 (3 pages) |
| 12 March 2013 | Member's details changed for David B Carlisle & Co Ltd on 9 March 2012 (1 page) |
| 12 March 2013 | Member's details changed for David B Carlisle & Co Ltd on 9 March 2012 (1 page) |
| 12 March 2013 | Annual return made up to 22 January 2013 (3 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 31 January 2012 | Annual return made up to 22 January 2012 (3 pages) |
| 31 January 2012 | Member's details changed for John Frederick Buchanan on 31 January 2012 (2 pages) |
| 31 January 2012 | Registered office address changed from 4 Polwarth Gardens Edinburgh Midlothian EH11 1LW on 31 January 2012 (1 page) |
| 31 January 2012 | Annual return made up to 22 January 2012 (3 pages) |
| 31 January 2012 | Member's details changed for John Frederick Buchanan on 31 January 2012 (2 pages) |
| 31 January 2012 | Registered office address changed from 4 Polwarth Gardens Edinburgh Midlothian EH11 1LW on 31 January 2012 (1 page) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 April 2011 | Termination of appointment of Maurice Paterson as a member (2 pages) |
| 8 April 2011 | Appointment of David B Carlisle & Co Ltd as a member (3 pages) |
| 8 April 2011 | Termination of appointment of Maurice Paterson as a member (2 pages) |
| 8 April 2011 | Appointment of David B Carlisle & Co Ltd as a member (3 pages) |
| 11 March 2011 | Annual return made up to 22 January 2011 (7 pages) |
| 11 March 2011 | Annual return made up to 22 January 2011 (7 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 March 2010 | Annual return made up to 22 January 2010 (8 pages) |
| 30 March 2010 | Annual return made up to 22 January 2010 (8 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 March 2009 | Annual return made up to 22/01/09 (2 pages) |
| 13 March 2009 | Annual return made up to 22/01/09 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 March 2008 | Annual return made up to 22/01/08 (2 pages) |
| 12 March 2008 | Annual return made up to 22/01/08 (2 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 21 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 February 2007 | Annual return made up to 22/01/07 (2 pages) |
| 5 February 2007 | Annual return made up to 22/01/07 (2 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 21 February 2006 | Annual return made up to 22/01/06 (2 pages) |
| 21 February 2006 | Annual return made up to 22/01/06 (2 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
| 23 November 2005 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
| 11 February 2005 | Annual return made up to 22/01/05 (2 pages) |
| 11 February 2005 | Annual return made up to 22/01/05 (2 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 25 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 18 March 2004 | Annual return made up to 22/01/04 (2 pages) |
| 18 March 2004 | Member's particulars changed (1 page) |
| 18 March 2004 | Annual return made up to 22/01/04 (2 pages) |
| 18 March 2004 | Member's particulars changed (1 page) |
| 1 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 1 December 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: west redford house 137 redford road edinburgh midlothian EH13 0AS (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: west redford house 137 redford road edinburgh midlothian EH13 0AS (1 page) |
| 22 January 2003 | Incorporation (3 pages) |
| 22 January 2003 | Incorporation (3 pages) |