| Company Name | MV Lapwing Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO300291 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 April 2023 (1 year ago) |
Directors
| LLP Designated Member Name | Mr Brian Buchan |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Nethermuir Longhaven Peterhead Aberdeenshire AB42 0PX Scotland |
| LLP Designated Member Name | Peter & J. Johnstone Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 2003(same day as company formation) |
| Correspondence Address | 5-8 Bridge Street Peterhead AB42 1DH Scotland |
| LLP Designated Member Name | Pd 972 Ltd. (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2011(7 years, 7 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 18 April 2023) |
| Correspondence Address | Nethermuir Longhaven Peterhead Aberdeenshire AB42 0PX Scotland |
Contact
| Telephone | 020 89438480 |
|---|---|
| Telephone region | London |
Location
| Registered Address | C/O Peter & J. Johnstone Limited Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£174,287 |
| Cash | £101,984 |
| Current Liabilities | £331,406 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Charges
| 2 April 2004 | Delivered on: 16 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: The right, title and interest in and to the benefit of the licence and quota. Outstanding |
|---|---|
| 7 April 2004 | Delivered on: 15 April 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Ship mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in the fishing boat known as lapwing--official number A11479 and port letters and number PD972. Outstanding |
| 10 March 2004 | Delivered on: 31 March 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 18 April 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2023 | Application to strike the limited liability partnership off the register (1 page) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 13 January 2022 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 18 January 2021 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 19 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 10 March 2017 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
| 10 March 2017 | Total exemption full accounts made up to 30 June 2016 (12 pages) |
| 24 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 24 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 17 November 2015 (4 pages) |
| 19 November 2015 | Annual return made up to 17 November 2015 (4 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 17 November 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 17 November 2014 (4 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 November 2013 | Annual return made up to 17 November 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 17 November 2013 (4 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 7 March 2013 | Amended accounts made up to 30 June 2011 (15 pages) |
| 7 March 2013 | Amended accounts made up to 30 June 2011 (15 pages) |
| 4 February 2013 | Amended accounts made up to 30 June 2011 (6 pages) |
| 4 February 2013 | Amended accounts made up to 30 June 2011 (6 pages) |
| 15 January 2013 | Annual return made up to 17 November 2012 (4 pages) |
| 15 January 2013 | Annual return made up to 17 November 2012 (4 pages) |
| 21 November 2012 | Appointment of Pd 972 Ltd. as a member (2 pages) |
| 21 November 2012 | Appointment of Pd 972 Ltd. as a member (2 pages) |
| 18 May 2012 | Annual return made up to 17 November 2011 (3 pages) |
| 18 May 2012 | Annual return made up to 17 November 2011 (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 November 2010 | Member's details changed for Peter & J. Johnstone Limited on 23 November 2010 (2 pages) |
| 23 November 2010 | Member's details changed for Peter & J. Johnstone Limited on 23 November 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 17 November 2010 (3 pages) |
| 23 November 2010 | Annual return made up to 17 November 2010 (3 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 22 February 2010 | Annual return made up to 17 November 2009 (8 pages) |
| 22 February 2010 | Member's details changed for Brian Buchan on 17 November 2009 (3 pages) |
| 22 February 2010 | Member's details changed for Brian Buchan on 17 November 2009 (3 pages) |
| 22 February 2010 | Annual return made up to 17 November 2009 (8 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 23 March 2009 | Annual return made up to 17/11/08 (2 pages) |
| 23 March 2009 | Annual return made up to 17/11/08 (2 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 7 April 2008 | Annual return made up to 17/11/07 (2 pages) |
| 7 April 2008 | Annual return made up to 17/11/07 (2 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 18 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 19 December 2006 | Annual return made up to 17/11/06 (2 pages) |
| 19 December 2006 | Annual return made up to 17/11/06 (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 4 January 2006 | Annual return made up to 17/11/05 (2 pages) |
| 4 January 2006 | Annual return made up to 17/11/05 (2 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 November 2004 | Annual return made up to 17/11/04 (2 pages) |
| 25 November 2004 | Annual return made up to 17/11/04 (2 pages) |
| 15 September 2004 | Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page) |
| 15 September 2004 | Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page) |
| 16 April 2004 | Partic of mort/charge * (11 pages) |
| 16 April 2004 | Partic of mort/charge * (11 pages) |
| 15 April 2004 | Partic of mort/charge * (5 pages) |
| 15 April 2004 | Partic of mort/charge * (5 pages) |
| 31 March 2004 | Partic of mort/charge * (6 pages) |
| 31 March 2004 | Partic of mort/charge * (6 pages) |
| 17 November 2003 | Incorporation (3 pages) |
| 17 November 2003 | Incorporation (3 pages) |