Edinburgh
EH9 2EP
Scotland
LLP Designated Member Name | Mr Douglas Turnbull Read |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Brighton Crescent West Portobello Edinburgh EH15 1LU Scotland |
LLP Designated Member Name | Mr Glen Wade |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2004(2 months, 1 week after company formation) |
Appointment Duration | 14 years, 1 month (closed 27 February 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Craighouse Avenue Edinburgh Midlothian EH10 5LN Scotland |
LLP Designated Member Name | Mr Patrick Thomas Dignan |
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Date of Birth | June 1951 (Born 72 years ago) |
Status | Resigned |
Appointed | 24 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 17a South Learmonth Gardens Edinburgh EH4 1EZ Scotland |
Website | dignanreaddewar.co.uk |
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Registered Address | 3 Tolbooth Wynd Leith Edinburgh EH6 6DN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | Leith |
Year | 2014 |
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Cash | £32 |
Current Liabilities | £22,505 |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
22 August 2012 | Delivered on: 24 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
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12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
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6 December 2017 | Application to strike the limited liability partnership off the register (3 pages) |
18 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
5 January 2017 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
21 January 2016 | Annual return made up to 24 November 2015 (4 pages) |
20 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
1 December 2014 | Annual return made up to 24 November 2014 (4 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
13 December 2013 | Annual return made up to 24 November 2013 (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
3 December 2012 | Termination of appointment of Patrick Dignan as a member (1 page) |
3 December 2012 | Annual return made up to 24 November 2012 (4 pages) |
24 August 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
21 February 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
5 December 2011 | Annual return made up to 24 November 2011 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
30 November 2010 | Member's details changed for Glen Wade on 24 November 2010 (2 pages) |
30 November 2010 | Member's details changed for Patrick Thomas Dignan on 24 November 2010 (2 pages) |
30 November 2010 | Member's details changed for John Fraser Dewar on 24 November 2010 (2 pages) |
30 November 2010 | Annual return made up to 24 November 2010 (5 pages) |
10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
16 December 2009 | Annual return made up to 24 November 2009 (9 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
20 January 2009 | Annual return made up to 24/11/08 (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
8 January 2008 | Annual return made up to 24/11/07 (4 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
6 December 2006 | Annual return made up to 24/11/06 (4 pages) |
6 December 2006 | Member's particulars changed (1 page) |
3 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
30 November 2005 | Annual return made up to 24/11/05 (4 pages) |
22 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
2 December 2004 | Annual return made up to 24/11/04 (4 pages) |
13 February 2004 | New member appointed (1 page) |
13 February 2004 | Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page) |
24 November 2003 | Incorporation (4 pages) |