Company NameDignan Read Dewar Architects Llp
Company StatusDissolved
Company NumberSO300297
CategoryLimited Liability Partnership
Incorporation Date24 November 2003(20 years, 5 months ago)
Dissolution Date27 February 2018 (6 years, 2 months ago)

Directors

LLP Designated Member NameMr John Fraser Dewar
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address64 Grange Loan
Edinburgh
EH9 2EP
Scotland
LLP Designated Member NameMr Douglas Turnbull Read
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Brighton Crescent West
Portobello
Edinburgh
EH15 1LU
Scotland
LLP Designated Member NameMr Glen Wade
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2004(2 months, 1 week after company formation)
Appointment Duration14 years, 1 month (closed 27 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address34 Craighouse Avenue
Edinburgh
Midlothian
EH10 5LN
Scotland
LLP Designated Member NameMr Patrick Thomas Dignan
Date of BirthJune 1951 (Born 72 years ago)
StatusResigned
Appointed24 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17a South Learmonth Gardens
Edinburgh
EH4 1EZ
Scotland

Contact

Websitedignanreaddewar.co.uk

Location

Registered Address3 Tolbooth Wynd
Leith
Edinburgh
EH6 6DN
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Financials

Year2014
Cash£32
Current Liabilities£22,505

Accounts

Latest Accounts31 August 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Charges

22 August 2012Delivered 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

Filing History

12 December 2017First Gazette notice for voluntary strike-off (1 page)
6 December 2017Application to strike the limited liability partnership off the register (3 pages)
18 January 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 January 2017Confirmation statement made on 24 November 2016 with updates (6 pages)
9 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 January 2016Annual return made up to 24 November 2015 (4 pages)
20 March 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 December 2014Annual return made up to 24 November 2014 (4 pages)
10 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
13 December 2013Annual return made up to 24 November 2013 (4 pages)
4 July 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 December 2012Termination of appointment of Patrick Dignan as a member (1 page)
3 December 2012Annual return made up to 24 November 2012 (4 pages)
24 August 2012Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages)
21 February 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 December 2011Annual return made up to 24 November 2011 (5 pages)
5 December 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
30 November 2010Member's details changed for Glen Wade on 24 November 2010 (2 pages)
30 November 2010Member's details changed for Patrick Thomas Dignan on 24 November 2010 (2 pages)
30 November 2010Member's details changed for John Fraser Dewar on 24 November 2010 (2 pages)
30 November 2010Annual return made up to 24 November 2010 (5 pages)
10 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 December 2009Annual return made up to 24 November 2009 (9 pages)
2 April 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 January 2009Annual return made up to 24/11/08 (3 pages)
29 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
8 January 2008Annual return made up to 24/11/07 (4 pages)
2 August 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 December 2006Annual return made up to 24/11/06 (4 pages)
6 December 2006Member's particulars changed (1 page)
3 March 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 November 2005Annual return made up to 24/11/05 (4 pages)
22 April 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 December 2004Annual return made up to 24/11/04 (4 pages)
13 February 2004New member appointed (1 page)
13 February 2004Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page)
24 November 2003Incorporation (4 pages)