Bearsden
Glasgow
G61 3BY
Scotland
LLP Designated Member Name | Mr Ronald Charles Gordon Munton |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 3a Routenburn Road Largs North Ayrshire KA30 8QA Scotland |
LLP Designated Member Name | Mr Neil Charles McKinlay |
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Date of Birth | May 1968 (Born 56 years ago) |
Status | Current |
Appointed | 01 November 2021(17 years after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 20 Renfield Street Glasgow Lanarkshire G2 5AP Scotland |
LLP Designated Member Name | Alan Robert Liddell |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | "Windygates" Meadowbank Farm, Torrance Glasgow East Dunbartonshire G64 4EY Scotland |
LLP Designated Member Name | Mr Murdoch Charles Beaton |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 18 Rowallan Gardens Glasgow Lanarkshire G11 7LJ Scotland |
Website | lbr-law.co.uk |
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Registered Address | 20 Renfield Street Glasgow Lanarkshire G2 5AP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
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Net Worth | £369,809 |
Cash | £12,848 |
Current Liabilities | £48,674 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
3 October 2011 | Delivered on: 14 October 2011 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 4 frazer street largs. Outstanding |
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27 September 2011 | Delivered on: 5 October 2011 Persons entitled: Santander UK PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
14 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
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31 October 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
15 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
5 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
20 November 2021 | Appointment of Mr Neil Charles Mckinlay as a member on 1 November 2021 (2 pages) |
20 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
29 July 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
10 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
22 July 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
5 June 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
7 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
13 June 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
7 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
9 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
16 November 2015 | Annual return made up to 6 November 2015 (3 pages) |
16 November 2015 | Annual return made up to 6 November 2015 (3 pages) |
16 November 2015 | Annual return made up to 6 November 2015 (3 pages) |
13 November 2015 | Termination of appointment of Murdoch Charles Beaton as a member on 31 October 2015 (1 page) |
13 November 2015 | Termination of appointment of Murdoch Charles Beaton as a member on 31 October 2015 (1 page) |
10 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
28 November 2014 | Annual return made up to 6 November 2014 (4 pages) |
28 November 2014 | Annual return made up to 6 November 2014 (4 pages) |
28 November 2014 | Annual return made up to 6 November 2014 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
22 November 2013 | Member's details changed for Melissa Jane Gilmour on 22 June 2013 (2 pages) |
22 November 2013 | Member's details changed for Melissa Jane Gilmour on 22 June 2013 (2 pages) |
22 November 2013 | Annual return made up to 6 November 2013 (4 pages) |
22 November 2013 | Annual return made up to 6 November 2013 (4 pages) |
22 November 2013 | Annual return made up to 6 November 2013 (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
12 November 2012 | Annual return made up to 6 November 2012 (4 pages) |
12 November 2012 | Annual return made up to 6 November 2012 (4 pages) |
12 November 2012 | Annual return made up to 6 November 2012 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
18 November 2011 | Annual return made up to 6 November 2011 (4 pages) |
18 November 2011 | Annual return made up to 6 November 2011 (4 pages) |
18 November 2011 | Annual return made up to 6 November 2011 (4 pages) |
14 October 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages) |
14 October 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages) |
5 October 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
5 October 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
25 January 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
16 November 2010 | Member's details changed for Melissa Jane Gilmour on 16 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 6 November 2010 (4 pages) |
16 November 2010 | Annual return made up to 6 November 2010 (4 pages) |
16 November 2010 | Member's details changed for Melissa Jane Gilmour on 16 November 2010 (2 pages) |
16 November 2010 | Annual return made up to 6 November 2010 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
2 December 2009 | Annual return made up to 6 November 2009 (9 pages) |
2 December 2009 | Annual return made up to 6 November 2009 (9 pages) |
2 December 2009 | Annual return made up to 6 November 2009 (9 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
20 January 2009 | Annual return made up to 06/11/08 (4 pages) |
20 January 2009 | Annual return made up to 06/11/08 (4 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
9 April 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
30 November 2007 | Member resigned (1 page) |
30 November 2007 | Member resigned (1 page) |
16 November 2007 | Annual return made up to 06/11/07 (2 pages) |
16 November 2007 | Annual return made up to 06/11/07 (2 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
2 August 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
21 November 2006 | Member resigned (1 page) |
21 November 2006 | Annual return made up to 02/11/06 (4 pages) |
21 November 2006 | Member resigned (1 page) |
21 November 2006 | Annual return made up to 02/11/06 (4 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
30 November 2005 | Annual return made up to 02/11/05 (4 pages) |
30 November 2005 | Annual return made up to 02/11/05 (4 pages) |
23 November 2005 | Member's particulars changed (1 page) |
23 November 2005 | Member's particulars changed (1 page) |
11 November 2005 | Member resigned (1 page) |
11 November 2005 | Member resigned (1 page) |
29 June 2005 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
29 June 2005 | Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page) |
2 November 2004 | Incorporation (5 pages) |
2 November 2004 | Incorporation (5 pages) |