| Company Name | Tranquility Bf7 Llp |
|---|---|
| Company Status | Active |
| Company Number | SO300686 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Brian Johnstone |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 38 Wright Place Wester Inch Bathgare West Lothian EH48 2XB Scotland |
| LLP Designated Member Name | Peter Johnstone |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Kennedy Place Fraserburgh Aberdeenshire AB43 9FJ Scotland |
| LLP Member Name | Mr Clifford Lawrence Ritchie |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigherbs Cottage Boyndie Banff AB45 2JX Scotland |
| LLP Member Name | Mr John Watt |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 10 Colleonard Road Banff AB45 1DZ Scotland |
| LLP Designated Member Name | Peter & J.Johnstone Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 5-8 Bridge Street Peterhead Aberdeenshire AB42 1DH Scotland |
| LLP Member Name | Mr James Strachan Buchan |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Buchanhaven 50 Douglas Road Longniddry East Lothian EH32 0LJ Scotland |
| LLP Member Name | Mrs Agnes Mary Buchan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2012(7 years after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 17 August 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Charles Melvin Gardens Kirriemuir Angus DD8 4LB Scotland |
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 | 2013 |
|---|---|
| Net Worth | £29,152 |
| Cash | £51,178 |
| Current Liabilities | £118,133 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Charges
| 17 October 2017 | Delivered on: 2 November 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as 'tranquillity' official number C17445 and port letters and number bf 7. Outstanding |
|---|---|
| 25 January 2006 | Delivered on: 30 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Mortgage Secured details: All sums due or to become due. Particulars: Sixty-four sixty-fourth (64/64TH) shares in the fishing boat presently known as tranquility official number A10692 and port letters and number bf 7. Outstanding |
| 11 August 2005 | Delivered on: 16 August 2005 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 September 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 9 September 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 30 June 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 14 October 2021 | Member's details changed for Mr Brian Johnstone on 14 October 2021 (2 pages) |
| 14 October 2021 | Member's details changed for Peter Johnston on 14 October 2021 (2 pages) |
| 1 October 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 8 October 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 11 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 8 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 4 June 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 27 September 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 20 August 2018 | Termination of appointment of Agnes Mary Buchan as a member on 17 August 2018 (1 page) |
| 24 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 2 November 2017 | Registration of charge SO3006860003, created on 17 October 2017 (9 pages) |
| 2 November 2017 | Registration of charge SO3006860003, created on 17 October 2017 (9 pages) |
| 30 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 30 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 17 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 17 August 2016 | Confirmation statement made on 8 August 2016 with updates (4 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 14 August 2015 | Annual return made up to 8 August 2015 (7 pages) |
| 14 August 2015 | Annual return made up to 8 August 2015 (7 pages) |
| 14 August 2015 | Annual return made up to 8 August 2015 (7 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 14 August 2014 | Annual return made up to 8 August 2014 (7 pages) |
| 14 August 2014 | Annual return made up to 8 August 2014 (7 pages) |
| 14 August 2014 | Annual return made up to 8 August 2014 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 8 August 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 8 August 2013 (7 pages) |
| 13 August 2013 | Annual return made up to 8 August 2013 (7 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 3 December 2012 | Appointment of Agnes Mary Buchan as a member (3 pages) |
| 3 December 2012 | Appointment of Agnes Mary Buchan as a member (3 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 (6 pages) |
| 22 August 2012 | Member's details changed for Brian Johnstone on 8 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 (6 pages) |
| 22 August 2012 | Member's details changed for Peter Johnston on 8 August 2012 (2 pages) |
| 22 August 2012 | Member's details changed for Peter Johnston on 8 August 2012 (2 pages) |
| 22 August 2012 | Member's details changed for Peter & J.Johnstone Limited on 8 August 2012 (2 pages) |
| 22 August 2012 | Member's details changed for Clifford Lawrence Ritchie on 8 August 2012 (2 pages) |
| 22 August 2012 | Member's details changed for Brian Johnstone on 8 August 2012 (2 pages) |
| 22 August 2012 | Member's details changed for Brian Johnstone on 8 August 2012 (2 pages) |
| 22 August 2012 | Member's details changed for Peter Johnston on 8 August 2012 (2 pages) |
| 22 August 2012 | Member's details changed for Peter & J.Johnstone Limited on 8 August 2012 (2 pages) |
| 22 August 2012 | Member's details changed for Clifford Lawrence Ritchie on 8 August 2012 (2 pages) |
| 22 August 2012 | Member's details changed for Peter & J.Johnstone Limited on 8 August 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 (6 pages) |
| 22 August 2012 | Member's details changed for Clifford Lawrence Ritchie on 8 August 2012 (2 pages) |
| 9 August 2012 | Termination of appointment of James Buchan as a member (1 page) |
| 9 August 2012 | Termination of appointment of James Buchan as a member (1 page) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 12 September 2011 | Annual return made up to 8 August 2011 (11 pages) |
| 12 September 2011 | Annual return made up to 8 August 2011 (11 pages) |
| 12 September 2011 | Annual return made up to 8 August 2011 (11 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 (11 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 (11 pages) |
| 25 August 2010 | Annual return made up to 8 August 2010 (11 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 14 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 12 February 2010 | Member's details changed for Brian Johnstone on 14 January 2010 (3 pages) |
| 12 February 2010 | Member's details changed for Brian Johnstone on 14 January 2010 (3 pages) |
| 10 September 2009 | Annual return made up to 08/08/09 (4 pages) |
| 10 September 2009 | Annual return made up to 08/08/09 (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 13 October 2008 | Annual return made up to 08/08/08 (4 pages) |
| 13 October 2008 | Annual return made up to 08/08/08 (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 18 October 2007 | Annual return made up to 08/08/07 (4 pages) |
| 18 October 2007 | Annual return made up to 08/08/07 (4 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 August 2006 | Annual return made up to 08/08/06 (6 pages) |
| 23 August 2006 | Annual return made up to 08/08/06 (6 pages) |
| 30 January 2006 | Partic of mort/charge * (3 pages) |
| 30 January 2006 | Partic of mort/charge * (3 pages) |
| 24 August 2005 | New member appointed (1 page) |
| 24 August 2005 | New member appointed (1 page) |
| 16 August 2005 | Partic of mort/charge * (3 pages) |
| 16 August 2005 | Partic of mort/charge * (3 pages) |
| 8 August 2005 | Incorporation (5 pages) |
| 8 August 2005 | Incorporation (5 pages) |