March Street Developments Llp

Company Name	March Street Developments Llp
Company Status	Active
Company Number	SO300754
Category	Limited Liability Partnership
Incorporation Date	27 October 2005(18 years, 6 months ago)

Directors

LLP Member Name	Mr John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 October 2005(1 day after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Rubislaw Drive Bearsden Glasgow G61 1PS Scotland

LLP Designated Member Name	Westbourne Portfolio Ltd (Corporation)
Status	Current
Appointed	01 April 2011(5 years, 5 months after company formation)
Appointment Duration	13 years
Correspondence Address	120 Bothwell Street Glasgow G2 7JS Scotland

LLP Designated Member Name	Mr Paul McPhie Johnston
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Sutherland Avenue Pollockshields Glasgow G41 4JJ Scotland

LLP Member Name	Mr Stewart Martin Robertson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98a Drymen Road Bearsden Glasgow Lanarkshire G61 9SY Scotland

LLP Member Name	Mr Steven Laurence Jackson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(1 day after company formation)
Appointment Duration	2 years (resigned 06 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Norwood Drive Whitecraigs Glasgow G46 7LS Scotland

LLP Member Name	William James Johnston
Date of Birth	October 1945 (Born 78 years ago)
Status	Resigned
Appointed	28 October 2005(1 day after company formation)
Appointment Duration	2 years (resigned 06 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Drumossie Avenue Inverness IV2 3SQ Scotland

LLP Member Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(1 day after company formation)
Appointment Duration	2 years (resigned 06 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindley House Hindley Stocksfield NH43 7SA

LLP Member Name	Mr Andrew MacDonald Pert
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(1 day after company formation)
Appointment Duration	2 years (resigned 06 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Of Argathy House Mill Of Argathy By Dunblane Doune Perthshire FK16 6EN Scotland

LLP Member Name	Mr Duncan Campbell Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(1 day after company formation)
Appointment Duration	2 years (resigned 06 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Terregles Avenue, Maxwell Park Pollokshields Glasgow Lanarkshire G41 4LJ Scotland

LLP Member Name	JEFF And Laura Queens Life Interest Trust (Corporation)
Status	Resigned
Appointed	28 October 2005(1 day after company formation)
Appointment Duration	2 years (resigned 06 November 2007)
Correspondence Address	34 Cleveden Drive Glasgow G12 0RX Scotland

LLP Member Name	Mallinson Television Productions Ltd (Corporation)
Status	Resigned
Appointed	28 October 2005(1 day after company formation)
Appointment Duration	2 years (resigned 06 November 2007)
Correspondence Address	29 Lynedoch Street Glasgow G3 6AA Scotland

LLP Member Name	Riverside Management (Aberdeen) Ltd (Corporation)
Status	Resigned
Appointed	28 October 2005(1 day after company formation)
Appointment Duration	2 years (resigned 06 November 2007)
Correspondence Address	The Steading, Ardoe Heights Ardoe, South Deeside Road Aberdeen AB12 5XT Scotland

LLP Member Name	Westbourne Portfolio Ltd (Corporation)
Status	Resigned
Appointed	06 November 2007(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2011)
Correspondence Address	C/O The Hamilton Portfolio Limited Sterling House 20 Renfield Street Glasgow G2 5AP Scotland

Location

Registered Address	C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£86,145
Net Worth	£486,668
Current Liabilities	£242,166

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 1 week from now)

Charges

20 November 2006	Delivered on: 1 December 2006 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
20 December 2005	Delivered on: 29 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the west side of march street, glasgow (title number GLA9652). Outstanding

Filing History

28 August 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 31 March 2023 (5 pages)
8 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
31 August 2021	Registered office address changed from The Beacon 176 st. Vincent Street Glasgow G2 5SG to C/O Hkip Llp Mercantile Buildings, Suite 10 53 Bothwell Street Glasgow G2 6TS on 31 August 2021 (1 page)
26 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
16 July 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
27 October 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
1 October 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
10 September 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
19 October 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 November 2016	Registered office address changed from C/O the Hamilton Portfolio the Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016 (2 pages)
29 November 2016	Registered office address changed from C/O the Hamilton Portfolio the Aurora Building 120 Bothwell Street Glasgow G2 7JS to The Beacon 176 st. Vincent Street Glasgow G2 5SG on 29 November 2016 (2 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
21 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
21 August 2015	Annual return made up to 25 July 2015 (3 pages)
21 August 2015	Annual return made up to 25 July 2015 (3 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
21 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
31 July 2014	Annual return made up to 25 July 2014 (3 pages)
31 July 2014	Annual return made up to 25 July 2014 (3 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
25 July 2013	Annual return made up to 25 July 2013 (3 pages)
25 July 2013	Annual return made up to 25 July 2013 (3 pages)
25 July 2013	Member's details changed for Westbourne Portfolio Ltd on 10 January 2012 (1 page)
25 July 2013	Member's details changed for Westbourne Portfolio Ltd on 10 January 2012 (1 page)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
30 October 2012	Annual return made up to 27 October 2012 (3 pages)
30 October 2012	Annual return made up to 27 October 2012 (3 pages)
2 April 2012	Termination of appointment of Westbourne Portfolio Ltd as a member (2 pages)
2 April 2012	Termination of appointment of Westbourne Portfolio Ltd as a member (2 pages)
26 March 2012	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012 (1 page)
26 March 2012	Registered office address changed from Sterling House 20 Renfield Street Glasgow G2 5AP on 26 March 2012 (1 page)
20 March 2012	Appointment of Westbourne Portfolio Ltd as a member (3 pages)
20 March 2012	Appointment of Westbourne Portfolio Ltd as a member (3 pages)
7 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
31 October 2011	Member's details changed for Westbourne Portfolio Ltd on 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 27 October 2011 (3 pages)
31 October 2011	Member's details changed for Westbourne Portfolio Ltd on 31 October 2011 (2 pages)
31 October 2011	Annual return made up to 27 October 2011 (3 pages)
31 October 2011	Member's details changed for Mr John Boyle on 31 October 2011 (2 pages)
31 October 2011	Member's details changed for Mr John Boyle on 31 October 2011 (2 pages)
15 February 2011	Annual return made up to 27 October 2010 (6 pages)
15 February 2011	Annual return made up to 27 October 2010 (6 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
17 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
21 January 2010	Member's details changed for Westbourne Portfolio Ltd on 22 May 2009 (1 page)
21 January 2010	Member's details changed for Westbourne Portfolio Ltd on 22 May 2009 (1 page)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Annual return made up to 27 October 2008 (2 pages)
12 January 2010	Annual return made up to 27 October 2008 (2 pages)
18 December 2009	Registered office address changed from the Hamilton Portfolio 91 Mitchell Street Glasgow Strathclyde G1 3LN on 18 December 2009 (2 pages)
18 December 2009	Registered office address changed from the Hamilton Portfolio 91 Mitchell Street Glasgow Strathclyde G1 3LN on 18 December 2009 (2 pages)
30 March 2009	Member's particulars john boyle (1 page)
30 March 2009	Member's particulars john boyle (1 page)
21 November 2008	Member resigned paul johnston (1 page)
21 November 2008	Member resigned paul johnston (1 page)
18 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 July 2008	LLP member appointed westbourne portfolio LTD (1 page)
18 July 2008	LLP member appointed westbourne portfolio LTD (1 page)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 November 2007	Annual return made up to 27/10/07 (7 pages)
13 November 2007	Annual return made up to 27/10/07 (7 pages)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
12 November 2007	Member resigned (1 page)
1 December 2006	Partic of mort/charge * (3 pages)
1 December 2006	Partic of mort/charge * (3 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 November 2006	Annual return made up to 27/10/06 (7 pages)
21 November 2006	Annual return made up to 27/10/06 (7 pages)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
10 November 2006	New member appointed (1 page)
20 January 2006	Accounting reference date shortened from 31/03/07 to 31/03/06 (1 page)
20 January 2006	Accounting reference date shortened from 31/03/07 to 31/03/06 (1 page)
29 December 2005	Partic of mort/charge * (3 pages)
29 December 2005	Partic of mort/charge * (3 pages)
13 December 2005	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
13 December 2005	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
27 October 2005	Incorporation (3 pages)
27 October 2005	Incorporation (3 pages)

March Street Developments Llp

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland