Edinburgh
EH3 7AL
Scotland
LLP Designated Member Name | Susan Rafferty |
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Date of Birth | April 1962 (Born 62 years ago) |
Status | Closed |
Appointed | 30 June 2008(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 22 August 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lionhouse 8 Coates Crescent Edinburgh EH3 7AL Scotland |
LLP Designated Member Name | Mr Jeremy George Alexander Hall |
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Date of Birth | August 1972 (Born 51 years ago) |
Status | Closed |
Appointed | 30 June 2008(2 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 22 August 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Lionhouse 8 Coates Crescent Edinburgh EH3 7AL Scotland |
LLP Designated Member Name | Ignis Investment Services Limited (Corporation) |
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Status | Closed |
Appointed | 26 April 2006(4 months, 1 week after company formation) |
Appointment Duration | 11 years, 4 months (closed 22 August 2017) |
Correspondence Address | 50 Bothwell Street Glasgow G2 6HR Scotland |
LLP Designated Member Name | David Walker Stevenson |
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Date of Birth | May 1950 (Born 74 years ago) |
Status | Resigned |
Appointed | 14 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Morningside Place Edinburgh Midlothian EH10 5ER Scotland |
Telephone | 0131 2207910 |
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Telephone region | Edinburgh |
Registered Address | Lionhouse 8 Coates Crescent Edinburgh EH3 7AL Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Year | 2014 |
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Turnover | £1,192,986 |
Net Worth | £587,713 |
Cash | £301,606 |
Current Liabilities | £352,162 |
Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2017 | Application to strike the limited liability partnership off the register (4 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
7 June 2016 | Full accounts made up to 31 December 2015 (15 pages) |
2 February 2016 | Registered office address changed from 46 Melville Street Edinburgh EH3 7HF to Lionhouse 8 Coates Crescent Edinburgh EH3 7AL on 2 February 2016 (1 page) |
15 December 2015 | Annual return made up to 14 December 2015 (4 pages) |
30 March 2015 | Full accounts made up to 31 December 2014 (15 pages) |
2 February 2015 | Annual return made up to 14 December 2014 (4 pages) |
27 March 2014 | Full accounts made up to 31 December 2013 (15 pages) |
13 February 2014 | Member's details changed for Ignis Investment Services Limited on 1 January 2014 (1 page) |
13 February 2014 | Member's details changed for Susan Rafferty on 1 January 2014 (2 pages) |
13 February 2014 | Member's details changed for Andrew James Kelly on 1 July 2010 (2 pages) |
13 February 2014 | Member's details changed for Andrew James Kelly on 1 July 2010 (2 pages) |
13 February 2014 | Member's details changed for Jeremy Hall on 1 September 2012 (2 pages) |
13 February 2014 | Member's details changed for Jeremy Hall on 1 September 2012 (2 pages) |
13 February 2014 | Member's details changed for Susan Rafferty on 1 January 2014 (2 pages) |
13 February 2014 | Annual return made up to 14 December 2013 (4 pages) |
13 February 2014 | Member's details changed for Ignis Investment Services Limited on 1 January 2014 (1 page) |
8 November 2013 | Resignation of an auditor (1 page) |
9 September 2013 | Resignation of an auditor (1 page) |
13 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
9 January 2013 | Annual return made up to 14 December 2012 (5 pages) |
19 November 2012 | Registered office address changed from 50 Bothwell Street Glasgow G2 6HR on 19 November 2012 (2 pages) |
27 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
6 January 2012 | Termination of appointment of David Stevenson as a member (1 page) |
21 December 2011 | Annual return made up to 14 December 2011 (6 pages) |
3 May 2011 | Full accounts made up to 31 December 2010 (16 pages) |
10 January 2011 | Annual return made up to 14 December 2010 (10 pages) |
14 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
8 January 2010 | Annual return made up to 14 December 2009 (10 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (16 pages) |
8 October 2009 | Member's details changed for Andrew James Kelly on 1 October 2008 (1 page) |
8 October 2009 | Member's details changed for Andrew James Kelly on 1 October 2008 (1 page) |
20 February 2009 | LLP member appointed jeremy hall (1 page) |
20 February 2009 | LLP member appointed susan rafferty (1 page) |
23 December 2008 | Annual return made up to 14/12/08 (3 pages) |
8 December 2008 | Member's particulars resolution investment services LIMITED (1 page) |
25 November 2008 | Member's particulars resolution investment services LIMITED (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from resolution house 50 bothwell street glasgow G2 6HR (1 page) |
22 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
20 December 2007 | Annual return made up to 14/12/07 (3 pages) |
23 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
18 January 2007 | Annual return made up to 14/12/06 (3 pages) |
6 June 2006 | Member's particulars changed (1 page) |
6 June 2006 | Member's particulars changed (1 page) |
6 June 2006 | Registered office changed on 06/06/06 from: britannic court 50 bothwell street glasgow G2 6HR (1 page) |
5 May 2006 | New member appointed (1 page) |
14 December 2005 | Incorporation (3 pages) |