Ayr
KA7 2UY
Scotland
LLP Designated Member Name | Mr John Henry Reed |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Romanno Bank Romanno Bridge West Linton Peebleshire EH46 7BY Scotland |
LLP Designated Member Name | Mr Andrew Ferguson Bruce |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2013(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 19 June 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hartfield House 1 Racecourse View Ayr KA7 2TS Scotland |
Website | philpottreed.co.uk |
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Registered Address | C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Year | 2014 |
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Net Worth | £16,404 |
Cash | £49 |
Current Liabilities | £23,174 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 March 2019 | Final Gazette dissolved following liquidation (1 page) |
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10 December 2018 | Order of court for early dissolution (1 page) |
26 November 2018 | Registered office address changed from 90 st. Vincent Street Glasgow G2 5UB to C/O Mlm Solutions 2nd Floor 14-18 Hill Street Edinburgh EH2 3JX on 26 November 2018 (2 pages) |
5 October 2016 | Registered office address changed from Hartfield House 1 Racecourse View Ayr KA7 2TS to 90 st. Vincent Street Glasgow G2 5UB on 5 October 2016 (2 pages) |
5 October 2016 | Registered office address changed from Hartfield House 1 Racecourse View Ayr KA7 2TS to 90 st. Vincent Street Glasgow G2 5UB on 5 October 2016 (2 pages) |
27 September 2016 | Court order notice of winding up (1 page) |
27 September 2016 | Notice of winding up order (1 page) |
27 September 2016 | Notice of winding up order (1 page) |
27 September 2016 | Court order notice of winding up (1 page) |
9 July 2015 | Termination of appointment of Andrew Ferguson Bruce as a member on 19 June 2015 (1 page) |
9 July 2015 | Termination of appointment of Andrew Ferguson Bruce as a member on 19 June 2015 (1 page) |
28 April 2015 | Annual return made up to 23 March 2015 (3 pages) |
28 April 2015 | Annual return made up to 23 March 2015 (3 pages) |
23 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 March 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 April 2014 | Annual return made up to 23 March 2014 (3 pages) |
17 April 2014 | Annual return made up to 23 March 2014 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
25 February 2014 | Appointment of Mr Andrew Ferguson Bruce as a member (2 pages) |
25 February 2014 | Appointment of Mr Andrew Ferguson Bruce as a member (2 pages) |
21 August 2013 | Termination of appointment of John Reed as a member (2 pages) |
21 August 2013 | Termination of appointment of John Reed as a member (2 pages) |
31 May 2013 | Member's details changed for Mr David William Philpott on 10 March 2013 (2 pages) |
31 May 2013 | Annual return made up to 23 March 2013 (3 pages) |
31 May 2013 | Member's details changed for Mr David William Philpott on 10 March 2013 (2 pages) |
31 May 2013 | Annual return made up to 23 March 2013 (3 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 January 2013 | Registered office address changed from Suite 6, Beresford Court Beresford Lane Ayr KA7 2DW on 15 January 2013 (2 pages) |
15 January 2013 | Registered office address changed from Suite 6, Beresford Court Beresford Lane Ayr KA7 2DW on 15 January 2013 (2 pages) |
31 May 2012 | Annual return made up to 23 March 2012 (3 pages) |
31 May 2012 | Member's details changed for Mr David William Philpott on 23 March 2012 (2 pages) |
31 May 2012 | Annual return made up to 23 March 2012 (3 pages) |
31 May 2012 | Member's details changed for Mr David William Philpott on 23 March 2012 (2 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 April 2011 | Member's details changed for David William Philpott on 13 April 2011 (2 pages) |
13 April 2011 | Member's details changed for John Henry Reed on 13 April 2011 (2 pages) |
13 April 2011 | Member's details changed for John Henry Reed on 13 April 2011 (2 pages) |
13 April 2011 | Member's details changed for David William Philpott on 13 April 2011 (2 pages) |
13 April 2011 | Annual return made up to 23 March 2011 (3 pages) |
13 April 2011 | Annual return made up to 23 March 2011 (3 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 April 2010 | Annual return made up to 23 March 2010 (6 pages) |
6 April 2010 | Annual return made up to 23 March 2010 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
28 April 2009 | Annual return made up to 23/03/09 (2 pages) |
28 April 2009 | Annual return made up to 23/03/09 (2 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 May 2008 | Annual return made up to 23/03/08 (2 pages) |
12 May 2008 | Annual return made up to 23/03/08 (2 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 April 2007 | Annual return made up to 23/03/07 (2 pages) |
24 April 2007 | Annual return made up to 23/03/07 (2 pages) |
23 March 2006 | Incorporation (3 pages) |
23 March 2006 | Incorporation (3 pages) |