Company NameClifton House Scotland Llp
Company StatusDissolved
Company NumberSO300890
CategoryLimited Liability Partnership
Incorporation Date27 April 2006(17 years, 11 months ago)
Dissolution Date25 January 2017 (7 years, 2 months ago)

Directors

LLP Designated Member NameMr Simon Chantler
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2014(8 years after company formation)
Appointment Duration2 years, 8 months (closed 25 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTitanium 1 Kings Inch Place
Renfrew
PA4 8WF
Scotland
LLP Designated Member NameMr Neil John Duncan Lamont
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2014(8 years after company formation)
Appointment Duration2 years, 8 months (closed 25 January 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTitanium 1 Kings Inch Place
Renfrew
PA4 8WF
Scotland
LLP Designated Member NameWilliam Mark McNamee
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityIrish
StatusClosed
Appointed19 May 2014(8 years after company formation)
Appointment Duration2 years, 8 months (closed 25 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTitanium 1 Kings Inch Place
Renfrew
PA4 8WF
Scotland
LLP Designated Member NamePREM Clifton Limited (Corporation)
StatusClosed
Appointed27 November 2012(6 years, 7 months after company formation)
Appointment Duration4 years, 2 months (closed 25 January 2017)
Correspondence Address302 St. Vincent Street
Glasgow
Strathclyde
G2 5RU
Scotland
LLP Designated Member NameParadigm Asset Management Group Limited (Corporation)
StatusClosed
Appointed19 June 2013(7 years, 1 month after company formation)
Appointment Duration3 years, 7 months (closed 25 January 2017)
Correspondence Address302 St. Vincent Street
Glasgow
G2 5RU
Scotland
LLP Designated Member NameMarbury Scot Limited (Corporation)
StatusClosed
Appointed19 May 2014(8 years after company formation)
Appointment Duration2 years, 8 months (closed 25 January 2017)
Correspondence Address17 Alvaston Business Park Middlewich Road
Nantwich
Cheshire
CW5 6PF
LLP Designated Member NameCityheart Limited (Corporation)
StatusClosed
Appointed19 May 2014(8 years after company formation)
Appointment Duration2 years, 8 months (closed 25 January 2017)
Correspondence Address2 Hilliards Court Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
LLP Designated Member NameBluetouch Investments (Luxembourg) Number 1 Sarl (Corporation)
StatusResigned
Appointed27 April 2006(same day as company formation)
Correspondence Address5 Rue Guillaume
Kroll
L-1882
LLP Designated Member NameParadigm Real Estate Managers Limited (Corporation)
StatusResigned
Appointed27 April 2006(same day as company formation)
Correspondence Address302 St Vincent Street
Glasgow
Strathclyde
G2 5RU
Scotland
LLP Designated Member NameUberior Ventures Limited (Corporation)
StatusResigned
Appointed04 August 2006(3 months, 1 week after company formation)
Appointment Duration5 years, 9 months (resigned 28 May 2012)
Correspondence AddressLevel 1 Citymark
150 Fountainbridge
Edinburgh
Lothian
EH3 9PE
Scotland

Contact

Websitemontagu-evans.co.uk
Telephone029 64450643
Telephone regionCardiff

Location

Registered AddressTitanium 1
Kings Inch Place
Renfrew
PA4 8WF
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew North
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Turnover£341,374
Net Worth-£7,229,565
Cash£106,883
Current Liabilities£8,937,632

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

25 January 2017Final Gazette dissolved following liquidation (1 page)
25 October 2016Order of court for early dissolution (1 page)
10 June 2015Registered office address changed from 24 Blythswood Square Glasgow G2 4BG Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 10 June 2015 (2 pages)
3 June 2015Determination (1 page)
5 August 2014Registered office address changed from 302 St Vincent Street Glasgow Strathclyde G2 5RU to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014 (1 page)
5 August 2014Registered office address changed from 302 St Vincent Street Glasgow Strathclyde G2 5RU to 24 Blythswood Square Glasgow G2 4BG on 5 August 2014 (1 page)
21 July 2014Appointment of Cityheart Limited as a member (3 pages)
21 July 2014Appointment of William Mark Mcnamee as a member (3 pages)
21 July 2014Appointment of Simon Chantler as a member (3 pages)
21 July 2014Appointment of Mr Neil John Duncan Lamont as a member (4 pages)
21 July 2014Appointment of Marbury Scot Limited as a member (3 pages)
29 April 2014Annual return made up to 26 April 2014 (3 pages)
28 March 2014Full accounts made up to 30 June 2013 (14 pages)
18 July 2013Termination of appointment of Paradigm Real Estate Managers Limited as a member (2 pages)
18 July 2013Appointment of Paradigm Asset Management Group Limited as a member (3 pages)
7 June 2013Satisfaction of charge 1 in full (4 pages)
30 April 2013Annual return made up to 26 April 2013 (3 pages)
21 March 2013Full accounts made up to 30 June 2012 (15 pages)
3 December 2012Appointment of Prem Clifton Limited as a member (3 pages)
6 June 2012Termination of appointment of Bluetouch Investments (Luxembourg) Number 1 Sarl as a member (2 pages)
6 June 2012Termination of appointment of Uberior Ventures Limited as a member (2 pages)
1 May 2012Annual return made up to 26 April 2012 (3 pages)
31 October 2011Full accounts made up to 30 June 2011 (15 pages)
11 August 2011Resignation of an auditor (1 page)
26 April 2011Member's details changed for Bluetouch Investments (Luxembourg) Number 1 Sarl on 26 April 2011 (2 pages)
26 April 2011Member's details changed for Paradigm Real Estate Managers Limited on 26 April 2011 (2 pages)
26 April 2011Member's details changed for Uberior Ventures Limited on 26 April 2011 (2 pages)
26 April 2011Annual return made up to 26 April 2011 (3 pages)
23 March 2011Full accounts made up to 30 June 2010 (16 pages)
4 May 2010Annual return made up to 27 April 2010 (10 pages)
25 November 2009Full accounts made up to 30 June 2009 (16 pages)
14 May 2009Annual return made up to 27/04/09 (3 pages)
23 April 2009Full accounts made up to 30 June 2008 (15 pages)
20 June 2008Annual return made up to 27/04/08 (3 pages)
12 March 2008Full accounts made up to 30 June 2007 (14 pages)
10 May 2007Annual return made up to 27/04/07 (4 pages)
25 January 2007Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
21 November 2006Member resigned (1 page)
4 September 2006New member appointed (1 page)
11 August 2006Partic of mort/charge * (5 pages)
19 May 2006Partic of mort/charge * (5 pages)
12 May 2006Partic of mort/charge * (4 pages)
27 April 2006Incorporation (4 pages)