Newlandsmuir Llp

Company Name	Newlandsmuir Llp
Company Status	Dissolved
Company Number	SO301233
Category	Limited Liability Partnership
Incorporation Date	6 March 2007(17 years, 1 month ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)

Directors

LLP Designated Member Name	Mr Stewart Martin Robertson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2007(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 Paul McPhie Johnston
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Scottish
Status	Closed
Appointed	06 March 2007(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	Andrew Barnes
Date of Birth	November 1955 (Born 68 years ago)
Status	Closed
Appointed	01 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 505 8 Dean Pyle Street London SW1P 2TX

LLP Member Name	Mr John Boyle
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 30 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kingsborough Gardens Glasgow G12 9NH Scotland

LLP Member Name	Mr Alexander Jason Knight
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 30 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Sutherland Avenue Pollokshields Glasgow G41 4JJ Scotland

LLP Member Name	Mr Donald Budge Macgregor
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 30 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kilbeg House Teangue Isle Of Skye IV44 8RQ Scotland

LLP Member Name	Mr Duncan Campbell Wilson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 30 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	120 Terregles Avenue, Maxwell Park Pollokshields Glasgow Lanarkshire G41 4LJ Scotland

LLP Member Name	Mr Mark Joseph Lombardi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 30 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Hamilton Avenue Pollokshields Glasgow G41 4JG Scotland

LLP Member Name	Dei Gratia Limited (Corporation)
Status	Closed
Appointed	01 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 30 November 2016)
Correspondence Address	3 Lynebank Place Newton Mearns Glasgow G77 5GA Scotland

LLP Member Name	Mallinson Television Productions Limited (Corporation)
Status	Closed
Appointed	01 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 30 November 2016)
Correspondence Address	Trinity House 29 Lynedoch Street Glasgow G3 6EF Scotland

LLP Member Name	Norward Properties Limited (Corporation)
Status	Closed
Appointed	01 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 30 November 2016)
Correspondence Address	163 Craigleith Road Edinburgh EH4 2EB Scotland

LLP Member Name	Redburn Property Company Limited (Corporation)
Status	Closed
Appointed	01 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 30 November 2016)
Correspondence Address	53 Bothwell Street Glasgow G2 6TA Scotland

LLP Member Name	Riverside Management (Aberdeen) Limited (Corporation)
Status	Closed
Appointed	01 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (closed 30 November 2016)
Correspondence Address	19 Chattan Place Aberdeen AB10 6LB Scotland

LLP Member Name	N & S Property Company Limited (Corporation)
Status	Closed
Appointed	01 April 2010(3 years after company formation)
Appointment Duration	6 years, 8 months (closed 30 November 2016)
Correspondence Address	41 New Bartholomew Street Digbeth Birmingham B5 5QS

LLP Member Name	Steven Laurence Jackson
Date of Birth	October 1961 (Born 62 years ago)
Status	Resigned
Appointed	01 July 2007(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	34 Norwood Drive Whitecraigs Glasgow G46 7LS Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2012
Turnover	£842,636
Gross Profit	£1,500
Cash	£959
Current Liabilities	£1,331,589

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Final Gazette dissolved following liquidation (1 page)
31 August 2016	Notice of move from Administration to Dissolution (20 pages)
31 August 2016	Notice of move from Administration to Dissolution (20 pages)
31 March 2016	Administrator's progress report (19 pages)
31 March 2016	Administrator's progress report (19 pages)
8 March 2016	Notice of extension of period of Administration (1 page)
8 March 2016	Notice of extension of period of Administration (1 page)
13 October 2015	Administrator's progress report (17 pages)
13 October 2015	Administrator's progress report (17 pages)
8 October 2015	Administrator's progress report (17 pages)
8 October 2015	Administrator's progress report (17 pages)
24 June 2015	Notice of resignation of administrator (1 page)
24 June 2015	Notice of resignation of administrator (1 page)
14 April 2015	Administrator's progress report (19 pages)
14 April 2015	Administrator's progress report (19 pages)
27 February 2015	Notice of extension of period of Administration (1 page)
27 February 2015	Notice of extension of period of Administration (1 page)
1 October 2014	Administrator's progress report (12 pages)
1 October 2014	Administrator's progress report (12 pages)
2 April 2014	Administrator's progress report (12 pages)
2 April 2014	Administrator's progress report (12 pages)
28 February 2014	Notice of extension of period of Administration (1 page)
28 February 2014	Notice of extension of period of Administration (1 page)
31 October 2013	Member's details changed for Mr Paul Mcphie Johnston on 31 December 2012 (2 pages)
31 October 2013	Member's details changed for Mr Paul Mcphie Johnston on 31 December 2012 (2 pages)
27 September 2013	Administrator's progress report (12 pages)
27 September 2013	Administrator's progress report (12 pages)
21 August 2013	Registration of charge 3012330004 (14 pages)
21 August 2013	Registration of charge 3012330004 (14 pages)
11 June 2013	Notice of extension of period of Administration (1 page)
11 June 2013	Notice of extension of period of Administration (1 page)
10 April 2013	Administrator's progress report (10 pages)
10 April 2013	Administrator's progress report (10 pages)
6 April 2013	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 3 (7 pages)
6 April 2013	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 3 (7 pages)
9 November 2012	Statement of administrator's deemed proposal (21 pages)
9 November 2012	Statement of administrator's deemed proposal (21 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
8 November 2012	Total exemption full accounts made up to 31 March 2012 (20 pages)
30 October 2012	Statement of administrator's proposal (34 pages)
30 October 2012	Statement of administrator's proposal (34 pages)
4 October 2012	Registered office address changed from C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS United Kingdom on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS United Kingdom on 4 October 2012 (2 pages)
4 October 2012	Registered office address changed from C/O Hamilton Capital Partners the Aurora Building 120 Bothwell Street Glasgow G2 7JS United Kingdom on 4 October 2012 (2 pages)
3 September 2012	Appointment of an administrator (3 pages)
3 September 2012	Appointment of an administrator (3 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)
12 March 2012	Annual return made up to 6 March 2012 (13 pages)
12 March 2012	Member's details changed for Donald Budge Macgregor on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Dei Gratia Limited on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Mallinson Television Productions Limited on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Mr John Boyle on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Norward Properties Limited on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Mallinson Television Productions Limited on 12 March 2012 (2 pages)
12 March 2012	Annual return made up to 6 March 2012 (13 pages)
12 March 2012	Member's details changed for Riverside Management (Aberdeen) Limited on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Redburn Property Company Limited on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Dei Gratia Limited on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Norward Properties Limited on 12 March 2012 (2 pages)
12 March 2012	Annual return made up to 6 March 2012 (13 pages)
12 March 2012	Member's details changed for Donald Budge Macgregor on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Redburn Property Company Limited on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Mr John Boyle on 12 March 2012 (2 pages)
12 March 2012	Member's details changed for Riverside Management (Aberdeen) Limited on 12 March 2012 (2 pages)
28 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
28 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
8 April 2011	Appointment of N & S Property Company Limited as a member (3 pages)
8 April 2011	Termination of appointment of Steven Laurence Jackson as a member (2 pages)
8 April 2011	Appointment of N & S Property Company Limited as a member (3 pages)
8 April 2011	Termination of appointment of Steven Laurence Jackson as a member (2 pages)
21 March 2011	Annual return made up to 6 March 2011 (18 pages)
21 March 2011	Annual return made up to 6 March 2011 (18 pages)
21 March 2011	Annual return made up to 6 March 2011 (18 pages)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
7 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 March 2010	Annual return made up to 6 March 2010 (18 pages)
8 March 2010	Annual return made up to 6 March 2010 (18 pages)
8 March 2010	Annual return made up to 6 March 2010 (18 pages)
25 November 2009	Annual return made up to 6 March 2009 (9 pages)
25 November 2009	Annual return made up to 6 March 2009 (9 pages)
25 November 2009	Registered office address changed from the Hamilton Portfolio 91 Mitchell Street Glasgow Strathclyde G1 3LN on 25 November 2009 (1 page)
25 November 2009	Registered office address changed from the Hamilton Portfolio 91 Mitchell Street Glasgow Strathclyde G1 3LN on 25 November 2009 (1 page)
25 November 2009	Annual return made up to 6 March 2009 (9 pages)
23 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
23 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 March 2009	Member's particulars john boyle (1 page)
30 March 2009	Member's particulars john boyle (1 page)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 March 2008	Annual return made up to 06/03/08 (9 pages)
12 March 2008	Annual return made up to 06/03/08 (9 pages)
17 July 2007	Partic of mort/charge * (3 pages)
17 July 2007	Partic of mort/charge * (3 pages)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
16 May 2007	Partic of mort/charge * (4 pages)
16 May 2007	Partic of mort/charge * (4 pages)
6 March 2007	Incorporation (3 pages)
6 March 2007	Incorporation (3 pages)

Newlandsmuir Llp

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland