| Company Name | 3BS (Scotland) Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO301299 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 April 2007(17 years ago) |
| Dissolution Date | 14 November 2017 (6 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr John Madden Bennett |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Panmure Terrace Broughty Ferry Dundee DD5 2QL Scotland |
| LLP Designated Member Name | Mr George Pattullo Brewster |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Barnton Gardens Edinburgh EH4 6AE Scotland |
| LLP Designated Member Name | John Bankhead |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Bonfield Road Strathkinness, Fife St. Andrews KY16 9RR Scotland |
Location
| Registered Address | 13 Albert Square, Meadowside Dundee DD1 1XA Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £266,293 |
| Gross Profit | £244,719 |
| Net Worth | £2,821,060 |
| Cash | £125,923 |
| Current Liabilities | £474,337 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 5 June 2007 | Delivered on: 9 June 2007 Satisfied on: 24 April 2015 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. Fully Satisfied |
|---|
Filing History
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 17 August 2017 | Application to strike the limited liability partnership off the register (3 pages) |
| 3 May 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
| 3 May 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
| 24 May 2016 | Total exemption full accounts made up to 30 November 2015 (14 pages) |
| 24 May 2016 | Total exemption full accounts made up to 30 November 2015 (14 pages) |
| 27 April 2016 | Annual return made up to 12 April 2016 (3 pages) |
| 27 April 2016 | Annual return made up to 12 April 2016 (3 pages) |
| 20 July 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
| 20 July 2015 | Total exemption full accounts made up to 30 November 2014 (14 pages) |
| 24 April 2015 | Satisfaction of charge 1 in full (1 page) |
| 24 April 2015 | Satisfaction of charge 1 in full (1 page) |
| 20 April 2015 | Annual return made up to 12 April 2015 (3 pages) |
| 20 April 2015 | Annual return made up to 12 April 2015 (3 pages) |
| 21 May 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 21 May 2014 | Total exemption full accounts made up to 30 November 2013 (13 pages) |
| 22 April 2014 | Annual return made up to 12 April 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 12 April 2014 (3 pages) |
| 24 June 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 24 June 2013 | Total exemption full accounts made up to 30 November 2012 (13 pages) |
| 24 April 2013 | Annual return made up to 12 April 2013 (3 pages) |
| 24 April 2013 | Annual return made up to 12 April 2013 (3 pages) |
| 18 April 2012 | Full accounts made up to 30 November 2011 (13 pages) |
| 18 April 2012 | Full accounts made up to 30 November 2011 (13 pages) |
| 16 April 2012 | Registered office address changed from 13 Albert Square Dundee DD1 1DD on 16 April 2012 (1 page) |
| 16 April 2012 | Termination of appointment of John Bankhead as a member (1 page) |
| 16 April 2012 | Annual return made up to 12 April 2012 (3 pages) |
| 16 April 2012 | Registered office address changed from 13 Albert Square Dundee DD1 1DD on 16 April 2012 (1 page) |
| 16 April 2012 | Annual return made up to 12 April 2012 (3 pages) |
| 16 April 2012 | Termination of appointment of John Bankhead as a member (1 page) |
| 9 June 2011 | Full accounts made up to 30 November 2010 (13 pages) |
| 9 June 2011 | Full accounts made up to 30 November 2010 (13 pages) |
| 6 May 2011 | Annual return made up to 12 April 2011 (4 pages) |
| 6 May 2011 | Annual return made up to 12 April 2011 (4 pages) |
| 6 May 2011 | Member's details changed for John Bankhead on 12 April 2011 (2 pages) |
| 6 May 2011 | Member's details changed for John Bankhead on 12 April 2011 (2 pages) |
| 2 August 2010 | Full accounts made up to 30 November 2009 (13 pages) |
| 2 August 2010 | Full accounts made up to 30 November 2009 (13 pages) |
| 22 April 2010 | Annual return made up to 12 April 2010 (7 pages) |
| 22 April 2010 | Annual return made up to 12 April 2010 (7 pages) |
| 14 April 2010 | Location of register of charges has been changed (2 pages) |
| 14 April 2010 | Location of register of charges has been changed (2 pages) |
| 1 July 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
| 1 July 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
| 16 April 2009 | Annual return made up to 12/04/09 (3 pages) |
| 16 April 2009 | Annual return made up to 12/04/09 (3 pages) |
| 20 November 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
| 20 November 2008 | Accounts for a small company made up to 30 November 2007 (6 pages) |
| 9 October 2008 | Annual return made up to 12/04/08 (3 pages) |
| 9 October 2008 | Annual return made up to 12/04/08 (3 pages) |
| 20 February 2008 | Accounting reference date shortened from 30/04/08 to 30/11/07 (1 page) |
| 20 February 2008 | Accounting reference date shortened from 30/04/08 to 30/11/07 (1 page) |
| 9 June 2007 | Partic of mort/charge * (3 pages) |
| 9 June 2007 | Partic of mort/charge * (3 pages) |
| 12 April 2007 | Incorporation (4 pages) |
| 12 April 2007 | Incorporation (4 pages) |