Callander
Perthshire
FK17 8DX
Scotland
LLP Designated Member Name | Mr Graeme Harley |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2011(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 18 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Station House Main Street Strathyre Callander Perthshire FK18 8NA Scotland |
LLP Designated Member Name | William Harley |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2007(1 day after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 January 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Inverlusso Moray Street Blackford Perthshire PH4 1PY Scotland |
LLP Designated Member Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
LLP Designated Member Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | www.wdharley.com |
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Email address | [email protected] |
Telephone | 01877 331708 |
Telephone region | Callander |
Registered Address | 20 Anderson Street Airdrie North Lanarkshire ML6 0AA Scotland |
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Constituency | Airdrie and Shotts |
Ward | Airdrie Central |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £761 |
Current Liabilities | £69,108 |
Latest Accounts | 5 April 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 October 2013 | Delivered on: 26 October 2013 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 41A main street, callander, perthshire PTH41879. Outstanding |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2017 | Application to strike the limited liability partnership off the register (3 pages) |
23 January 2017 | Application to strike the limited liability partnership off the register (3 pages) |
30 June 2016 | Annual return made up to 19 June 2016 (3 pages) |
30 June 2016 | Annual return made up to 19 June 2016 (3 pages) |
6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
8 July 2015 | Annual return made up to 19 June 2015 (3 pages) |
8 July 2015 | Annual return made up to 19 June 2015 (3 pages) |
24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
24 December 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
1 July 2014 | Annual return made up to 19 June 2014 (3 pages) |
1 July 2014 | Annual return made up to 19 June 2014 (3 pages) |
8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
8 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
26 October 2013 | Registration of charge 3013980001 (13 pages) |
26 October 2013 | Registration of charge 3013980001 (13 pages) |
3 July 2013 | Member's details changed for Douglas Harley on 3 July 2013 (2 pages) |
3 July 2013 | Member's details changed for Douglas Harley on 3 July 2013 (2 pages) |
3 July 2013 | Annual return made up to 19 June 2013 (3 pages) |
3 July 2013 | Member's details changed for Douglas Harley on 3 July 2013 (2 pages) |
3 July 2013 | Annual return made up to 19 June 2013 (3 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
4 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
19 July 2012 | Annual return made up to 19 June 2012 (3 pages) |
19 July 2012 | Annual return made up to 19 June 2012 (3 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
15 July 2011 | Member's details changed for Douglas Harley on 1 October 2010 (2 pages) |
15 July 2011 | Annual return made up to 19 June 2011 (3 pages) |
15 July 2011 | Member's details changed for Douglas Harley on 1 October 2010 (2 pages) |
15 July 2011 | Member's details changed for Douglas Harley on 1 October 2010 (2 pages) |
15 July 2011 | Annual return made up to 19 June 2011 (3 pages) |
14 July 2011 | Termination of appointment of William Harley as a member (1 page) |
14 July 2011 | Appointment of Mr Graeme Harley as a member (2 pages) |
14 July 2011 | Appointment of Mr Graeme Harley as a member (2 pages) |
14 July 2011 | Termination of appointment of William Harley as a member (1 page) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
17 August 2010 | Annual return made up to 19 June 2010 (8 pages) |
17 August 2010 | Registered office address changed from Inverlusso Moray Street Blackford Tayside PH4 1PY on 17 August 2010 (2 pages) |
17 August 2010 | Registered office address changed from Inverlusso Moray Street Blackford Tayside PH4 1PY on 17 August 2010 (2 pages) |
17 August 2010 | Annual return made up to 19 June 2010 (8 pages) |
9 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
9 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
9 February 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
15 July 2009 | Annual return made up to 19/06/09 (2 pages) |
15 July 2009 | All members designated (1 page) |
15 July 2009 | All members designated (1 page) |
15 July 2009 | Annual return made up to 19/06/09 (2 pages) |
28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (12 pages) |
28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (12 pages) |
28 January 2009 | Total exemption small company accounts made up to 5 April 2008 (12 pages) |
22 October 2008 | Prevsho from 30/06/2008 to 31/03/2008 (1 page) |
22 October 2008 | Prevsho from 30/06/2008 to 31/03/2008 (1 page) |
12 September 2008 | Annual return made up to 19/06/08 (2 pages) |
12 September 2008 | Annual return made up to 19/06/08 (2 pages) |
13 September 2007 | New member appointed (1 page) |
13 September 2007 | New member appointed (1 page) |
13 September 2007 | Registered office changed on 13/09/07 from: 109 moray street blackford perthshire PH4 1PY (1 page) |
13 September 2007 | New member appointed (1 page) |
13 September 2007 | Registered office changed on 13/09/07 from: 109 moray street blackford perthshire PH4 1PY (1 page) |
13 September 2007 | New member appointed (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: inverlusso moray street blackford perthshire PH4 1PY (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: inverlusso moray street blackford perthshire PH4 1PY (1 page) |
4 July 2007 | Member resigned (1 page) |
4 July 2007 | Member resigned (1 page) |
4 July 2007 | Member resigned (1 page) |
4 July 2007 | Member resigned (1 page) |
19 June 2007 | Incorporation (3 pages) |
19 June 2007 | Incorporation (3 pages) |