By Forfar
Angus
DD8 3TY
Scotland
LLP Designated Member Name | Mr James William McKinnon Manclark |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Monkrigg Haddington East Lothian EH41 4LB Scotland |
LLP Designated Member Name | Mr Timothy John Stevenson Medlock |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mains Of Haulkerton Laurencekirk Kincardineshire AB30 1EL Scotland |
Registered Address | Whitehall House 33 Yeaman Shore Dundee Tayside DD1 4BJ Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £70,741 |
Current Liabilities | £899 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
10 September 2007 | Delivered on: 27 September 2007 Satisfied on: 26 November 2009 Persons entitled: David John Bickerton and Others as Trustees Classification: Standard security Secured details: All sums due or to become due. Particulars: Fasque house estate, fettercairn, kincardineshire. Fully Satisfied |
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10 September 2007 | Delivered on: 22 September 2007 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Fasque house estate in the parish of fettercairns and county of kincardine. Outstanding |
12 July 2007 | Delivered on: 18 July 2007 Persons entitled: National Westminster Bank 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. Outstanding |
10 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
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30 September 2022 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
11 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
20 April 2022 | Accounts for a dormant company made up to 31 July 2021 (5 pages) |
12 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (4 pages) |
30 July 2020 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
6 March 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
11 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
20 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
17 January 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
17 January 2017 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
26 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
26 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
16 July 2015 | Annual return made up to 6 July 2015 (3 pages) |
16 July 2015 | Annual return made up to 6 July 2015 (3 pages) |
16 July 2015 | Annual return made up to 6 July 2015 (3 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
13 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
29 July 2014 | Annual return made up to 6 July 2014 (3 pages) |
29 July 2014 | Annual return made up to 6 July 2014 (3 pages) |
29 July 2014 | Annual return made up to 6 July 2014 (3 pages) |
14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
23 July 2013 | Annual return made up to 6 July 2013 (3 pages) |
23 July 2013 | Annual return made up to 6 July 2013 (3 pages) |
23 July 2013 | Annual return made up to 6 July 2013 (3 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
23 July 2012 | Annual return made up to 6 July 2012 (3 pages) |
23 July 2012 | Annual return made up to 6 July 2012 (3 pages) |
23 July 2012 | Annual return made up to 6 July 2012 (3 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
7 July 2011 | Annual return made up to 6 July 2011 (3 pages) |
7 July 2011 | Annual return made up to 6 July 2011 (3 pages) |
7 July 2011 | Annual return made up to 6 July 2011 (3 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
26 July 2010 | Annual return made up to 6 July 2010 (6 pages) |
26 July 2010 | Annual return made up to 6 July 2010 (6 pages) |
26 July 2010 | Annual return made up to 6 July 2010 (6 pages) |
2 July 2010 | Termination of appointment of Timothy Medlock as a member (2 pages) |
2 July 2010 | Termination of appointment of Timothy Medlock as a member (2 pages) |
18 February 2010 | Accounts for a small company made up to 31 July 2009 (4 pages) |
18 February 2010 | Accounts for a small company made up to 31 July 2009 (4 pages) |
27 November 2009 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 3 (3 pages) |
27 November 2009 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 3 (3 pages) |
5 August 2009 | Annual return made up to 06/07/09 (3 pages) |
5 August 2009 | Annual return made up to 06/07/09 (3 pages) |
5 June 2009 | Accounts for a small company made up to 31 July 2008 (4 pages) |
5 June 2009 | Accounts for a small company made up to 31 July 2008 (4 pages) |
10 October 2008 | Annual return made up to 06/07/08 (3 pages) |
10 October 2008 | Annual return made up to 06/07/08 (3 pages) |
27 September 2007 | Partic of mort/charge * (3 pages) |
27 September 2007 | Partic of mort/charge * (3 pages) |
22 September 2007 | Partic of mort/charge * (3 pages) |
22 September 2007 | Partic of mort/charge * (3 pages) |
18 July 2007 | Partic of mort/charge * (3 pages) |
18 July 2007 | Partic of mort/charge * (3 pages) |
6 July 2007 | Incorporation (4 pages) |
6 July 2007 | Incorporation (4 pages) |