Gilmerton
Edinburgh
EH17 8RX
Scotland
LLP Designated Member Name | Mr William David Hamilton More Nisbett |
---|---|
Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Drum Gilmerton Edinburgh EH17 8RX Scotland |
LLP Designated Member Name | Mr Alexander More Nisbett |
---|---|
Date of Birth | September 1982 (Born 41 years ago) |
Status | Current |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 18211 Se Island Drive Tequesta Florida 33469 United States |
Telephone | 0131 6542185 |
---|---|
Telephone region | Edinburgh |
Registered Address | The Drum Gilmerton Edinburgh EH17 8RX Scotland |
---|---|
Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
Year | 2014 |
---|---|
Net Worth | £3,445,389 |
Cash | £3,164 |
Current Liabilities | £294,420 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
1 November 2012 | Delivered on: 6 November 2012 Persons entitled: Weatherbys Bank Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at drum farm and drum street, edinburgh, title number MID114691. Outstanding |
---|---|
28 March 2008 | Delivered on: 10 April 2008 Persons entitled: South East Development Company Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Drum estate, gilmerton MID114691. Outstanding |
28 March 2008 | Delivered on: 8 April 2008 Satisfied on: 6 November 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: Drum estate, gilmerton, midlothian. Fully Satisfied |
10 November 2020 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
---|---|
30 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
17 September 2019 | Change of details for Mr George Alan More Nisbet as a person with significant control on 17 September 2019 (2 pages) |
17 September 2019 | Change of details for Mr William David Hamilton More Nisbet as a person with significant control on 17 September 2019 (2 pages) |
17 September 2019 | Member's details changed for Mr Alexander More Nisbett on 17 September 2019 (2 pages) |
17 September 2019 | Member's details changed for Mr Alexander More Nisbet on 17 September 2019 (2 pages) |
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
28 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 31 March 2017 (15 pages) |
13 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
6 October 2017 | Member's details changed for Mr Alexander More Nisbet on 6 October 2017 (2 pages) |
6 October 2017 | Member's details changed for Mr Alexander More Nisbet on 6 October 2017 (2 pages) |
6 October 2017 | Member's details changed for Mr Alexander More Nisbet on 6 October 2017 (2 pages) |
6 October 2017 | Member's details changed for Mr Alexander More Nisbet on 6 October 2017 (2 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
27 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 October 2015 | Annual return made up to 18 September 2015 (4 pages) |
13 October 2015 | Annual return made up to 18 September 2015 (4 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 November 2014 | Annual return made up to 18 September 2014 (4 pages) |
3 November 2014 | Annual return made up to 18 September 2014 (4 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
25 September 2013 | Annual return made up to 18 September 2013 (4 pages) |
25 September 2013 | Annual return made up to 18 September 2013 (4 pages) |
19 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
19 December 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
6 November 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 3 (7 pages) |
6 November 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 3 (7 pages) |
6 November 2012 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 1 (3 pages) |
6 November 2012 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 1 (3 pages) |
3 October 2012 | Annual return made up to 18 September 2012 (4 pages) |
3 October 2012 | Annual return made up to 18 September 2012 (4 pages) |
4 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
4 January 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
3 October 2011 | Annual return made up to 18 September 2011 (4 pages) |
3 October 2011 | Annual return made up to 18 September 2011 (4 pages) |
28 September 2011 | Resignation of an auditor (1 page) |
28 September 2011 | Resignation of an auditor (1 page) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
16 December 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
8 October 2010 | Member's details changed for Alexander More Nisbet on 1 September 2010 (2 pages) |
8 October 2010 | Annual return made up to 18 September 2010 (4 pages) |
8 October 2010 | Member's details changed for Alexander More Nisbet on 1 September 2010 (2 pages) |
8 October 2010 | Member's details changed for Alexander More Nisbet on 1 September 2010 (2 pages) |
8 October 2010 | Annual return made up to 18 September 2010 (4 pages) |
30 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
30 December 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
21 October 2009 | Annual return made up to 18 September 2009 (6 pages) |
21 October 2009 | Member's details changed for Alexander More Nisbet on 1 August 2008 (1 page) |
21 October 2009 | Member's details changed for Alexander More Nisbet on 1 August 2008 (1 page) |
21 October 2009 | Annual return made up to 18 September 2009 (6 pages) |
21 October 2009 | Member's details changed for Alexander More Nisbet on 1 August 2008 (1 page) |
18 October 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
18 October 2009 | Accounts for a small company made up to 30 September 2008 (7 pages) |
2 June 2009 | Prevsho from 30/09/2009 to 31/03/2009 (1 page) |
2 June 2009 | Prevsho from 30/09/2009 to 31/03/2009 (1 page) |
9 March 2009 | Annual return made up to 18/09/08 (3 pages) |
9 March 2009 | Annual return made up to 18/09/08 (3 pages) |
17 February 2009 | LLP member appointed alexander more nisbet (1 page) |
17 February 2009 | LLP member appointed alexander more nisbet (1 page) |
10 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
10 April 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
8 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
8 April 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
7 April 2008 | Member's particulars george more nisbett (1 page) |
7 April 2008 | Member's particulars george more nisbett (1 page) |
18 September 2007 | Incorporation (3 pages) |
18 September 2007 | Incorporation (3 pages) |