Coatbridge
ML5 3LW
Scotland
LLP Designated Member Name | Mrs Karen Payne |
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Date of Birth | October 1966 (Born 57 years ago) |
Status | Closed |
Appointed | 09 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Laird Street Coatbridge ML5 3LW Scotland |
LLP Designated Member Name | Mr Gary James Thomson Potts |
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Date of Birth | May 1966 (Born 58 years ago) |
Status | Resigned |
Appointed | 09 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Laird Street Coatbridge ML5 3LW Scotland |
LLP Designated Member Name | Mrs Laura Potts |
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Date of Birth | November 1964 (Born 59 years ago) |
Status | Resigned |
Appointed | 09 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 33 Laird Street Coatbridge ML5 3LW Scotland |
Registered Address | 33 Laird Street Coatbridge Lanarkshire ML5 3LW Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Coatbridge North and Glenboig |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £91,372 |
Cash | £39,839 |
Current Liabilities | £32,131 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
30 July 2014 | Delivered on: 14 August 2014 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
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26 March 2009 | Delivered on: 1 April 2009 Satisfied on: 31 July 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2018 | Application to strike the limited liability partnership off the register (3 pages) |
16 October 2018 | Cessation of Laura Potts as a person with significant control on 10 August 2018 (1 page) |
16 October 2018 | Cessation of Gary James Thomson Potts as a person with significant control on 10 August 2018 (1 page) |
16 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
16 August 2018 | Termination of appointment of Gary James Thomson Potts as a member on 10 August 2018 (1 page) |
16 August 2018 | Termination of appointment of Laura Potts as a member on 10 August 2018 (1 page) |
27 April 2018 | Satisfaction of charge SO3015650002 in full (1 page) |
9 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
4 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
4 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
14 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
14 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 December 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
15 October 2015 | Annual return made up to 9 October 2015 (5 pages) |
15 October 2015 | Annual return made up to 9 October 2015 (5 pages) |
15 October 2015 | Annual return made up to 9 October 2015 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
21 October 2014 | Annual return made up to 9 October 2014 (5 pages) |
21 October 2014 | Annual return made up to 9 October 2014 (5 pages) |
21 October 2014 | Annual return made up to 9 October 2014 (5 pages) |
14 August 2014 | Registration of charge SO3015650002, created on 30 July 2014 (14 pages) |
14 August 2014 | Registration of charge SO3015650002, created on 30 July 2014 (14 pages) |
31 July 2014 | Satisfaction of charge 1 in full (1 page) |
31 July 2014 | Satisfaction of charge 1 in full (1 page) |
24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
15 October 2013 | Annual return made up to 9 October 2013 (5 pages) |
15 October 2013 | Annual return made up to 9 October 2013 (5 pages) |
15 October 2013 | Annual return made up to 9 October 2013 (5 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
16 October 2012 | Annual return made up to 9 October 2012 (5 pages) |
16 October 2012 | Annual return made up to 9 October 2012 (5 pages) |
16 October 2012 | Annual return made up to 9 October 2012 (5 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
14 October 2011 | Annual return made up to 9 October 2011 (5 pages) |
14 October 2011 | Annual return made up to 9 October 2011 (5 pages) |
14 October 2011 | Annual return made up to 9 October 2011 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
12 October 2010 | Annual return made up to 9 October 2010 (5 pages) |
12 October 2010 | Member's details changed for Gary James Thomson Potts on 9 October 2010 (2 pages) |
12 October 2010 | Member's details changed for Derek Payne on 9 October 2010 (2 pages) |
12 October 2010 | Member's details changed for Derek Payne on 9 October 2010 (2 pages) |
12 October 2010 | Member's details changed for Gary James Thomson Potts on 9 October 2010 (2 pages) |
12 October 2010 | Annual return made up to 9 October 2010 (5 pages) |
12 October 2010 | Member's details changed for Karen Payne on 9 October 2010 (2 pages) |
12 October 2010 | Member's details changed for Laura Potts on 9 October 2010 (2 pages) |
12 October 2010 | Annual return made up to 9 October 2010 (5 pages) |
12 October 2010 | Member's details changed for Derek Payne on 9 October 2010 (2 pages) |
12 October 2010 | Member's details changed for Laura Potts on 9 October 2010 (2 pages) |
12 October 2010 | Member's details changed for Gary James Thomson Potts on 9 October 2010 (2 pages) |
12 October 2010 | Member's details changed for Karen Payne on 9 October 2010 (2 pages) |
12 October 2010 | Member's details changed for Karen Payne on 9 October 2010 (2 pages) |
12 October 2010 | Member's details changed for Laura Potts on 9 October 2010 (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
27 October 2009 | Member's details changed for Karen Payne on 21 October 2009 (3 pages) |
27 October 2009 | Annual return made up to 9 October 2009 (10 pages) |
27 October 2009 | Member's details changed for Laura Potts on 21 October 2009 (3 pages) |
27 October 2009 | Annual return made up to 9 October 2009 (10 pages) |
27 October 2009 | Member's details changed for Derek Payne on 21 October 2009 (3 pages) |
27 October 2009 | Member's details changed for Karen Payne on 21 October 2009 (3 pages) |
27 October 2009 | Member's details changed for Gary James Thomson Potts on 21 October 2009 (3 pages) |
27 October 2009 | Annual return made up to 9 October 2009 (10 pages) |
27 October 2009 | Member's details changed for Derek Payne on 21 October 2009 (3 pages) |
27 October 2009 | Member's details changed for Laura Potts on 21 October 2009 (3 pages) |
27 October 2009 | Member's details changed for Gary James Thomson Potts on 21 October 2009 (3 pages) |
1 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
1 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
11 November 2008 | Prevsho from 31/10/2008 to 30/09/2008 (1 page) |
11 November 2008 | Annual return made up to 09/10/08 (3 pages) |
11 November 2008 | Annual return made up to 09/10/08 (3 pages) |
11 November 2008 | Prevsho from 31/10/2008 to 30/09/2008 (1 page) |
9 October 2007 | Incorporation (4 pages) |
9 October 2007 | Incorporation (4 pages) |