Company NamePedmyre Investments Llp
Company StatusDissolved
Company NumberSO302119
CategoryLimited Liability Partnership
Incorporation Date6 November 2008(15 years, 5 months ago)
Dissolution Date8 August 2014 (9 years, 8 months ago)

Directors

LLP Designated Member NameLouis Melville Goodman
Date of BirthJuly 1950 (Born 73 years ago)
StatusClosed
Appointed06 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPedmyre House
Pedmyre Lane Carmunnock
Glasgow
G79 9EL
Scotland
LLP Designated Member NamePedmyre Properties Ltd (Corporation)
StatusClosed
Appointed01 November 2012(3 years, 12 months after company formation)
Appointment Duration1 year, 9 months (closed 08 August 2014)
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland
LLP Designated Member NameMr Richard Gilliland
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Greenhill Avenue
Giffnock
Glasgow
G46 6QX
Scotland
LLP Designated Member NameCSE (Mercantile Chambers) Limited (Corporation)
StatusResigned
Appointed24 February 2009(3 months, 2 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 01 November 2012)
Correspondence Address2nd Floor 145 St. Vincent Street
Glasgow
G2 5JF
Scotland

Location

Registered Address216 West George Street
Glasgow
G2 2PQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 November 2012 (11 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2014First Gazette notice for voluntary strike-off (1 page)
18 April 2014First Gazette notice for voluntary strike-off (1 page)
4 April 2014Application to strike the limited liability partnership off the register (3 pages)
4 April 2014Application to strike the limited liability partnership off the register (3 pages)
19 November 2013Annual return made up to 6 November 2013 (3 pages)
19 November 2013Annual return made up to 6 November 2013 (3 pages)
19 November 2013Annual return made up to 6 November 2013 (3 pages)
24 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
24 July 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
15 February 2013Termination of appointment of Cse (Mercantile Chambers) Limited as a member (1 page)
15 February 2013Appointment of Pedmyre Properties Ltd as a member (2 pages)
15 February 2013Appointment of Pedmyre Properties Ltd as a member (2 pages)
15 February 2013Termination of appointment of Cse (Mercantile Chambers) Limited as a member (1 page)
4 February 2013Annual return made up to 6 November 2012 (3 pages)
4 February 2013Annual return made up to 6 November 2012 (3 pages)
4 February 2013Annual return made up to 6 November 2012 (3 pages)
30 August 2012Accounts for a dormant company made up to 30 November 2011 (7 pages)
30 August 2012Accounts for a dormant company made up to 30 November 2011 (7 pages)
9 December 2011Annual return made up to 6 November 2011 (3 pages)
9 December 2011Annual return made up to 6 November 2011 (3 pages)
9 December 2011Annual return made up to 6 November 2011 (3 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 September 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010Member's details changed for Cse (Mercantile Chambers) Limited on 6 November 2010 (2 pages)
29 November 2010Member's details changed for Louis Melville Goodman on 6 November 2010 (2 pages)
29 November 2010Member's details changed for Cse (Mercantile Chambers) Limited on 6 November 2010 (2 pages)
29 November 2010Annual return made up to 6 November 2010 (3 pages)
29 November 2010Annual return made up to 6 November 2010 (3 pages)
29 November 2010Member's details changed for Louis Melville Goodman on 6 November 2010 (2 pages)
29 November 2010Member's details changed for Cse (Mercantile Chambers) Limited on 6 November 2010 (2 pages)
29 November 2010Annual return made up to 6 November 2010 (3 pages)
29 November 2010Member's details changed for Louis Melville Goodman on 6 November 2010 (2 pages)
4 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
4 August 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
10 February 2010Annual return made up to 6 November 2009 (5 pages)
10 February 2010Annual return made up to 6 November 2009 (5 pages)
10 February 2010Annual return made up to 6 November 2009 (5 pages)
3 March 2009Member resigned richard gilliland (1 page)
3 March 2009LLP member appointed cse (mercantile chambers) LIMITED (1 page)
3 March 2009LLP member appointed cse (mercantile chambers) LIMITED (1 page)
3 March 2009Member resigned richard gilliland (1 page)
6 November 2008Incorporation document\certificate of incorporation (3 pages)
6 November 2008Incorporation document\certificate of incorporation (3 pages)