Aberdeen
AB12 5RE
Scotland
LLP Designated Member Name | Matthew Smith-Milne |
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Date of Birth | September 1995 (Born 28 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2013(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 30 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Nigg Way Aberdeen AB12 5RE Scotland |
LLP Designated Member Name | Birnie Langler Incorporated Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2009(same day as company formation) |
Correspondence Address | C/O McGrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland |
LLP Designated Member Name | The City Of London Petroleum Corporation Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2013(3 years, 7 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 21 August 2013) |
Correspondence Address | C/O McGrigors Llp 5 Old Bailey London EC4M 7BA |
Registered Address | 13 Queen's Road Aberdeen AB15 4YL Scotland |
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Constituency | Aberdeen South |
Ward | Hazlehead/Ashley/Queens Cross |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £558,896 |
Current Liabilities | £6,079 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2017 | Application to strike the limited liability partnership off the register (3 pages) |
26 May 2016 | Annual return made up to 26 May 2016 (3 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
26 May 2015 | Annual return made up to 26 May 2015 (3 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
24 September 2014 | Termination of appointment of The City of London Petroleum Corporation Limited as a member on 21 August 2013 (1 page) |
24 September 2014 | Appointment of Matthew Smith-Milne as a member on 21 August 2013 (2 pages) |
24 September 2014 | Annual return made up to 26 May 2014 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
2 September 2013 | Member's details changed for Mr John Lewis Langler on 28 August 2013 (2 pages) |
27 August 2013 | Annual return made up to 26 May 2013 (3 pages) |
23 August 2013 | Appointment of The City of London Petroleum Corporation Limited as a member (2 pages) |
22 August 2013 | Termination of appointment of Birnie Langler Incorporated Limited as a member (1 page) |
3 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
23 August 2012 | Annual return made up to 26 May 2012 (3 pages) |
21 August 2012 | Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 21 August 2012 (1 page) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
21 June 2011 | Annual return made up to 26 May 2011 (3 pages) |
2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
22 July 2010 | Annual return made up to 26 May 2010 (8 pages) |
26 May 2009 | Incorporation document\certificate of incorporation (3 pages) |