Nelson James Llp

Company Name	Nelson James Llp
Company Status	Active
Company Number	SO302860
Category	Limited Liability Partnership
Incorporation Date	27 May 2010(13 years, 11 months ago)
Previous Name	Amulree Llp

Directors

LLP Designated Member Name	Mrs Nicola Margaret Gallagher
Date of Birth	May 1982 (Born 42 years ago)
Status	Current
Appointed	07 March 2014(3 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3 Ochil House Beveridge Square Livingston West Lothian EH54 6QF Scotland

LLP Designated Member Name	Mr Michael Gallagher
Date of Birth	August 1985 (Born 38 years ago)
Status	Current
Appointed	01 July 2016(6 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3 Ochil House Beveridge Square Livingston West Lothian EH54 6QF Scotland

LLP Member Name	Mr Grant Lumsden
Date of Birth	April 1986 (Born 38 years ago)
Status	Current
Appointed	01 September 2016(6 years, 3 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 3 Ochil House Beveridge Square Livingston West Lothian EH54 6QF Scotland

LLP Member Name	Quelbeach Limited (Corporation)
Status	Current
Appointed	03 August 2012(2 years, 2 months after company formation)
Appointment Duration	11 years, 9 months
Correspondence Address	7-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

LLP Designated Member Name	Mrs Jacqueline Law
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Amulree Skene Westhill Aberdeenshire AB32 6SH Scotland

LLP Designated Member Name	Mr Ritchie Forbes Whyte
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2e Cuparstone Court Aberdeen AB10 6FB Scotland

LLP Designated Member Name	Allan Douglas Gardner
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 03 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Wellside Avenue Kingswells Aberdeen Scotland

LLP Designated Member Name	Mr Alexander Murray Coull
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10 Cromwell Court Forbesfield Road Aberdeen AB15 4WB Scotland

LLP Designated Member Name	Andrew James Crane
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Caledonian Court Kirknewton EH27 8BX Scotland

LLP Designated Member Name	Aberdein Considine & Company (Corporation)
Status	Resigned
Appointed	08 October 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 August 2012)
Correspondence Address	8-9 Bon Accord Crescent Aberdeen AB11 6DN Scotland

Contact

Website	www.nelsonjames.co.uk/
Telephone	01224 337454
Telephone region	Aberdeen

Location

Registered Address	Suite 3 Ochil House Beveridge Square Livingston West Lothian EH54 6QF Scotland
Constituency	Livingston
Ward	Livingston South

Financials

Year	2014
Net Worth	£368,057
Cash	£73,275
Current Liabilities	£121,416

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

28 February 2011	Delivered on: 3 March 2011 Persons entitled: The 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. Outstanding

Filing History

20 October 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
2 July 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
27 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
3 July 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
25 July 2017	Notification of Quelbeach Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Quelbeach Limited as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 27 May 2017 with no updates (3 pages)
16 February 2017	Appointment of Mr Grant Lumsden as a member on 1 September 2016 (2 pages)
16 February 2017	Appointment of Mr Grant Lumsden as a member on 1 September 2016 (2 pages)
1 December 2016	Appointment of Mr Michael Gallagher as a member on 1 July 2016 (2 pages)
1 December 2016	Appointment of Mr Michael Gallagher as a member on 1 July 2016 (2 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
3 August 2016	Annual return made up to 27 May 2016 (3 pages)
3 August 2016	Annual return made up to 27 May 2016 (3 pages)
3 August 2016	Termination of appointment of Andrew James Crane as a member on 30 April 2016 (1 page)
3 August 2016	Termination of appointment of Andrew James Crane as a member on 30 April 2016 (1 page)
19 February 2016	Annual return made up to 27 May 2015 (6 pages)
19 February 2016	Annual return made up to 27 May 2015 (6 pages)
12 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 August 2015	Member's details changed for Mrs Nicola Margaret Gallagher on 31 July 2015 (2 pages)
4 August 2015	Registered office address changed from Suite 4, Ochil House Beveridge Square Livingston EH54 6QF to Suite 3 Ochil House Beveridge Square Livingston West Lothian EH54 6QF on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from Suite 4, Ochil House Beveridge Square Livingston EH54 6QF to Suite 3 Ochil House Beveridge Square Livingston West Lothian EH54 6QF on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Alexander Murray Coull as a member on 31 July 2015 (1 page)
4 August 2015	Termination of appointment of Alexander Murray Coull as a member on 31 July 2015 (1 page)
4 August 2015	Member's details changed for Mrs Nicola Margaret Gallagher on 31 July 2015 (2 pages)
4 August 2015	Registered office address changed from Suite 4, Ochil House Beveridge Square Livingston EH54 6QF to Suite 3 Ochil House Beveridge Square Livingston West Lothian EH54 6QF on 4 August 2015 (1 page)
9 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
9 June 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 May 2014	Annual return made up to 27 May 2014 (6 pages)
30 May 2014	Annual return made up to 27 May 2014 (6 pages)
28 April 2014	Appointment of Mrs Nicola Margaret Gallagher as a member (2 pages)
28 April 2014	Appointment of Mrs Nicola Margaret Gallagher as a member (2 pages)
9 August 2013	Second filing of LLTM01 previously delivered to Companies House (4 pages)
9 August 2013	Second filing of LLTM01 previously delivered to Companies House (4 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 June 2013	Annual return made up to 27 May 2013 (5 pages)
24 June 2013	Annual return made up to 27 May 2013 (5 pages)
15 October 2012	Appointment of Quelbeach Limited as a member (2 pages)
15 October 2012	Appointment of Quelbeach Limited as a member (2 pages)
11 October 2012	Change of status notice (2 pages)
11 October 2012	Change of status notice (2 pages)
3 October 2012	Termination of appointment of Allan Gardner as a member (1 page)
3 October 2012	Termination of appointment of Allan Gardner as a member (1 page)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
23 June 2012	Compulsory strike-off action has been discontinued (1 page)
22 June 2012	First Gazette notice for compulsory strike-off (1 page)
22 June 2012	First Gazette notice for compulsory strike-off (1 page)
18 June 2012	Register(s) moved to registered inspection location (1 page)
18 June 2012	Location of register of charges has been changed (1 page)
18 June 2012	Annual return made up to 27 May 2012 (5 pages)
18 June 2012	Termination of appointment of Aberdein Considine & Company as a member ANNOTATION A second filed LLTM01 was registered on 09/08/2013. (2 pages)
18 June 2012	Register(s) moved to registered inspection location (1 page)
18 June 2012	Termination of appointment of Aberdein Considine & Company as a member ANNOTATION A second filed LLTM01 was registered on 09/08/2013. (2 pages)
18 June 2012	Annual return made up to 27 May 2012 (5 pages)
18 June 2012	Location of register of charges has been changed (1 page)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
14 June 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
1 February 2012	Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
1 February 2012	Previous accounting period extended from 31 May 2011 to 31 October 2011 (1 page)
21 June 2011	Annual return made up to 27 May 2011 (5 pages)
21 June 2011	Annual return made up to 27 May 2011 (5 pages)
3 March 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages)
3 March 2011	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (5 pages)
21 October 2010	Appointment of Allan Douglas Gardner as a member (3 pages)
21 October 2010	Appointment of Allan Douglas Gardner as a member (3 pages)
19 October 2010	Registered office address changed from Amulree Skene Westhill Aberdeenshire AB32 6SH on 19 October 2010 (2 pages)
19 October 2010	Appointment of Alexander Murray Coull as a member (3 pages)
19 October 2010	Appointment of Andrew James Crane as a member (3 pages)
19 October 2010	Registered office address changed from Amulree Skene Westhill Aberdeenshire AB32 6SH on 19 October 2010 (2 pages)
19 October 2010	Termination of appointment of Jacqueline Law as a member (2 pages)
19 October 2010	Appointment of Aberdein Considine & Company as a member (3 pages)
19 October 2010	Appointment of Andrew James Crane as a member (3 pages)
19 October 2010	Termination of appointment of Ritchie Whyte as a member (2 pages)
19 October 2010	Appointment of Alexander Murray Coull as a member (3 pages)
19 October 2010	Termination of appointment of Ritchie Whyte as a member (2 pages)
19 October 2010	Appointment of Aberdein Considine & Company as a member (3 pages)
19 October 2010	Termination of appointment of Jacqueline Law as a member (2 pages)
23 September 2010	Company name changed amulree LLP\certificate issued on 23/09/10 LLNM01 ‐ Change of name notice (3 pages)
23 September 2010	Company name changed amulree LLP\certificate issued on 23/09/10 LLNM01 ‐ Change of name notice (3 pages)
27 May 2010	Incorporation of a limited liability partnership (9 pages)
27 May 2010	Incorporation of a limited liability partnership (9 pages)

Nelson James Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland