| Company Name | North Atlantic Alliance Llp |
|---|---|
| Company Status | Active |
| Company Number | SO303040 |
| Category | Limited Liability Partnership |
| Incorporation Date | 29 September 2010(12 years, 6 months ago) |
Directors
| LLP Designated Member Name | Jose Fernando Tenorio Pardo |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Status | Current |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Colombia |
| Correspondence Address | 110 Queen Street Glasgow G1 3BX Scotland |
| LLP Designated Member Name | Americas Fiduciary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 December 2016(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Correspondence Address | 3076 Sir Francis Drake Highway Road Town Tortola Virgin Islands, British |
| LLP Designated Member Name | Gabriel Salim Janna Family Trust (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2020(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Correspondence Address | Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
| LLP Designated Member Name | Nicolas Salim Janna Family Trust (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2020(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Correspondence Address | Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
| LLP Designated Member Name | Maria Marcela Ash Family Trust (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2020(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Correspondence Address | Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
| LLP Designated Member Name | Julian Salim Janna Family Trust (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 December 2020(10 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Correspondence Address | Brodies Llp 110 Queen Street Glasgow G1 3BX Scotland |
| LLP Designated Member Name | Jose Fernando Tenorio Pardo |
|---|---|
| Date of Birth | December 1959 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Colombia |
| Correspondence Address | 110 Queen Street Glasgow G1 3BX Scotland |
| LLP Designated Member Name | Mr Timothy Richards |
|---|---|
| Date of Birth | October 1952 (Born 70 years ago) |
| Status | Resigned |
| Appointed | 30 December 2016(6 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 December 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 110 Queen Street Glasgow G1 3BX Scotland |
| LLP Designated Member Name | Swissco Trust Company (New Zealand) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2010(same day as company formation) |
| Correspondence Address | Level 5 18 Shortland Street 1010 Auckland New Zealand |
| LLP Designated Member Name | Americas Fiduciary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2016(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 10 December 2020) |
| Correspondence Address | 3076 Sir Francis Drake Highway Road Town Tortola Virgin Islands, British |
Location
| Registered Address | 110 Queen Street Glasgow G1 3BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2023 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2022 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2023 (6 months from now) |
Filing History
| 11 November 2021 | Cessation of Jose Fernando Tenorio Pardo as a person with significant control on 10 December 2020 (1 page) |
|---|---|
| 11 November 2021 | Cessation of Timothy Richards as a person with significant control on 10 December 2020 (1 page) |
| 5 November 2021 | Notification of Maria Marcela Ash as a person with significant control on 10 December 2020 (2 pages) |
| 29 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 13 July 2021 | Accounts for a dormant company made up to 30 September 2020 (7 pages) |
| 27 October 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 5 October 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
| 11 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 7 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 4 October 2018 | Member's details changed for Americas Fiduciary Limited on 30 December 2016 (1 page) |
| 4 October 2018 | Change of details for Mr Timothy Richards as a person with significant control on 30 December 2016 (2 pages) |
| 4 October 2018 | Appointment of Americas Fiduciary Limited as a member on 30 December 2016 (2 pages) |
| 4 October 2018 | Termination of appointment of Timothy Richards as a member on 30 December 2016 (1 page) |
| 4 October 2018 | Appointment of Mr Timothy Richards as a member on 30 December 2016 (2 pages) |
| 4 October 2018 | Notification of Timothy Richards as a person with significant control on 30 December 2016 (2 pages) |
| 3 October 2018 | Cessation of Swissco Fiduciary Services Llp as a person with significant control on 30 December 2016 (1 page) |
| 3 October 2018 | Termination of appointment of Swissco Trust Company (New Zealand) Limited as a member on 30 December 2016 (1 page) |
| 3 October 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 23 October 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 22 July 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 14 January 2016 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 14 January 2016 (2 pages) |
| 14 January 2016 | Registered office address changed from 2 Blythswood Square Glasgow G2 4AD to 110 Queen Street Glasgow G1 3BX on 14 January 2016 (2 pages) |
| 2 December 2015 | Annual return made up to 29 September 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 29 September 2015 (3 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 15 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 29 September 2014 (3 pages) |
| 22 October 2014 | Annual return made up to 29 September 2014 (3 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 21 October 2013 | Annual return made up to 29 September 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 29 September 2013 (3 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 30 September 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 10 October 2012 | Annual return made up to 29 September 2012 (3 pages) |
| 10 October 2012 | Member's details changed for Swissco Trust Gmbh on 19 October 2011 (2 pages) |
| 10 October 2012 | Annual return made up to 29 September 2012 (3 pages) |
| 10 October 2012 | Member's details changed for Swissco Trust Gmbh on 19 October 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 29 September 2011 (3 pages) |
| 12 December 2011 | Annual return made up to 29 September 2011 (3 pages) |
| 29 September 2010 | Incorporation of a limited liability partnership (9 pages) |
| 29 September 2010 | Incorporation of a limited liability partnership (9 pages) |