Eastacre Investments Llp

Company Name	Eastacre Investments Llp
Company Status	Dissolved
Company Number	SO303185
Category	Limited Liability Partnership
Incorporation Date	27 January 2011(13 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Kinburn (137) Llp

Directors

LLP Designated Member Name	Harbyn Consulting Limited (Corporation)
Status	Closed
Appointed	17 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 22 September 2020)
Correspondence Address	8 Braeside Kirkton Of Auchterhouse Dundee Angus DD3 0QQ Scotland

LLP Designated Member Name	Studio Mw Limited (Corporation)
Status	Closed
Appointed	14 September 2016(5 years, 7 months after company formation)
Appointment Duration	4 years (closed 22 September 2020)
Correspondence Address	Woodlands Longforgan Dundee DD2 5HG Scotland

LLP Designated Member Name	Mr Alistair James Lang
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland

LLP Designated Member Name	Mr Mark Wilson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinburn Castle St. Andrews Fife KY16 9DR Scotland

LLP Member Name	Mr David James Pakeman
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2012(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 17 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland

LLP Member Name	Lorna Kathleen Wilson
Date of Birth	January 1971 (Born 53 years ago)
Status	Resigned
Appointed	16 April 2012(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland

LLP Member Name	Mr Allan McGregor Landsburgh
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vision Building Suite 8 20 Greenmarket Dundee DD1 4QB Scotland

LLP Member Name	Mrs Dorothy Zenora Landsburgh
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2013(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Vision Building Suite 8 20 Greenmarket Dundee DD1 4QB Scotland

LLP Designated Member Name	Murray Donald Drummond Cook Trustees Limited (Corporation)
Status	Resigned
Appointed	27 January 2011(same day as company formation)
Correspondence Address	Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland

LLP Member Name	Addsl Limited (Corporation)
Status	Resigned
Appointed	18 May 2012(1 year, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 January 2013)
Correspondence Address	Chestney House 149 Market Street St. Andrews Fife KY16 9PF Scotland

LLP Designated Member Name	Limegrove Property Limited (Corporation)
Status	Resigned
Appointed	22 November 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 March 2016)
Correspondence Address	Woodlands Longforgan Dundee DD2 5HG Scotland

LLP Member Name	Pakeman Consulting Limited (Corporation)
Status	Resigned
Appointed	17 December 2012(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 2016)
Correspondence Address	6th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL

LLP Designated Member Name	Camelian Properties Limited (Corporation)
Status	Resigned
Appointed	01 October 2017(6 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 March 2018)
Correspondence Address	5 Park View Monifieth Dundee DD5 4GA Scotland

Contact

Website	www.eastacre.org/
Telephone	01334 208006
Telephone region	St Andrews

Location

Registered Address	47 South Street St. Andrews KY16 9QR Scotland
Constituency	North East Fife
Ward	St Andrews

Financials

Year	2014
Net Worth	£2,391,249
Cash	£229,223
Current Liabilities	£124,086

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

6 September 2013	Delivered on: 24 September 2013 Satisfied on: 21 July 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Westburn westburn lane st andrews FFE66695. Notification of addition to or amendment of charge. Fully Satisfied
26 July 2013	Delivered on: 14 August 2013 Satisfied on: 21 July 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
17 February 2012	Delivered on: 25 February 2012 Satisfied on: 21 July 2015 Persons entitled: Close Brothers Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects and others ffe 99964. Fully Satisfied
15 February 2012	Delivered on: 22 February 2012 Satisfied on: 23 February 2013 Persons entitled: Close Brothers Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2020	First Gazette notice for voluntary strike-off (1 page)
24 April 2020	Application to strike the limited liability partnership off the register (1 page)
18 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
25 October 2019	Micro company accounts made up to 31 March 2019 (3 pages)
5 February 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
21 March 2018	Termination of appointment of Camelian Properties Limited as a member on 1 March 2018 (1 page)
31 January 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
11 October 2017	Appointment of Camelian Properties Limited as a member on 1 October 2017 (2 pages)
11 October 2017	Appointment of Camelian Properties Limited as a member on 1 October 2017 (2 pages)
30 March 2017	Termination of appointment of Camelian Properties Limited as a member on 1 March 2017 (1 page)
30 March 2017	Termination of appointment of Camelian Properties Limited as a member on 1 March 2017 (1 page)
14 March 2017	Appointment of Camelian Properties Limited as a member on 1 March 2017 (2 pages)
14 March 2017	Appointment of Camelian Properties Limited as a member on 1 March 2017 (2 pages)
16 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
8 November 2016	Registered office address changed from The Vision Building Suite 8 20 Greenmarket Dundee DD1 4QB Scotland to 47 South Street St. Andrews KY16 9QR on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from The Vision Building Suite 8 20 Greenmarket Dundee DD1 4QB Scotland to 47 South Street St. Andrews KY16 9QR on 8 November 2016 (1 page)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (16 pages)
20 October 2016	Total exemption small company accounts made up to 31 March 2016 (16 pages)
29 September 2016	Termination of appointment of Dorothy Zenora Landsburgh as a member on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Allan Mcgregor Landsburgh as a member on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Dorothy Zenora Landsburgh as a member on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Pakeman Consulting Limited as a member on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Allan Mcgregor Landsburgh as a member on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Pakeman Consulting Limited as a member on 29 September 2016 (1 page)
26 September 2016	Appointment of Studio Mw Limited as a member on 14 September 2016 (2 pages)
26 September 2016	Appointment of Studio Mw Limited as a member on 14 September 2016 (2 pages)
24 March 2016	Termination of appointment of Limegrove Property Limited as a member on 23 March 2016 (1 page)
24 March 2016	Termination of appointment of Limegrove Property Limited as a member on 23 March 2016 (1 page)
5 February 2016	Annual return made up to 27 January 2016 (5 pages)
5 February 2016	Annual return made up to 27 January 2016 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 July 2015	Satisfaction of charge 2 in full (4 pages)
21 July 2015	Satisfaction of charge SO3031850004 in full (4 pages)
21 July 2015	Satisfaction of charge SO3031850003 in full (4 pages)
21 July 2015	Satisfaction of charge 2 in full (4 pages)
21 July 2015	Satisfaction of charge SO3031850004 in full (4 pages)
21 July 2015	Satisfaction of charge SO3031850003 in full (4 pages)
12 May 2015	Registered office address changed from 146 South Street St Andrews Fife KY16 9EQ to The Vision Building Suite 8 20 Greenmarket Dundee DD1 4QB on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 146 South Street St Andrews Fife KY16 9EQ to The Vision Building Suite 8 20 Greenmarket Dundee DD1 4QB on 12 May 2015 (1 page)
10 February 2015	Annual return made up to 27 January 2015 (5 pages)
10 February 2015	Annual return made up to 27 January 2015 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 January 2014	Member's details changed for Harbyn Consulting Limited on 30 November 2013 (1 page)
28 January 2014	Member's details changed for Harbyn Consulting Limited on 30 November 2013 (1 page)
28 January 2014	Annual return made up to 27 January 2014 (5 pages)
28 January 2014	Annual return made up to 27 January 2014 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Registration of charge 3031850004 (12 pages)
24 September 2013	Registration of charge 3031850004 (12 pages)
14 August 2013	Registration of charge 3031850003 (21 pages)
14 August 2013	Registration of charge 3031850003 (21 pages)
7 March 2013	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR on 7 March 2013 (1 page)
25 February 2013	Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 1 (3 pages)
25 February 2013	Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 1 (3 pages)
21 February 2013	Appointment of Mrs Dorothy Zenora Landsburgh as a member (2 pages)
21 February 2013	Appointment of Mrs Dorothy Zenora Landsburgh as a member (2 pages)
21 February 2013	Termination of appointment of Addsl Limited as a member (1 page)
21 February 2013	Appointment of Mr Allan Mcgregor Landsburgh as a member (2 pages)
21 February 2013	Annual return made up to 27 January 2013 (4 pages)
21 February 2013	Annual return made up to 27 January 2013 (4 pages)
21 February 2013	Appointment of Mr Allan Mcgregor Landsburgh as a member (2 pages)
21 February 2013	Termination of appointment of Addsl Limited as a member (1 page)
19 December 2012	Termination of appointment of David Pakeman as a member (1 page)
19 December 2012	Appointment of Pakeman Consulting Limited as a member (2 pages)
19 December 2012	Appointment of Pakeman Consulting Limited as a member (2 pages)
19 December 2012	Termination of appointment of David Pakeman as a member (1 page)
28 November 2012	Appointment of Limegrove Property Limited as a member (2 pages)
28 November 2012	Termination of appointment of Mark Wilson as a member (1 page)
28 November 2012	Termination of appointment of Lorna Wilson as a member (1 page)
28 November 2012	Appointment of Limegrove Property Limited as a member (2 pages)
28 November 2012	Termination of appointment of Mark Wilson as a member (1 page)
28 November 2012	Termination of appointment of Lorna Wilson as a member (1 page)
29 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
29 October 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
9 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
9 October 2012	Previous accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
22 August 2012	Appointment of Addsl Limited as a member (2 pages)
22 August 2012	Appointment of Lorna Kathleen Wilson as a member (2 pages)
22 August 2012	Appointment of Lorna Kathleen Wilson as a member (2 pages)
22 August 2012	Appointment of David James Pakeman as a member (2 pages)
22 August 2012	Appointment of Addsl Limited as a member (2 pages)
22 August 2012	Appointment of David James Pakeman as a member (2 pages)
21 August 2012	Change of status notice (2 pages)
21 August 2012	Change of status notice (2 pages)
2 March 2012	Annual return made up to 27 January 2012 (3 pages)
2 March 2012	Annual return made up to 27 January 2012 (3 pages)
25 February 2012	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages)
25 February 2012	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages)
22 February 2012	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages)
22 February 2012	Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages)
8 July 2011	Appointment of Mark Wilson as a member (3 pages)
8 July 2011	Appointment of Mark Wilson as a member (3 pages)
8 July 2011	Appointment of Harbyn Consulting Limited as a member (3 pages)
8 July 2011	Appointment of Harbyn Consulting Limited as a member (3 pages)
8 July 2011	Termination of appointment of Alistair Lang as a member (2 pages)
8 July 2011	Termination of appointment of Murray Donald Drummond Cook Trustees Limited as a member (2 pages)
8 July 2011	Termination of appointment of Alistair Lang as a member (2 pages)
8 July 2011	Termination of appointment of Murray Donald Drummond Cook Trustees Limited as a member (2 pages)
15 June 2011	Company name changed kinburn (137) LLP\certificate issued on 15/06/11 LLNM01 ‐ Change of name notice (3 pages)
15 June 2011	Company name changed kinburn (137) LLP\certificate issued on 15/06/11 LLNM01 ‐ Change of name notice (3 pages)
27 January 2011	Incorporation of a limited liability partnership (9 pages)
27 January 2011	Incorporation of a limited liability partnership (9 pages)

Eastacre Investments Llp

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland