Glasgow
G2 1RW
Scotland
LLP Designated Member Name | Mr Mark Higgins |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland |
LLP Designated Member Name | Mr Andrew Tucker |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2018(6 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland |
LLP Member Name | Mr John Mair Clyde |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2011(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Stewart House 123 Elderslie Street Glasgow G3 7AR Scotland |
LLP Member Name | Andrew Michael Warren |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2011(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 October 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 150 St. Vincent Street Glasgow G2 5NE Scotland |
LLP Member Name | Elaine Jennifer Russell |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2011(3 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 11 months (resigned 24 March 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 150 St. Vincent Street Glasgow G2 5NE Scotland |
LLP Member Name | Myra Scott |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2011(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 8 months (resigned 24 December 2017) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 150 St. Vincent Street Glasgow G2 5NE Scotland |
LLP Designated Member Name | Mr John Pickering |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside West 2 Millsands Sheffield South Yorkshire S3 8DT |
LLP Designated Member Name | Mr Niall David Baker |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside West 2 Millsands Sheffield South Yorkshire S3 8DT |
LLP Designated Member Name | Mr Andrew Tucker |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside West 2 Millsands Sheffield South Yorkshire S3 8DT |
LLP Member Name | Mr Wrightson Simpson |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 07 July 2011(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riverside West 2 Millsands Sheffield South Yorkshire S3 8DT |
Website | www.irwinmitchell.com/ |
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Telephone | 03701500100 |
Telephone region | Unknown |
Registered Address | 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
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Net Worth | £88,437 |
Cash | £219,276 |
Current Liabilities | £2,280,653 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 30 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
17 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
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23 August 2023 | Termination of appointment of Andrew Tucker as a member on 16 August 2023 (1 page) |
13 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
21 November 2022 | Registered office address changed from 2nd Floor West Regent Street Glasgow G2 1RW Scotland to 2nd Floor 1 West Regent Street Glasgow G2 1RW on 21 November 2022 (1 page) |
21 November 2022 | Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 2nd Floor West Regent Street Glasgow G2 1RW on 21 November 2022 (1 page) |
12 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
21 March 2022 | Member's details changed for Mr Craig Alexander Marshall on 21 March 2022 (2 pages) |
21 March 2022 | Member's details changed for Mr Mark Higgins on 21 March 2022 (2 pages) |
25 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
25 January 2022 | Amended total exemption full accounts made up to 30 April 2020 (10 pages) |
14 April 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
9 February 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
9 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
16 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
11 April 2018 | Appointment of Mr Andrew Tucker as a member on 12 February 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
22 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
11 January 2018 | Termination of appointment of Myra Scott as a member on 24 December 2017 (1 page) |
3 April 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
3 April 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
1 February 2017 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
1 February 2017 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
9 May 2016 | Annual return made up to 30 March 2016 (4 pages) |
9 May 2016 | Termination of appointment of Elaine Jennifer Russell as a member on 24 March 2016 (1 page) |
9 May 2016 | Termination of appointment of Elaine Jennifer Russell as a member on 24 March 2016 (1 page) |
9 May 2016 | Annual return made up to 30 March 2016 (4 pages) |
16 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
16 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
15 February 2016 | Second filing of LLTM01 previously delivered to Companies House (4 pages) |
15 February 2016 | Second filing of LLTM01 previously delivered to Companies House (4 pages) |
15 February 2016 | Second filing of LLTM01 previously delivered to Companies House (4 pages) |
15 February 2016 | Second filing of LLTM01 previously delivered to Companies House (4 pages) |
10 December 2015 | Termination of appointment of Andrew Tucker as a member on 10 December 2015 (1 page) |
10 December 2015 | Termination of appointment of Andrew Michael Warren as a member on 31 October 2015 (1 page) |
10 December 2015 | Termination of appointment of Niall David Baker as a member on 10 December 2015 (1 page) |
10 December 2015 | Termination of appointment of Niall David Baker as a member on 10 December 2015 (1 page) |
10 December 2015 | Termination of appointment of Andrew Michael Warren as a member on 31 October 2015 (1 page) |
10 December 2015 | Termination of appointment of Andrew Tucker as a member on 31 October 2014
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10 December 2015 | Termination of appointment of Andrew Tucker as a member on 31 October 2014
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12 June 2015 | Member's details changed for Mr Craig Alexander Marshall on 10 June 2015 (2 pages) |
12 June 2015 | Member's details changed for Mr Craig Alexander Marshall on 10 June 2015 (2 pages) |
18 May 2015 | Annual return made up to 30 March 2015 (6 pages) |
18 May 2015 | Annual return made up to 30 March 2015 (6 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
12 May 2014 | Termination of appointment of John Pickering as a member (1 page) |
12 May 2014 | Termination of appointment of John Pickering as a member (1 page) |
11 April 2014 | Annual return made up to 30 March 2014 (7 pages) |
11 April 2014 | Annual return made up to 30 March 2014 (7 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
31 December 2013 | Member's details changed for Mr John Pickering on 24 December 2013 (2 pages) |
31 December 2013 | Member's details changed for Niall David Baker on 24 December 2013 (2 pages) |
31 December 2013 | Member's details changed for Mr Andrew Tucker on 24 December 2013 (2 pages) |
31 December 2013 | Member's details changed for Mr Andrew Tucker on 24 December 2013 (2 pages) |
31 December 2013 | Member's details changed for Niall David Baker on 24 December 2013 (2 pages) |
31 December 2013 | Member's details changed for Mr John Pickering on 24 December 2013 (2 pages) |
16 May 2013 | Termination of appointment of Wrightson Simpson as a member (2 pages) |
16 May 2013 | Termination of appointment of Wrightson Simpson as a member (2 pages) |
29 April 2013 | Annual return made up to 30 March 2013 (8 pages) |
29 April 2013 | Annual return made up to 30 March 2013 (8 pages) |
29 April 2013 | Member's details changed for Abdrew Michael Warren on 26 April 2011 (2 pages) |
29 April 2013 | Member's details changed for Abdrew Michael Warren on 26 April 2011 (2 pages) |
28 April 2013 | Member's details changed for Myra Scott on 18 February 2013 (2 pages) |
28 April 2013 | Member's details changed for Elaine Jennifer Russell on 18 February 2013 (2 pages) |
28 April 2013 | Member's details changed for Myra Scott on 18 February 2013 (2 pages) |
28 April 2013 | Member's details changed for Elaine Jennifer Russell on 18 February 2013 (2 pages) |
11 February 2013 | Termination of appointment of John Clyde as a member (2 pages) |
11 February 2013 | Registered office address changed from Stewart House 123, Elderslie Street Glasgow G3 7AR on 11 February 2013 (2 pages) |
11 February 2013 | Registered office address changed from Stewart House 123, Elderslie Street Glasgow G3 7AR on 11 February 2013 (2 pages) |
11 February 2013 | Termination of appointment of John Clyde as a member (2 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
8 May 2012 | Annual return made up to 30 March 2012 (16 pages) |
8 May 2012 | Annual return made up to 30 March 2012 (16 pages) |
28 February 2012 | Current accounting period extended from 31 March 2012 to 30 April 2012 (3 pages) |
28 February 2012 | Current accounting period extended from 31 March 2012 to 30 April 2012 (3 pages) |
22 July 2011 | Appointment of Andrew Tucker as a member (3 pages) |
22 July 2011 | Appointment of Andrew Tucker as a member (3 pages) |
22 July 2011 | Appointment of Niall David Baker as a member (3 pages) |
22 July 2011 | Appointment of Wrightson Simpson as a member (3 pages) |
22 July 2011 | Appointment of John Pickering as a member (3 pages) |
22 July 2011 | Appointment of Niall David Baker as a member (3 pages) |
22 July 2011 | Appointment of John Pickering as a member (3 pages) |
22 July 2011 | Appointment of Wrightson Simpson as a member (3 pages) |
8 June 2011 | Appointment of Elaine Jennifer Russell as a member (3 pages) |
8 June 2011 | Change of status notice (1 page) |
8 June 2011 | Change of status notice (1 page) |
8 June 2011 | Appointment of Myra Scott as a member (3 pages) |
8 June 2011 | Appointment of Myra Scott as a member (3 pages) |
8 June 2011 | Appointment of Abdrew Michael Warren as a member (3 pages) |
8 June 2011 | Appointment of Elaine Jennifer Russell as a member (3 pages) |
8 June 2011 | Appointment of John Mair Clyde as a member (3 pages) |
8 June 2011 | Appointment of John Mair Clyde as a member (3 pages) |
8 June 2011 | Appointment of Abdrew Michael Warren as a member (3 pages) |
5 April 2011 | Company name changed marshall and higgins LLP\certificate issued on 05/04/11
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5 April 2011 | Company name changed marshall and higgins LLP\certificate issued on 05/04/11
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30 March 2011 | Incorporation of a limited liability partnership (9 pages) |
30 March 2011 | Incorporation of a limited liability partnership (9 pages) |