| Company Name | Roddie Developments Llp |
|---|---|
| Company Status | Active |
| Company Number | SO303334 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 May 2011(12 years, 11 months ago) |
Directors
| LLP Designated Member Name | Mrs Jayne Roddie |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Strathclyde Business Centre 120 Carstairs Street Glasgow G40 4JD Scotland |
| LLP Designated Member Name | Mr William James Roddie |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Strathclyde Business Centre 120 Carstairs Street Glasgow G40 4JD Scotland |
Location
| Registered Address | Strathclyde Business Centre 120 Carstairs Street Glasgow G40 4JD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,127,445 |
| Current Liabilities | £711,429 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month, 1 week from now) |
Charges
| 1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming 804 shettleston road, glasgow, G32 7DP being the subjects registered in the land register of scotland under title number GLA103693. Outstanding |
|---|---|
| 1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming 30 stevenson street, glasgow, G40 2ST being the subjects registered in the land register of scotland under title number GLA95033. Outstanding |
| 1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming 3 and 7, forrest street, glasgow G40 2TX being the subjects registered in the land register of scotland under title number GLA7479. Outstanding |
| 1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects being flat 4/2, 1 argyll arcade, glasgow G2 8BA and being the westmost flat on the fourth floor of the building at 1 argyll arcade and being the subjects registered in the land register of scotland under title number GLA173488. Outstanding |
| 1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming 136 paton street, glasgow G31 1NQ being the subjects registered in the land register of scotland under title number GLA33518 under exception of all and whole the subjects currently undergoing registration in the land register of scotland under title number GLA220004. Outstanding |
| 23 May 2016 | Delivered on: 27 May 2016 Persons entitled: Barclays Bank PLC as Security Agent and Account Bank Classification: A registered charge Outstanding |
| 23 May 2016 | Delivered on: 27 May 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding |
| 24 May 2016 | Delivered on: 26 May 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Assignation of the company's whole right, title and interest in and to the rental income in respect of the missives of let and lease affecting 1530 london road, glasgow. Outstanding |
| 14 April 2023 | Delivered on: 21 April 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: All and whole (one) the subjects on the south west side of dornoch street glasgow registered in the land register of scotland under title number GLA167184 and (two) the subjects on the south of dornoch street glasgow registered in the land register of scotland under title number GLA224488. Outstanding |
| 5 April 2023 | Delivered on: 13 April 2023 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
| 1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming unit 1, 8 camelon street, carntyne industrial estate, glasgow, G32 6AF and unit 2, 16 camelon street carntyne industrial estate, glasgow, G32 6AF being the subjects registered in the land register of scotland under title number GLA120069. Outstanding |
| 1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming unit B4 laird business park, 101 carstairs street, glasgow, G40 4JQ being the subjects registered in the land register of scotland under title number GLA54116. Outstanding |
| 1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming 103, 105, 107 and 109 french street, glasgow, G40 4EG being the subjects registered in the land register of scotland under title number GLA165323. Outstanding |
| 1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming 1530 london road, glasgow, G31 4QA being the subjects registered in the land register of scotland under title number GLA111588. Outstanding |
| 1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: (1) all and whole the subjects known as and forming 317 shettleston road, glasgow registered in the land register of scotland under title number GLA36472 and (2) all and whole the subjects known as and forming 349 and 351 shettleston road, glasgow G31 5JL being the subjects registered in the land register of scotland under title number GLA36484. Outstanding |
| 1 June 2016 | Delivered on: 2 June 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: All and whole the subjects known as and forming 798-800, shettleston road, glasgow, G32 7DP being the subjects registered in the land register of scotland under title number GLA157266. Outstanding |
| 6 November 2012 | Delivered on: 20 November 2012 Persons entitled: Sixt Kenning Limited Classification: Standard security Secured details: Obligations in terms of the minute of agreement. Particulars: 1530 london road glasgow. Outstanding |
Filing History
| 12 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
|---|---|
| 21 April 2023 | Registration of charge SO3033340017, created on 14 April 2023 (5 pages) |
| 13 April 2023 | Registration of charge SO3033340016, created on 5 April 2023 (7 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 April 2021 (14 pages) |
| 11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 13 September 2021 | Satisfaction of charge SO3033340015 in full (1 page) |
| 7 September 2021 | Satisfaction of charge SO3033340005 in full (1 page) |
| 17 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 3 February 2021 | Total exemption full accounts made up to 30 April 2020 (14 pages) |
| 15 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 27 February 2020 | Satisfaction of charge SO3033340002 in full (1 page) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (15 pages) |
| 31 May 2019 | Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to Strathclyde Business Centre 120 Carstairs Street Glasgow G40 4JD on 31 May 2019 (1 page) |
| 13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (14 pages) |
| 11 October 2018 | Satisfaction of charge 1 in full (4 pages) |
| 11 October 2018 | Satisfaction of charge SO3033340012 in full (4 pages) |
| 22 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 2 February 2018 | Total exemption full accounts made up to 30 April 2017 (15 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 16 May 2017 | Confirmation statement made on 11 May 2017 with updates (4 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 2 June 2016 | Registration of charge SO3033340007, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340009, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340014, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340006, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340008, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340015, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340008, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340011, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340006, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340010, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340011, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340012, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340013, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340005, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340012, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340005, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340014, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340015, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340009, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340013, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340007, created on 1 June 2016 (7 pages) |
| 2 June 2016 | Registration of charge SO3033340010, created on 1 June 2016 (7 pages) |
| 27 May 2016 | Registration of charge SO3033340004, created on 23 May 2016 (19 pages) |
| 27 May 2016 | Registration of charge SO3033340003, created on 23 May 2016 (60 pages) |
| 27 May 2016 | Registration of charge SO3033340004, created on 23 May 2016 (19 pages) |
| 27 May 2016 | Registration of charge SO3033340003, created on 23 May 2016 (60 pages) |
| 26 May 2016 | Registration of charge SO3033340002, created on 24 May 2016 (7 pages) |
| 26 May 2016 | Registration of charge SO3033340002, created on 24 May 2016 (7 pages) |
| 17 May 2016 | Annual return made up to 11 May 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 11 May 2016 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 May 2015 | Annual return made up to 11 May 2015 (8 pages) |
| 29 May 2015 | Annual return made up to 11 May 2015 (8 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 11 May 2014 (8 pages) |
| 20 May 2014 | Annual return made up to 11 May 2014 (8 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 26 September 2013 | Annual return made up to 11 May 2013 (8 pages) |
| 26 September 2013 | Annual return made up to 11 May 2013 (8 pages) |
| 23 July 2013 | Registered office address changed from 78 Carlton Place Glasgow Lanarkshire G5 9TH on 23 July 2013 (2 pages) |
| 23 July 2013 | Registered office address changed from 78 Carlton Place Glasgow Lanarkshire G5 9TH on 23 July 2013 (2 pages) |
| 23 January 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 23 January 2013 | Total exemption full accounts made up to 30 April 2012 (12 pages) |
| 14 January 2013 | Previous accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages) |
| 14 January 2013 | Previous accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages) |
| 20 November 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
| 20 November 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
| 6 July 2012 | Annual return made up to 11 May 2012 (8 pages) |
| 6 July 2012 | Annual return made up to 11 May 2012 (8 pages) |
| 11 May 2011 | Incorporation of a limited liability partnership (9 pages) |
| 11 May 2011 | Incorporation of a limited liability partnership (9 pages) |