| Company Name | Culloden Nht 2011 Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | SO303445 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 July 2011(12 years, 10 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Directors
| LLP Designated Member Name | Scottish Futures Trust Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 July 2011(same day as company formation) |
| Correspondence Address | 1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland |
| LLP Designated Member Name | O'Brien Properties Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2011(2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 16 November 2021) |
| Correspondence Address | 4 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD |
| LLP Designated Member Name | The Highland Council (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 July 2011(2 weeks after company formation) |
| Appointment Duration | 10 years, 4 months (closed 16 November 2021) |
| Correspondence Address | Council Headquarters Glenurquhart Road Inverness IV3 5NX Scotland |
| LLP Designated Member Name | Scottish Futures Trust Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2011(same day as company formation) |
| Correspondence Address | 1st Floor, 11-15 Thistle Street Edinburgh EH2 1DF Scotland |
Location
| Registered Address | Cambrai House Station Road Dingwall Ross-Shire IV15 9HL Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,998,714 |
| Cash | £58,751 |
| Current Liabilities | £46,905 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Charges
| 3 May 2013 | Delivered on: 8 May 2013 Persons entitled: The Highland Council Classification: A registered charge Particulars: Subjects at woodside of culloden, inverness, county of inverness INV31110. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 21 July 2011 | Delivered on: 27 July 2011 Persons entitled: The Scottish Ministers Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 21 July 2011 | Delivered on: 22 July 2011 Persons entitled: The Highland Council Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 21 July 2011 | Delivered on: 22 July 2011 Persons entitled: The Highland Council Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Whole right, title, interest and benefit to and in the take out agreement. Outstanding |
Filing History
| 22 September 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
|---|---|
| 30 December 2019 | Confirmation statement made on 7 July 2019 with no updates (3 pages) |
| 26 August 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 5 April 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 23 August 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 20 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 6 May 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 16 September 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 7 July 2016 with updates (6 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 7 July 2015 (4 pages) |
| 21 July 2015 | Member's details changed for O'brien Properties Limited on 7 July 2015 (1 page) |
| 21 July 2015 | Annual return made up to 7 July 2015 (4 pages) |
| 21 July 2015 | Annual return made up to 7 July 2015 (4 pages) |
| 21 July 2015 | Member's details changed for O'brien Properties Limited on 7 July 2015 (1 page) |
| 21 July 2015 | Member's details changed for O'brien Properties Limited on 7 July 2015 (1 page) |
| 9 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 17 July 2014 | Annual return made up to 7 July 2014 (4 pages) |
| 17 July 2014 | Annual return made up to 7 July 2014 (4 pages) |
| 17 July 2014 | Annual return made up to 7 July 2014 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 8 October 2013 | Annual return made up to 7 July 2013 (9 pages) |
| 8 October 2013 | Annual return made up to 7 July 2013 (9 pages) |
| 8 October 2013 | Annual return made up to 7 July 2013 (9 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 29 May 2013 | Accounts for a dormant company made up to 31 July 2012 (1 page) |
| 8 May 2013 | Registration of charge 3034450004
|
| 8 May 2013 | Registration of charge 3034450004
|
| 6 February 2013 | Annual return made up to 7 July 2012 (4 pages) |
| 6 February 2013 | Annual return made up to 7 July 2012 (4 pages) |
| 6 February 2013 | Annual return made up to 7 July 2012 (4 pages) |
| 27 March 2012 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 27 March 2012 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 27 March 2012 | Alteration to floating charge 3, created on 1 January 1970 (5 pages) |
| 27 March 2012 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 27 March 2012 | Alteration to floating charge 3, created on 1 January 1970 (5 pages) |
| 27 March 2012 | Alteration to floating charge 3, created on 1 January 1970 (5 pages) |
| 27 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 3 (7 pages) |
| 27 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 3 (7 pages) |
| 26 July 2011 | Termination of appointment of Scottish Futures Trust Limited as a member (2 pages) |
| 26 July 2011 | Appointment of The Highland Council as a member (3 pages) |
| 26 July 2011 | Appointment of O'brien Properties Limited as a member (3 pages) |
| 26 July 2011 | Termination of appointment of Scottish Futures Trust Limited as a member (2 pages) |
| 26 July 2011 | Appointment of The Highland Council as a member (3 pages) |
| 26 July 2011 | Appointment of O'brien Properties Limited as a member (3 pages) |
| 22 July 2011 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 22 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages) |
| 22 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
| 22 July 2011 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 22 July 2011 | Alteration to floating charge 2, created on 1 January 1970 (5 pages) |
| 22 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 1 (6 pages) |
| 22 July 2011 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 2 (6 pages) |
| 7 July 2011 | Incorporation of a limited liability partnership (9 pages) |
| 7 July 2011 | Incorporation of a limited liability partnership (9 pages) |