Edinburgh
EH3 8HA
Scotland
LLP Designated Member Name | The Right Honourable Charles Hendry |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2015(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (closed 24 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland |
LLP Designated Member Name | Blair Estate Events Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2012(same day as company formation) |
Correspondence Address | 27 Stafford Street Edinburgh Midlothian EH3 7BJ Scotland |
LLP Designated Member Name | Top Tier Events Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2013(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 April 2015) |
Correspondence Address | Thames Square Roman Square Sittingbourne Kent ME10 4BJ |
Website | blairestate.com |
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Telephone | 01294 833100 |
Telephone region | Ardrossan |
Registered Address | Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £328,988 |
Cash | £1,688 |
Current Liabilities | £67,886 |
Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2022 | Application to strike the limited liability partnership off the register (3 pages) |
23 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
5 November 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
26 April 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
19 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
24 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
24 February 2020 | Notification of Charles Hendry as a person with significant control on 6 April 2016 (2 pages) |
24 February 2020 | Cessation of Charles Hendry as a person with significant control on 6 April 2016 (1 page) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
4 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
7 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
31 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
6 April 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
7 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
29 June 2016 | Member's details changed for The Rt Hon Charles Hendry on 6 June 2016 (2 pages) |
29 June 2016 | Member's details changed for The Rt Hon Charles Hendry on 6 June 2016 (2 pages) |
6 June 2016 | Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page) |
6 June 2016 | Registered office address changed from 27 Stafford Street Edinburgh Midlothian EH3 7BJ to Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA on 6 June 2016 (1 page) |
2 March 2016 | Member's details changed for Mr Charles Hendry on 2 March 2016 (2 pages) |
2 March 2016 | Annual return made up to 22 February 2016 (3 pages) |
2 March 2016 | Member's details changed for Mr Charles Hendry on 2 March 2016 (2 pages) |
2 March 2016 | Annual return made up to 22 February 2016 (3 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
7 January 2016 | Termination of appointment of Top Tier Events Limited as a member on 1 April 2015 (1 page) |
7 January 2016 | Appointment of Mr Charles Hendry as a member on 1 April 2015 (2 pages) |
7 January 2016 | Appointment of Mr Charles Hendry as a member on 1 April 2015 (2 pages) |
7 January 2016 | Termination of appointment of Top Tier Events Limited as a member on 1 April 2015 (1 page) |
20 March 2015 | Annual return made up to 22 February 2015 (3 pages) |
20 March 2015 | Annual return made up to 22 February 2015 (3 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) |
26 March 2014 | Member's details changed for Top Tier Events Limited on 9 September 2013 (1 page) |
26 March 2014 | Annual return made up to 22 February 2014 (3 pages) |
26 March 2014 | Member's details changed for Top Tier Events Limited on 9 September 2013 (1 page) |
26 March 2014 | Member's details changed for Top Tier Events Limited on 9 September 2013 (1 page) |
26 March 2014 | Annual return made up to 22 February 2014 (3 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
13 March 2013 | Member's details changed for Top Tier Events Limited on 31 January 2013 (1 page) |
13 March 2013 | Member's details changed for Top Tier Events Limited on 31 January 2013 (1 page) |
13 March 2013 | Annual return made up to 22 February 2013 (3 pages) |
13 March 2013 | Annual return made up to 22 February 2013 (3 pages) |
11 March 2013 | Current accounting period extended from 28 February 2013 to 30 April 2013 (3 pages) |
11 March 2013 | Current accounting period extended from 28 February 2013 to 30 April 2013 (3 pages) |
31 January 2013 | Termination of appointment of Blair Estate Events Limited as a member (2 pages) |
31 January 2013 | Appointment of Top Tier Events Limited as a member (3 pages) |
31 January 2013 | Termination of appointment of Blair Estate Events Limited as a member (2 pages) |
31 January 2013 | Appointment of Top Tier Events Limited as a member (3 pages) |
22 February 2012 | Incorporation of a limited liability partnership (9 pages) |
22 February 2012 | Incorporation of a limited liability partnership (9 pages) |