London
EC4A 4AB
LLP Designated Member Name | Resonance Bidco 2 Limited (Corporation) |
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Status | Current |
Appointed | 27 June 2014(2 years after company formation) |
Appointment Duration | 9 years, 9 months |
Correspondence Address | C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB |
LLP Designated Member Name | Mr Alfred John Duncan |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Queens Road Aberdeen AB15 4YL Scotland |
LLP Designated Member Name | Mrs Kathleen Paterson Duncan |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2013(1 year, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 28 July 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Muirden Farm Muirden Turriff Aberdeenshire AB53 4NH Scotland |
LLP Designated Member Name | Muirden 1 Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 June 2012(same day as company formation) |
Correspondence Address | Muirden Farm Tuffiff Aberdeenshire AB53 4NH Scotland |
Registered Address | Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,315,000 |
Cash | £301,411 |
Current Liabilities | £7,517,614 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 7 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (2 months, 3 weeks from now) |
11 September 2020 | Registered office address changed from 13 Queens Road Aberdeen AB15 4YL to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 11 September 2020 (1 page) |
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31 July 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
19 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
30 September 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
21 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
23 August 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
26 September 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
7 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
7 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
28 September 2016 | Full accounts made up to 31 December 2015 (14 pages) |
8 July 2016 | Annual return made up to 7 June 2016 (3 pages) |
8 July 2016 | Annual return made up to 7 June 2016 (3 pages) |
10 March 2016 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
10 March 2016 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
21 August 2015 | Annual return made up to 7 June 2015 (3 pages) |
21 August 2015 | Annual return made up to 7 June 2015 (3 pages) |
21 August 2015 | Annual return made up to 7 June 2015 (3 pages) |
18 June 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
18 June 2015 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page) |
1 April 2015 | Termination of appointment of Alfred John Duncan as a member on 1 November 2014 (1 page) |
1 April 2015 | Termination of appointment of Alfred John Duncan as a member on 1 November 2014 (1 page) |
1 April 2015 | Termination of appointment of Alfred John Duncan as a member on 1 November 2014 (1 page) |
1 April 2015 | Termination of appointment of Alfred John Duncan as a member on 1 November 2014 (1 page) |
1 April 2015 | Termination of appointment of Alfred John Duncan as a member on 1 November 2014 (1 page) |
1 April 2015 | Termination of appointment of Alfred John Duncan as a member on 1 November 2014 (1 page) |
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
3 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
20 August 2014 | Registered office address changed from Muriden Farm Muirden Turriff Aberdeenshire AB53 4NH to 13 Queens Road Aberdeen AB15 4YL on 20 August 2014 (1 page) |
20 August 2014 | Registered office address changed from Muriden Farm Muirden Turriff Aberdeenshire AB53 4NH to 13 Queens Road Aberdeen AB15 4YL on 20 August 2014 (1 page) |
20 August 2014 | Registered office address changed from Pinsent Masons, 13 Queens Road Aberdeen AB15 4YL Scotland to 13 Queens Road Aberdeen AB15 4YL on 20 August 2014 (1 page) |
20 August 2014 | Registered office address changed from Pinsent Masons, 13 Queens Road Aberdeen AB15 4YL Scotland to 13 Queens Road Aberdeen AB15 4YL on 20 August 2014 (1 page) |
28 July 2014 | Appointment of Resonance Bidco 2 Limited as a member (2 pages) |
28 July 2014 | Appointment of Resonance Bidco 1 Limited as a member (2 pages) |
28 July 2014 | Appointment of Resonance Bidco 1 Limited as a member (2 pages) |
28 July 2014 | Termination of appointment of Kathleen Paterson Duncan as a member on 28 July 2014 (1 page) |
28 July 2014 | Termination of appointment of Kathleen Paterson Duncan as a member on 28 July 2014 (1 page) |
28 July 2014 | Appointment of Resonance Bidco 2 Limited as a member (2 pages) |
11 June 2014 | Annual return made up to 7 June 2014 (3 pages) |
11 June 2014 | Annual return made up to 7 June 2014 (3 pages) |
11 June 2014 | Annual return made up to 7 June 2014 (3 pages) |
1 May 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
1 May 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
27 September 2013 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
27 September 2013 | Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page) |
22 August 2013 | Appointment of Kathleen Paterson Duncan as a member (3 pages) |
22 August 2013 | Appointment of Kathleen Paterson Duncan as a member (3 pages) |
22 August 2013 | Termination of appointment of Muirden 1 Ltd as a member (2 pages) |
22 August 2013 | Termination of appointment of Muirden 1 Ltd as a member (2 pages) |
21 June 2013 | Annual return made up to 7 June 2013 (3 pages) |
21 June 2013 | Annual return made up to 7 June 2013 (3 pages) |
21 June 2013 | Annual return made up to 7 June 2013 (3 pages) |
7 June 2012 | Incorporation of a limited liability partnership (10 pages) |
7 June 2012 | Incorporation of a limited liability partnership (10 pages) |