Company NameRana 3 (S) Gp Llp
Company StatusActive
Company NumberSO304559
CategoryLimited Liability Partnership
Incorporation Date12 August 2013(10 years, 7 months ago)

Directors

LLP Designated Member NameRana (S) Gp Limited (Corporation)
StatusCurrent
Appointed12 August 2013(same day as company formation)
Correspondence AddressSuite A, Ground Floor 9 Queens Road
Aberdeen
AB15 4YL
Scotland
LLP Designated Member NameFREP Group Ltd (Corporation)
StatusCurrent
Appointed15 June 2016(2 years, 10 months after company formation)
Appointment Duration7 years, 9 months
Correspondence Address11-15 Wigmore Street
London
W1A 2JZ
LLP Designated Member NameFrogmore Property Company Limited (Corporation)
StatusResigned
Appointed12 August 2013(same day as company formation)
Correspondence Address11-15 Wigmore Street
London
W1A 2JZ

Location

Registered AddressSuite A, Ground Floor
9 Queens Road
Aberdeen
AB15 4YL
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Current Liabilities£2

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return12 August 2023 (7 months, 2 weeks ago)
Next Return Due26 August 2024 (5 months from now)

Filing History

8 January 2024Accounts for a small company made up to 31 March 2023 (16 pages)
14 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
5 January 2023Accounts for a small company made up to 31 March 2022 (15 pages)
17 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
31 December 2021Accounts for a small company made up to 31 March 2021 (15 pages)
13 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
13 August 2021Change of details for Frep Group Ltd as a person with significant control on 16 October 2020 (2 pages)
27 May 2021Member's details changed for Rana (S) Gp Limited on 12 May 2021 (1 page)
27 May 2021Change of details for Rana (S) Gp Limited as a person with significant control on 12 May 2021 (2 pages)
27 May 2021Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 27 May 2021 (1 page)
27 May 2021Registered office address changed from 15 Golden Square Aberdeen AB10 1WF to Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL on 27 May 2021 (1 page)
12 January 2021Accounts for a small company made up to 31 March 2020 (15 pages)
12 August 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
3 January 2020Accounts for a small company made up to 31 March 2019 (13 pages)
23 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
9 January 2019Accounts for a small company made up to 31 March 2018 (13 pages)
16 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
5 January 2018Full accounts made up to 31 March 2017 (13 pages)
5 January 2018Full accounts made up to 31 March 2017 (13 pages)
8 December 2017Cessation of Frogmore Property Company Limited as a person with significant control on 15 June 2016 (1 page)
8 December 2017Termination of appointment of Frogmore Property Company Limited as a member on 15 June 2016 (1 page)
8 December 2017Cessation of Frogmore Property Company Limited as a person with significant control on 15 June 2016 (1 page)
8 December 2017Termination of appointment of Frogmore Property Company Limited as a member on 15 June 2016 (1 page)
8 December 2017Notification of Frep Group Ltd as a person with significant control on 15 June 2016 (2 pages)
8 December 2017Termination of appointment of Frogmore Property Company Limited as a member on 15 June 2016 (1 page)
8 December 2017Termination of appointment of Frogmore Property Company Limited as a member on 15 June 2016 (1 page)
8 December 2017Appointment of Frep Group Ltd as a member on 15 June 2016 (2 pages)
8 December 2017Notification of Frep Group Ltd as a person with significant control on 15 June 2016 (2 pages)
8 December 2017Appointment of Frep Group Ltd as a member on 15 June 2016 (2 pages)
17 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
11 January 2017Full accounts made up to 31 March 2016 (13 pages)
11 January 2017Full accounts made up to 31 March 2016 (13 pages)
26 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
26 August 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
16 December 2015Full accounts made up to 31 March 2015 (11 pages)
16 December 2015Full accounts made up to 31 March 2015 (11 pages)
19 August 2015Annual return made up to 12 August 2015 (3 pages)
19 August 2015Annual return made up to 12 August 2015 (3 pages)
12 January 2015Full accounts made up to 31 March 2014 (11 pages)
12 January 2015Full accounts made up to 31 March 2014 (11 pages)
15 October 2014Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
15 October 2014Previous accounting period shortened from 31 August 2014 to 31 March 2014 (1 page)
29 September 2014Annual return made up to 12 August 2014 (3 pages)
29 September 2014Annual return made up to 12 August 2014 (3 pages)
12 August 2013Incorporation of a limited liability partnership (9 pages)
12 August 2013Incorporation of a limited liability partnership (9 pages)