| Company Name | The Ablmn Partnership Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304563 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 August 2013(10 years, 8 months ago) |
Directors
| LLP Designated Member Name | Dr Joseph Calderhead Allan |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Forbesfield Road Aberdeen AB15 4PA Scotland |
| LLP Designated Member Name | Mr Alan David Brodie |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Whinhurst House Portencross West Kilbride KA23 9PZ Scotland |
| LLP Designated Member Name | Mr Colin John Love |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Status | Current |
| Appointed | 16 August 2013(2 days after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 52 The Auld Road Cumbernauld Glasgow G67 2SF Scotland |
| LLP Designated Member Name | Mr Heiko Morgenroth |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Status | Current |
| Appointed | 16 August 2013(2 days after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Schiller Str3 Schiller Str3 Sprockhoevel 45549 |
| LLP Designated Member Name | Mr Tom Norland |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 16 August 2013(2 days after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 October 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Balbogie Manor Kinellar Aberdeen AB21 0RZ Scotland |
Location
| Registered Address | 5 Carden Place Aberdeen AB10 1UT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months from now) |
Filing History
| 1 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 31 August 2023 | Previous accounting period extended from 31 August 2022 to 31 December 2022 (1 page) |
| 15 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
| 15 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 4 April 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 17 August 2021 | Termination of appointment of Tom Norland as a member on 1 October 2020 (1 page) |
| 17 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 17 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 18 November 2019 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 14 August 2018 | Registered office address changed from 37 Albert Street Aberdeen Scotland AB25 1XU to 5 Carden Place Aberdeen AB10 1UT on 14 August 2018 (1 page) |
| 14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 9 November 2017 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
| 15 August 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 August 2015 | Annual return made up to 14 August 2015 (6 pages) |
| 14 August 2015 | Annual return made up to 14 August 2015 (6 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 22 August 2014 | Annual return made up to 14 August 2014 (6 pages) |
| 22 August 2014 | Annual return made up to 14 August 2014 (6 pages) |
| 21 August 2013 | Appointment of Mr Tom Norland as a member (2 pages) |
| 21 August 2013 | Appointment of Mr Tom Norland as a member (2 pages) |
| 19 August 2013 | Appointment of Mr Colin John Love as a member (2 pages) |
| 19 August 2013 | Appointment of Mr Colin John Love as a member (2 pages) |
| 19 August 2013 | Appointment of Mr Heiko Morgenroth as a member (2 pages) |
| 19 August 2013 | Appointment of Mr Heiko Morgenroth as a member (2 pages) |
| 14 August 2013 | Incorporation of a limited liability partnership (9 pages) |
| 14 August 2013 | Incorporation of a limited liability partnership (9 pages) |