| Company Name | Sandpiper Road Nht 2014 Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304767 |
| Category | Limited Liability Partnership |
| Incorporation Date | 3 February 2014(10 years, 2 months ago) |
Directors
| LLP Designated Member Name | Scottish Futures Trust Investments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 February 2014(same day as company formation) |
| Correspondence Address | 1st Floor 11-15 Thistle Street Edinburgh EH2 1DF Scotland |
| LLP Designated Member Name | FP Newhaven Two Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 June 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months |
| Correspondence Address | 1 Prince Of Wales Dock Edinburgh Midlothian EH6 7DX Scotland |
| LLP Designated Member Name | The City Of Edinburgh Council (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 June 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 10 months |
| Correspondence Address | City Chambers High Street Edinburgh EH1 1YJ Scotland |
| LLP Designated Member Name | Scottish Futures Trust Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2014(same day as company formation) |
| Correspondence Address | 1st Floor 11-15 Thistle Street Edinburgh EH2 1DF Scotland |
Location
| Registered Address | 1 Prince Of Wales Dock Edinburgh EH6 7DX Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 30 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 from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Charges
| 12 October 2016 | Delivered on: 28 October 2016 Persons entitled: The City of Edinburgh Council Classification: A registered charge Particulars: Fifteen flatted dwellinghouses numbered 34, 34A, 36 (1-12) and 38 newhaven place, edinburghdescribed in disposition by fp newhaven two limited in favour of sandpiper road nht 2014 LLP. MID175036. Outstanding |
|---|---|
| 6 September 2016 | Delivered on: 13 September 2016 Persons entitled: The City of Edinburgh City Council Classification: A registered charge Particulars: Fourteen flatted dwellinghouses numbered 40, 42 (1-12) (jinclusive) and 44 newhaven place, edinburgh. MID173871. Outstanding |
| 23 July 2016 | Delivered on: 5 August 2016 Persons entitled: The City of Edinburgh Council Classification: A registered charge Particulars: The fourteen flatted dwellinghouses numbered 1, 3(1-12) (inclusive) and 5 goosander place, edinburgh. MID172558. Outstanding |
| 10 May 2016 | Delivered on: 18 May 2016 Persons entitled: The City of Edinburgh Council Classification: A registered charge Particulars: The twelve flatted dwellinghouses numbered 4, 6(1-9) (inclusive), 8 and 10 sandpiper road, edinburgh. MID170356. Outstanding |
| 2 April 2016 | Delivered on: 15 April 2016 Persons entitled: The City of Edinburgh Council Classification: A registered charge Particulars: Twelve flatted dwellinhouses numbered 12, 14 (1-9) (inclusive), 16 and 18 sandpiper road, edinburgh. MID169203. Outstanding |
| 28 March 2016 | Delivered on: 5 April 2016 Persons entitled: Fp Newhaven Two Limited Classification: A registered charge Outstanding |
| 28 August 2014 | Delivered on: 10 September 2014 Persons entitled: The City of Edinburgh Council Classification: A registered charge Outstanding |
| 28 August 2014 | Delivered on: 10 September 2014 Persons entitled: The City of Edinburgh Council Classification: A registered charge Outstanding |
| 30 November 2016 | Delivered on: 16 December 2016 Persons entitled: The City of Edinburgh Council Classification: A registered charge Particulars: 29 flatted dwellinghouses 2 sandpiper road, 44A newhaven place and 46 (1-27) newhaven place' all in edinburgh MID176581. Outstanding |
| 19 June 2014 | Delivered on: 10 July 2014 Persons entitled: The Scottish Ministers Classification: A registered charge Outstanding |
Filing History
| 30 September 2020 | Full accounts made up to 31 December 2019 (19 pages) |
|---|---|
| 6 March 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
| 1 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
| 21 September 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 13 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 2 October 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 16 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 16 February 2017 | Confirmation statement made on 3 February 2017 with updates (6 pages) |
| 16 December 2016 | Registration of charge SO3047670010, created on 30 November 2016 (18 pages) |
| 16 December 2016 | Registration of charge SO3047670010, created on 30 November 2016 (18 pages) |
| 28 October 2016 | Registration of charge SO3047670009, created on 12 October 2016 (17 pages) |
| 28 October 2016 | Registration of charge SO3047670009, created on 12 October 2016 (17 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 1 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 13 September 2016 | Registration of charge SO3047670008, created on 6 September 2016 (17 pages) |
| 13 September 2016 | Registration of charge SO3047670008, created on 6 September 2016 (17 pages) |
| 5 August 2016 | Registration of charge SO3047670007, created on 23 July 2016 (17 pages) |
| 5 August 2016 | Registration of charge SO3047670007, created on 23 July 2016 (17 pages) |
| 18 May 2016 | Registration of charge SO3047670006, created on 10 May 2016 (17 pages) |
| 18 May 2016 | Registration of charge SO3047670006, created on 10 May 2016 (17 pages) |
| 15 April 2016 | Registration of charge SO3047670005, created on 2 April 2016 (17 pages) |
| 15 April 2016 | Registration of charge SO3047670005, created on 2 April 2016 (17 pages) |
| 5 April 2016 | Registration of charge SO3047670004, created on 28 March 2016 (18 pages) |
| 5 April 2016 | Registration of charge SO3047670004, created on 28 March 2016 (18 pages) |
| 26 February 2016 | Annual return made up to 3 February 2016 (4 pages) |
| 26 February 2016 | Annual return made up to 3 February 2016 (4 pages) |
| 1 December 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 1 December 2015 | Current accounting period shortened from 28 February 2016 to 31 December 2015 (1 page) |
| 30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 28 February 2015 (5 pages) |
| 13 February 2015 | Annual return made up to 3 February 2015 (4 pages) |
| 13 February 2015 | Annual return made up to 3 February 2015 (4 pages) |
| 13 February 2015 | Annual return made up to 3 February 2015 (4 pages) |
| 16 September 2014 | Alteration to floating charge SO3047670002, created on 1 January 1970 (36 pages) |
| 16 September 2014 | Alteration to floating charge SO3047670002, created on 1 January 1970 (36 pages) |
| 16 September 2014 | Alteration to floating charge SO3047670002, created on 1 January 1970 (36 pages) |
| 11 September 2014 | Alteration to floating charge SO3047670001, created on 1 January 1970 (33 pages) |
| 11 September 2014 | Alteration to floating charge SO3047670001, created on 1 January 1970 (33 pages) |
| 11 September 2014 | Alteration to floating charge SO3047670001, created on 1 January 1970 (33 pages) |
| 10 September 2014 | Registration of charge SO3047670003, created on 28 August 2014 (30 pages) |
| 10 September 2014 | Registration of charge SO3047670003, created on 28 August 2014 (30 pages) |
| 10 September 2014 | Registration of charge SO3047670002, created on 28 August 2014 (19 pages) |
| 10 September 2014 | Registration of charge SO3047670002, created on 28 August 2014 (19 pages) |
| 23 July 2014 | Appointment of The City of Edinburgh Council as a member (3 pages) |
| 23 July 2014 | Termination of appointment of Scottish Futures Trust Limited as a member on 20 June 2014 (2 pages) |
| 23 July 2014 | Appointment of The City of Edinburgh Council as a member (3 pages) |
| 23 July 2014 | Termination of appointment of Scottish Futures Trust Limited as a member on 20 June 2014 (2 pages) |
| 21 July 2014 | Appointment of Fp Newhaven Two Limited as a member (3 pages) |
| 21 July 2014 | Appointment of Fp Newhaven Two Limited as a member (3 pages) |
| 10 July 2014 | Registration of charge SO3047670001, created on 19 June 2014 (19 pages) |
| 10 July 2014 | Alteration to floating charge SO3047670001, created on 1 January 1970 (33 pages) |
| 10 July 2014 | Alteration to floating charge SO3047670001, created on 1 January 1970 (33 pages) |
| 10 July 2014 | Alteration to floating charge SO3047670001, created on 1 January 1970 (33 pages) |
| 10 July 2014 | Registration of charge SO3047670001, created on 19 June 2014 (19 pages) |
| 3 February 2014 | Incorporation of a limited liability partnership (9 pages) |
| 3 February 2014 | Incorporation of a limited liability partnership (9 pages) |