Edinburgh
Midlothian
EH2 4DB
Scotland
LLP Designated Member Name | Loch Esk Limited (Corporation) |
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Status | Current |
Appointed | 14 October 2014(same day as company formation) |
Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
LLP Designated Member Name | Michigan Property (Hamilton) Limited (Corporation) |
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Status | Current |
Appointed | 14 October 2014(same day as company formation) |
Correspondence Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
LLP Designated Member Name | T G Neasy & Associates Limited (Corporation) |
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Status | Current |
Appointed | 14 October 2014(same day as company formation) |
Correspondence Address | Flanders Avoca Avenue Blackrock Co. Dublin Ireland |
LLP Designated Member Name | Amicus Capital Projects Limited (Corporation) |
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Status | Current |
Appointed | 13 November 2015(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Correspondence Address | 19 Rutland Square Edinburgh Midlothian EH1 2BB Scotland |
LLP Designated Member Name | Amicus Developments Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 2014(same day as company formation) |
Correspondence Address | 19 Rutland Square Edinburgh Midlothian EH1 2BB Scotland |
LLP Designated Member Name | Amicus Development Capital Llp (Corporation) |
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Status | Resigned |
Appointed | 14 October 2014(same day as company formation) |
Correspondence Address | 115 George Street Edinburgh Midlothian EH2 4JN Scotland |
Registered Address | 12 Hope Street Edinburgh Midlothian EH2 4DB Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (6 months from now) |
12 December 2016 | Delivered on: 13 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole that area or piece of ground extending to 1,893.9 square metres (0.468 acres) or thereby known as 4-14 (even numbers) lindsayfield road, east kilbride, glasgow G75 9SA currently undergoing registration in the land register of scotland under title number LAN224493. Outstanding |
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21 June 2016 | Delivered on: 24 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
24 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
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5 July 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
4 January 2023 | Satisfaction of charge SO3050540002 in full (1 page) |
14 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
2 August 2022 | Total exemption full accounts made up to 31 October 2021 (12 pages) |
29 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
29 July 2021 | Total exemption full accounts made up to 31 October 2020 (12 pages) |
23 March 2021 | Member's details changed for T G Neasy & Associates Limited on 22 February 2021 (1 page) |
14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
11 August 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
16 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
23 July 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
15 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
1 August 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
27 July 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
27 July 2017 | Total exemption full accounts made up to 31 October 2016 (10 pages) |
13 December 2016 | Registration of charge SO3050540002, created on 12 December 2016 (5 pages) |
13 December 2016 | Registration of charge SO3050540002, created on 12 December 2016 (5 pages) |
14 October 2016 | Confirmation statement made on 14 October 2016 with updates (4 pages) |
14 October 2016 | Confirmation statement made on 14 October 2016 with updates (4 pages) |
18 July 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
18 July 2016 | Total exemption full accounts made up to 31 October 2015 (10 pages) |
24 June 2016 | Registration of charge SO3050540001, created on 21 June 2016 (5 pages) |
24 June 2016 | Registration of charge SO3050540001, created on 21 June 2016 (5 pages) |
16 November 2015 | Appointment of Amicus Capital Projects Limited as a member on 13 November 2015 (2 pages) |
16 November 2015 | Termination of appointment of Amicus Development Capital Llp as a member on 13 November 2015 (1 page) |
16 November 2015 | Appointment of Amicus Capital Projects Limited as a member on 13 November 2015 (2 pages) |
16 November 2015 | Termination of appointment of Amicus Development Capital Llp as a member on 13 November 2015 (1 page) |
12 November 2015 | Annual return made up to 14 October 2015 (6 pages) |
12 November 2015 | Annual return made up to 14 October 2015 (6 pages) |
2 April 2015 | Appointment of Amicus Development Capital Llp as a member on 14 October 2014 (3 pages) |
2 April 2015 | Appointment of Amicus Development Capital Llp as a member on 14 October 2014 (3 pages) |
2 April 2015 | Termination of appointment of Amicus Developments Limited as a member on 14 October 2014 (3 pages) |
2 April 2015 | Termination of appointment of Amicus Developments Limited as a member on 14 October 2014 (3 pages) |
14 October 2014 | Incorporation of a limited liability partnership (12 pages) |
14 October 2014 | Incorporation of a limited liability partnership (12 pages) |